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HQ PRODUCTIONS, INC.

Company Details

Name: HQ PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1999 (25 years ago)
Entity Number: 2428516
ZIP code: 10016
County: New York
Place of Formation: New York
Address: ATTN: MITCHELL STUART, 377 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, United States, 10016
Principal Address: 377 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HQ PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2011 134087144 2012-07-19 HQ PRODUCTIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2127267260
Plan sponsor’s address 377 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134087144
Plan administrator’s name HQ PRODUCTIONS, INC.
Plan administrator’s address 377 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2127267260

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing MITCHELL STUART, TRUSTEE
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing MITCHELL STUART, PRESIDENT
HQ PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2010 134087144 2011-10-10 HQ PRODUCTIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2127267260
Plan sponsor’s address 377 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134087144
Plan administrator’s name HQ PRODUCTIONS, INC.
Plan administrator’s address 377 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2127267260

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing MITCHELL STUART, TRUSTEE
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing MITCHELL STUART, PRESIDENT
HQ PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2010 134087144 2011-07-27 HQ PRODUCTIONS, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2127267260
Plan sponsor’s address 377 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134087144
Plan administrator’s name HQ PRODUCTIONS, INC.
Plan administrator’s address 377 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2127267260

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing MITCHELL STUART, TRUSTEE
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing MITCHELL STUART, PRESIDENT
HQ PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2009 134087144 2010-07-28 HQ PRODUCTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2127267260
Plan sponsor’s address 377 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134087144
Plan administrator’s name HQ PRODUCTIONS, INC.
Plan administrator’s address 377 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2127267260

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing MITCHELL STUART, TRUSTEE
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing MITCHELL STUART, PRESIDENT

Chief Executive Officer

Name Role Address
MITCHELL STUART Chief Executive Officer 377 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: MITCHELL STUART, 377 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2001-10-11 2013-11-04 Address 377 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-10-11 2013-11-04 Address 377 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-10-13 2013-11-04 Address ATTN: MITCHELL STUART, 377 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131104002342 2013-11-04 BIENNIAL STATEMENT 2013-10-01
111109002028 2011-11-09 BIENNIAL STATEMENT 2011-10-01
091005002534 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071015002726 2007-10-15 BIENNIAL STATEMENT 2007-10-01
031014002353 2003-10-14 BIENNIAL STATEMENT 2003-10-01
011011002285 2001-10-11 BIENNIAL STATEMENT 2001-10-01
991013000948 1999-10-13 CERTIFICATE OF INCORPORATION 1999-10-13

Date of last update: 30 Nov 2024

Sources: New York Secretary of State