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REDBONE, INC.

Headquarter

Company Details

Name: REDBONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1998 (26 years ago)
Entity Number: 2285534
County: New York
Place of Formation: New York
Principal Address: c/o Artists Financial Management, 16 Madison Square Park West, Ste. 1284, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: c/o Artists Financial Management, 16 Madison Square Park West, Ste. 1284, West Hollywood, CA, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of REDBONE, INC. CORP_70284014 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REDBONE INC PROFIT SHARING PLAN 2019 134018290 2020-10-15 REDBONE INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 245 5TH AVE SUITE 1001, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing S EPATHA MERKERSON
REDBONE INC PROFIT SHARING PLAN 2018 134018290 2019-09-03 REDBONE INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 245 5TH AVE SUITE 1001, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing S EPATHA MERKERSON
REDBONE INC PROFIT SHARING PLAN 2017 134018290 2018-10-10 REDBONE INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 245 5TH AVE SUITE 1001, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing S EPATHA MERKERSON
REDBONE INC PROFIT SHARING PLAN 2016 134018290 2017-10-13 REDBONE INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 245 5TH AVE SUITE 1001, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing S EPATHA MERKERSON
REDBONE INC PROFIT SHARING PLAN 2015 134018290 2016-11-01 REDBONE INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 245 5TH AVE SUITE 1001, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-11-01
Name of individual signing S EPATHA MERKERSON
REDBONE INC PROFIT SHARING PLAN 2014 134018290 2015-10-15 REDBONE INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 245 5TH AVE SUITE 1001, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing S EPATHA MERKERSON
REDBONE INC PROFIT SHARING PLAN 2013 134018290 2014-11-18 REDBONE INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 75 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-11-18
Name of individual signing S EPATHA MERKERSON
REDBONE, INC. DEFINED BENEFIT PLAN 2013 134018290 2014-09-11 REDBONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-21
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 245 5TH AVE, SUITE 1001, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing S EPATHA MERKERSON
REDBONE, INC. DEFINED BENEFIT PLAN 2012 134018290 2014-01-08 REDBONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-21
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 245 5TH AVE, SUITE 1001, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-01-08
Name of individual signing S EPATHA MERKERSON
Role Employer/plan sponsor
Date 2014-01-08
Name of individual signing S. EPATHA MERKERSON
REDBONE INC PROFIT SHARING PLAN 2012 134018290 2013-09-13 REDBONE INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2128408880
Plan sponsor’s address 75 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing S EPATHA MERKERSON

DOS Process Agent

Name Role Address
ROGER S. HABER DOS Process Agent c/o Artists Financial Management, 16 Madison Square Park West, Ste. 1284, West Hollywood, CA, United States, 10010

Chief Executive Officer

Name Role Address
S. EPATHA MERKERSON Chief Executive Officer C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-09-20 2024-09-20 Address C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-20 2024-09-20 Address C/O AFM, 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address C/O AFM, 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-09-20 Address C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-09-20 Address c/o Artists Financial Management, 16 Madison Square Park West, Ste. 1284, West Hollywood, CA, 10010, USA (Type of address: Service of Process)
2023-05-24 2024-09-20 Address C/O AFM, 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-10 2023-05-24 Address C/O AFM, 245 FIFTH AVE STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-12-10 2023-05-24 Address 245 FIFTH AVE SUITE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240920000584 2024-09-20 BIENNIAL STATEMENT 2024-09-20
230524002056 2023-05-24 BIENNIAL STATEMENT 2022-08-01
211012002374 2021-10-12 BIENNIAL STATEMENT 2021-10-12
131210002107 2013-12-10 BIENNIAL STATEMENT 2012-08-01
060720002130 2006-07-20 BIENNIAL STATEMENT 2006-08-01
980804000464 1998-08-04 CERTIFICATE OF INCORPORATION 1998-08-04

Related by officers

ROGER S. HABER

LA LUPE PRODUCTIONS, LLC NIKRIZ PRODUCTIONS INC. THE MIMI SALTZMAN FAMILY FOUNDATION, INC. DEFACTO MANAGEMENT, INC. PEEPHOLE ENTERPRISES SOMETHING CHEEKY, INC. DEPENDENT FILMS INC. RAMBLIN ON, INC.

Related by address

c/o Artists Financial Management, 16 Madison Square Park West, Ste. 1284, NEW YORK, NY, United States, 10010

CEBEERKWA PRODUCTIONS INC. DURA VIDA PRODUCTIONS, INC.

c/o Artists Financial Management, 16 Madison Square Park West, Ste. 1284, West Hollywood, CA, United States, 10010

JUST A LITTLE BOAT PRODUCTIONS INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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