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  5. MW STUDIOS, INC.

MW STUDIOS, INC.

Company Details

Name: MW STUDIOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1997 (27 years ago)
Entity Number: 2197641
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 49 WEST 38TH STREET, NEW YORK, NY, United States, 10018
Principal Address: 49 WEST 38TH ST, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2023 133975337 2024-10-14 MW STUDIOS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2022 133975337 2023-10-11 MW STUDIOS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2021 133975337 2022-10-17 MW STUDIOS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2020 133975337 2021-10-13 MW STUDIOS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2019 133975337 2020-10-13 MW STUDIOS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2018 133975337 2019-10-10 MW STUDIOS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing RICHARD WEINSTEIN
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2017 133975337 2018-04-25 MW STUDIOS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2016 133975337 2017-09-21 MW STUDIOS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing RICHARD C. WEINSTEIN
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2015 133975337 2016-03-17 MW STUDIOS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-03-17
Name of individual signing RICHARD C. WEINSTEIN
MW STUDIOS, INC. PROFIT SHARING 401(K) PLAN 2014 133975337 2015-07-22 MW STUDIOS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 2123983420
Plan sponsor’s address 49 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing RICHARD C. WEINSTEIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 WEST 38TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ROBERT MUIR Chief Executive Officer 49 WEST 38TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2003-12-05 2007-11-26 Address 49 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-12-05 2005-08-09 Address 230 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1999-11-30 2003-12-05 Address 49 WEST 38TH STREET, MANHATTAN, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-11-30 2003-12-05 Address 444 GLENWOOD AVENUE, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office)
1997-11-07 2003-12-05 Address 230 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131107006279 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111118002534 2011-11-18 BIENNIAL STATEMENT 2011-11-01
071126002840 2007-11-26 BIENNIAL STATEMENT 2007-11-01
051229002439 2005-12-29 BIENNIAL STATEMENT 2005-11-01
050809000651 2005-08-09 CERTIFICATE OF CHANGE 2005-08-09
031205002935 2003-12-05 BIENNIAL STATEMENT 2003-11-01
991130002439 1999-11-30 BIENNIAL STATEMENT 1999-11-01
971107000634 1997-11-07 CERTIFICATE OF INCORPORATION 1997-11-07

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ROBERT MUIR

BLACK JACK'S EQUIPMENT RENTALS INC. BIG SIX EQUIPMENT RENTALS, INC. HEALTH AND WELFARE CONSULTANTS OF NORTH AMERICA, INC. A PRIVATE CORPORATION MUIR COMMUNICATIONS, INC. DONUT DUGOUT, INC. AUDIOLOGICAL SERVICES OF NEW YORK, P.C. N & L FABRICATORS INC. 2911 STILLWELL AVENUE AMUSEMENT CORP. 30-30 MERMAID AMUSEMENT INC. JOHN-RAY KIOSKS INC.

Related by address

49 WEST 38TH STREET, NEW YORK, NY, United States, 10018

CREATIONS BY ALAN STUART, INC. GOV JEWELRY, INC. INTEGRATED COMPREHENSIVE MEDICAL SERVICES, P.C. HORIZON MILLS, CORP. MSA INTERNATIONAL TRADING, INC. AJUNI PRODUCTS, INC. KUGLER ASSOCIATES, INC.

49 WEST 38TH ST, NEW YORK, NY, United States, 10018

GANNON CONTRACTING, LLC GRACIOUS INDUSTRIES, INC. XONI, INC. LABEA FASHIONS, INC. PUCCINI COLLECTION LTD.

Date of last update: 17 Dec 2024

Sources: New York Secretary of State

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