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PSYOP, INC.

Company Details

Name: PSYOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2001 (24 years ago)
Entity Number: 2595924
County: New York
Place of Formation: New York
Address: 124 RIVINGTON STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002
Principal Address: 124 RIVINGTON ST, NEW YORK, NY, United States, 10002
Principal Address ZIP Code: 10002

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
PSYOP, INC. 401(K) PLAN 2011 134108103 2012-10-12 PSYOP, INC. 130
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 2125339055
Plan sponsor’s mailing address 124 RIVINGTON ST, NEW YORK, NY, 10002
Plan sponsor’s address 124 RIVINGTON ST, NEW YORK, NY, 10002

Plan administrator’s name and address
Administrator’s EIN 134108103
Plan administrator’s name PSYOP, INC.
Plan administrator’s address 124 RIVINGTON ST, NEW YORK, NY, 10002
Administrator’s telephone number 2125339055

Number of participants as of the end of the plan year
Active participants 159
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 89
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing THOMAS BOYLE
Valid signature Filed with authorized/valid electronic signature
PSYOP, INC. 401(K) PLAN 2010 134108103 2011-10-14 PSYOP, INC. 130
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 2125339055
Plan sponsor’s mailing address 124 RIVINGTON ST, NEW YORK, NY, 10002
Plan sponsor’s address 124 RIVINGTON ST, NEW YORK, NY, 10002

Plan administrator’s name and address
Administrator’s EIN 134108103
Plan administrator’s name PSYOP, INC.
Plan administrator’s address 124 RIVINGTON ST, NEW YORK, NY, 10002
Administrator’s telephone number 2125339055

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 34
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 104
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing THOMAS BOYLE
Valid signature Filed with authorized/valid electronic signature
PSYOP, INC. 401(K) PLAN 2010 134108103 2011-10-14 PSYOP, INC. 130
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 2125339055
Plan sponsor’s mailing address 124 RIVINGTON ST, NEW YORK, NY, 10002
Plan sponsor’s address 124 RIVINGTON ST, NEW YORK, NY, 10002

Plan administrator’s name and address
Administrator’s EIN 134108103
Plan administrator’s name PSYOP, INC.
Plan administrator’s address 124 RIVINGTON ST, NEW YORK, NY, 10002
Administrator’s telephone number 2125339055

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 34
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 104
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing THOMAS BOYLE
Valid signature Filed with authorized/valid electronic signature
PSYOP, INC. 401(K) PLAN 2010 134108103 2011-10-13 PSYOP, INC. 130
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 2125339055
Plan sponsor’s mailing address 124 RIVINGTON ST, NEW YORK, NY, 10002
Plan sponsor’s address 124 RIVINGTON ST, NEW YORK, NY, 10002

Plan administrator’s name and address
Administrator’s EIN 134108103
Plan administrator’s name PSYOP, INC.
Plan administrator’s address 124 RIVINGTON ST, NEW YORK, NY, 10002
Administrator’s telephone number 2125339055

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 34
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 104
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing THOMAS BOYLE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124 RIVINGTON STREET, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
ROBERT WALSTON Chief Executive Officer C/O PSYOP INC., 124 RIVINGTON ST, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2008-02-01 2013-01-08 Address C/O PSYOP INC., 124 RIVINGTON ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2008-02-01 2011-12-30 Address 1140 AVE OF THE AMERICAS, STE 1800, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-12-30 2011-12-30 Shares Share type: PAR VALUE, Number of shares: 27000, Par value: 1
2004-06-18 2004-12-30 Shares Share type: PAR VALUE, Number of shares: 24000, Par value: 1
2003-01-06 2008-02-01 Address 634 EAST 11TH ST, NEW YORK, NY, 10009, 4124, USA (Type of address: Principal Executive Office)
2003-01-06 2008-02-01 Address ATTN: KEN MILLER, 530 FIFTH AVE, NEW YORK, NY, 10036, 5101, USA (Type of address: Service of Process)
2003-01-06 2008-02-01 Address 634 EAST 11TH ST, NEW YORK, NY, 10009, 4124, USA (Type of address: Chief Executive Officer)
2001-01-19 2003-01-06 Address 634 EAST 11TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130108006478 2013-01-08 BIENNIAL STATEMENT 2013-01-01
111230000197 2011-12-30 CERTIFICATE OF AMENDMENT 2011-12-30
110124002475 2011-01-24 BIENNIAL STATEMENT 2011-01-01
080201002163 2008-02-01 BIENNIAL STATEMENT 2007-01-01
041230000338 2004-12-30 CERTIFICATE OF AMENDMENT 2004-12-30
040618000643 2004-06-18 CERTIFICATE OF AMENDMENT 2004-06-18
030106002820 2003-01-06 BIENNIAL STATEMENT 2003-01-01
010330000719 2001-03-30 CERTIFICATE OF MERGER 2001-03-30
010119000365 2001-01-19 CERTIFICATE OF INCORPORATION 2001-01-19

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 WALSTON

PSYOP LIVE, INC.

Related by address

124 RIVINGTON STREET, NEW YORK, NY, United States, 10002

PSYOP SERVICES, LLC PSYOP FILM AND TELEVISION, LLC

124 RIVINGTON ST, NEW YORK, NY, United States, 10002

PSYOP LIVE, INC. ESSEX LUMBER, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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