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STRONG CHILD PRODUCTIONS INC.

Company Details

Name: STRONG CHILD PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2001 (23 years ago)
Entity Number: 2643106
County: New York
Place of Formation: New York
Address: 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Address ZIP Code:
Principal Address: 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

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
STRONG CHILD PRODUCTIONS, INC. PROFIT SHARING PLAN 2019 113605368 2020-10-13 STRONG CHILD PRODUCTIONS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 100130778
STRONG CHILD PRODUCTIONS, INC. PROFIT SHARING PLAN 2018 113605368 2019-10-03 STRONG CHILD PRODUCTIONS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 100130778
STRONG CHILD PRODCTIONS, INC. PROFIT SHARING PLAN 2017 113605368 2018-07-02 STRONG CHILD PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 100130778
STRONG CHILD PRODUCIONS, INC. PROFIT SHARING PLAN 2016 113605368 2017-09-26 STRONG CHILD PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O.BOX 778, NEW YORK, NY, 100130778

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing ANDERSON COOPER
STRONG CHILD PRODUCTIONS, INC. PROFIT SHARING PLAN 2015 113605368 2016-09-30 STRONG CHILD PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 100130778

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing ANDERSON COOPER
STRONG CHILD PRODUCTIONS, INC. PROFIT SHARING PLAN 2014 113605368 2015-08-26 STRONG CHILD PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing ANDERSON COOPER
STRONG CHILD PRODUCTIONS, INC. PROFIT SHARING PLAN 2013 113605368 2014-09-22 STRONG CHILD PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing LOUISE MESSINA
STRONG CHILD PRODUCTIONS, INC. PROFIT SHARING PLAN 2012 113605368 2013-05-02 STRONG CHILD PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing LOUISE MESSINA
STRONG CHILD PRODUCTIONS, INC. PROFIT SHARING PLAN 2011 113605368 2012-07-11 STRONG CHILD PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 113605368
Plan administrator’s name STRONG CHILD PRODUCTIONS, INC.
Plan administrator’s address P.O. BOX 778, NEW YORK, NY, 10013
Administrator’s telephone number 2124855400

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing LOUISE MESSINA
STRONG CHILD PRODUCTIONS, INC. PROFIT SHARING PLAN 2010 113605368 2011-07-22 STRONG CHILD PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 113605368
Plan administrator’s name STRONG CHILD PRODUCTIONS, INC.
Plan administrator’s address P.O. BOX 778, NEW YORK, NY, 10013
Administrator’s telephone number 2124855400

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing LOUISE MESSINA

DOS Process Agent

Name Role Address
c/o eresidentagent, inc. DOS Process Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
eresidentagent, inc. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
ANDERSON COOPER Chief Executive Officer 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-08-09 2024-08-09 Address 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-09 2024-08-09 Address C/O CRM, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address C/O CRM, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-08-09 Address 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-08-09 Address C/O CRM, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2024-07-02 2024-08-09 Address C/O CRM, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-10-22 2024-07-02 Address C/O CRM, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2009-10-22 2024-07-02 Address C/O CRM, PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240809003175 2024-08-01 CERTIFICATE OF CHANGE BY ENTITY 2024-08-01
240702004692 2024-07-02 BIENNIAL STATEMENT 2024-07-02
130705002092 2013-07-05 BIENNIAL STATEMENT 2013-05-01
110526002110 2011-05-26 BIENNIAL STATEMENT 2011-05-01
091022002301 2009-10-22 BIENNIAL STATEMENT 2009-05-01
010525000341 2001-05-25 CERTIFICATE OF INCORPORATION 2001-05-25

Related by officers

eresidentagent, inc.

1AS HS HOLDINGS LLC WGTL, LLC HELLO MARY LLC

Related by address

1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

172 PACLYN LLC 1AS HS HOLDINGS LLC 520 PARK 5A LLC 830 PROSPECT PLACE, LLC ALLEN STABLE, INC. AMTAM ENTERPRISES, INC. ANTHONY CALAMITA MANAGEMENT, INC. ASTROMADDIE, LLC AYANA PRODUCTIONS, INC BABY DIPPER LLC

205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013

ANG LEE PRODUCTIONS, INC. AQUALAD, INC. AURELIA, INC. BARRACUDA FILMS, LLC BOSIE PRODUCTIONS, INC. CRABBY LADY, INC. CYNTHIA STONE INC. DEEP END PRODUCTION COMPANY, INC. DILETTANTE FILMS, INC. FELICE D. CORP

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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