| Name: | ABRAMS GENTILE ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1999 (26 years ago) |
| Entity Number: | 2346330 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 MIDDLENECK ROAD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMS GENTILE ENTERTAINMENT PENSION PLAN | 2011 | 133338690 | 2012-10-11 | ABRAMS GENTILE ENTERTAINMENT, INC. | 3 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133338690 |
| Plan administrator’s name | ABRAMS GENTILE ENTERTAINMENT, INC. |
| Plan administrator’s address | 134 WEST 73RD STREET, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 5164394420 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | JOHN GENTILE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 5164394420 |
| Plan sponsor’s address | 134 WEST 73RD STREET, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 133338690 |
| Plan administrator’s name | ABRAMS GENTILE ENTERTAINMENT, INC. |
| Plan administrator’s address | 134 WEST 73RD STREET, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 5164394420 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | JOHN GENTILE |
| Role | Employer/plan sponsor |
| Date | 2011-10-13 |
| Name of individual signing | JOHN GENTILE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 5164394420 |
| Plan sponsor’s address | 134 WEST 73RD STREET, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 133338690 |
| Plan administrator’s name | ABRAMS GENTILE ENTERTAINMENT, INC. |
| Plan administrator’s address | 134 WEST 73RD STREET, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 5164394420 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | JOHN GENTILE |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | JOHN GENTILE |
| Name | Role | Address |
|---|---|---|
| MARTIN ABRAMS | Chief Executive Officer | 11 MIDDLENECK ROAD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| ABRAMS GENTILE ENTERTAINMENT, INC. | DOS Process Agent | 11 MIDDLENECK ROAD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-28 | 2013-02-27 | Address | 244 W 54TH ST, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-02-28 | 2013-02-27 | Address | 244 W 54TH ST, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-02-16 | 2013-02-27 | Address | 244 WEST 54TH STREET 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227006068 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110407003120 | 2011-04-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212003411 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002674 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 030911000144 | 2003-09-11 | ERRONEOUS ENTRY | 2003-09-11 |
| DP-1636411 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 030421002718 | 2003-04-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002332 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990216000902 | 1999-02-16 | CERTIFICATE OF INCORPORATION | 1999-02-16 |
| 990216000907 | 1999-02-16 | CERTIFICATE OF MERGER | 1999-02-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
