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SOUTH OF PICO PRODUCTIONS, INC.

Company Details

Name: SOUTH OF PICO PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1997 (27 years ago)
Entity Number: 2204848
County: New York
Place of Formation: California
Address: 325 WEST END AVE #3B, NEW YORK, NY, United States, 10024
Address ZIP Code: 10024

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH OF PICO PRODUCTIONS, INC., RETIREMENT PLAN 2015 953570015 2016-02-22 SOUTH OF PICO PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 323100
Sponsor’s telephone number 2126733171
Plan sponsor’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003
SOUTH OF PICO PRODUCTIONS, INC., RETIREMENT PLAN 2014 953570015 2015-04-02 SOUTH OF PICO PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 323100
Sponsor’s telephone number 2126733171
Plan sponsor’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003
SOUTH OF PICO PRODUCTIONS, INC., RETIREMENT PLAN 2013 953570015 2014-04-17 SOUTH OF PICO PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 323100
Sponsor’s telephone number 2126733171
Plan sponsor’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003
SOUTH OF PICO PRODUCTIONS, INC., RETIREMENT PLAN 2012 953570015 2013-04-10 SOUTH OF PICO PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 323100
Sponsor’s telephone number 2126733171
Plan sponsor’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2013-04-10
Name of individual signing JEROME KASS
Role Employer/plan sponsor
Date 2013-04-10
Name of individual signing JEROME KASS
SOUTH OF PICO PRODUCTIONS, INC., RETIREMENT PLAN 2011 953570015 2012-04-09 SOUTH OF PICO PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 323100
Sponsor’s telephone number 2126733171
Plan sponsor’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 953570015
Plan administrator’s name SOUTH OF PICO PRODUCTIONS, INC.
Plan administrator’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003
Administrator’s telephone number 2126733171

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing JEROME KASS
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing JEROME KASS
SOUTH OF PICO PRODUCTIONS, INC., RETIREMENT PLAN 2010 953570015 2011-06-10 SOUTH OF PICO PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 323100
Sponsor’s telephone number 2126733171
Plan sponsor’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 953570015
Plan administrator’s name SOUTH OF PICO PRODUCTIONS, INC.
Plan administrator’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003
Administrator’s telephone number 2126733171

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing JEROME KASS
Role Employer/plan sponsor
Date 2011-06-10
Name of individual signing JEROME KASS
SOUTH OF PICO PRODUCTIONS, INC., RETIREMENT PLAN 2009 953570015 2012-06-22 SOUTH OF PICO PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 323100
Sponsor’s telephone number 2126733171
Plan sponsor’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 953570015
Plan administrator’s name SOUTH OF PICO PRODUCTIONS, INC.
Plan administrator’s address 50 E. 10TH STREET, #9E, NEW YORK, NY, 10003
Administrator’s telephone number 2126733171

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing JEROME KASS
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing JEROME KASS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
JEROME KASS DOS Process Agent 325 WEST END AVE #3B, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
JEROME KASS Chief Executive Officer 325 WEST END AVE #3B, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2000-01-26 2001-12-10 Address 2211 BROADWAY #11M, NEW YORK, NY, 10024, 6200, USA (Type of address: Chief Executive Officer)
2000-01-26 2001-12-10 Address 2211 BROADWAY #11M, NEW YORK, NY, 10024, 6200, USA (Type of address: Principal Executive Office)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2001-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-04 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-04 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26388 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
011210002525 2001-12-10 BIENNIAL STATEMENT 2001-12-01
000126002107 2000-01-26 BIENNIAL STATEMENT 1999-12-01
990930000234 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
971204000126 1997-12-04 APPLICATION OF AUTHORITY 1997-12-04

Related by officers

C T CORPORATION SYSTEM

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JEROME KASS

KENNETH KASS, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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