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  5. EAGLE ROCK ENTERTAINMENT INC.

EAGLE ROCK ENTERTAINMENT INC.

Company Details

Name: EAGLE ROCK ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2002 (22 years ago)
Entity Number: 2832576
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1755 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE ROCK ENTERTAINMENT, INC. 401K PLAN FINAL 2015 510389816 2016-11-16 EAGLE ROCK ENTERTAINMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 2123338000
Plan sponsor’s address 1755 BROADWAY FLR 5, NEW YORK, NY, 100193743

Signature of
Role Plan administrator
Date 2016-11-16
Name of individual signing KEN BECK
EAGLE ROCK ENTERTAINMENT, INC. 401K PLAN 2015 510389816 2016-07-26 EAGLE ROCK ENTERTAINMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 2124453284
Plan sponsor’s address 1755 BROADWAY FL 5, NEW YORK, NY, 100193743

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing KEN BECK
EAGLE ROCK ENTERTAINMENT, INC 401K PLAN 2014 510389816 2015-07-23 EAGLE ROCK ENTERTAINMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 2124453284
Plan sponsor’s address 1755 BROADWAY FL 5, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing KEN BECK
EAGLE ROCK ENTERTAINMENT, INC. 401K PLAN 2014 510389816 2015-10-01 EAGLE ROCK ENTERTAINMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 2123338000
Plan sponsor’s address 1755 BROADWAY FL 5, NEW YORK, NY, 100193743

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing KEN BECK
EAGLE ROCK ENTERTAINMENT, INC. 401K PLAN 2013 510389816 2014-07-11 EAGLE ROCK ENTERTAINMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 2123338000
Plan sponsor’s address 1755 BROADWAY FL 5, NEW YORK, NY, 100193743

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing ROBERT LERIN
EAGLE ROCK ENTERTAINMENT, INC. 401K PLAN 2012 510389816 2013-07-31 EAGLE ROCK ENTERTAINMENT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 2123338000
Plan sponsor’s address 1755 BROADWAY FL 5, ATTN ROBERT LERIN, NEW YORK, NY, 100193743

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing ROBERT LERIN
EAGLE ROCK ENTERTAINMENT, INC. 401K PLAN 2011 510389816 2012-07-17 EAGLE ROCK ENTERTAINMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 2123338000
Plan sponsor’s address 1755 BROADWAY FL 5, ATTN ROBERT LERIN, NEW YORK, NY, 100193743

Plan administrator’s name and address
Administrator’s EIN 510389816
Plan administrator’s name EAGLE ROCK ENTERTAINMENT, INC.
Plan administrator’s address 1755 BROADWAY FL 5, ATTN ROBERT LERIN, NEW YORK, NY, 100193743
Administrator’s telephone number 2123338000

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing ROBERT LERIN
EAGLE ROCK ENTERTAINMENT, INC. PROFIT SHARING PLAN 2010 510389816 2011-09-13 EAGLE ROCK ENTERTAINMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 2123338000
Plan sponsor’s address 825 8TH AVENUE, 29TH FLOOR, NEW YORK, NY, 100197416

Plan administrator’s name and address
Administrator’s EIN 510389816
Plan administrator’s name EAGLE ROCK ENTERTAINMENT, INC.
Plan administrator’s address 825 8TH AVENUE, 29TH FLOOR, NEW YORK, NY, 100197416
Administrator’s telephone number 2123338000

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing ROBERT LERIN
EAGLE ROCK ENTERTAINMENT, INC. PROFIT SHARING PLAN 2009 510389816 2010-07-21 EAGLE ROCK ENTERTAINMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 2123338000
Plan sponsor’s address 825 8TH AVE FL 29, NEW YORK, NY, 100197416

Plan administrator’s name and address
Administrator’s EIN 510389816
Plan administrator’s name EAGLE ROCK ENTERTAINMENT, INC.
Plan administrator’s address 825 8TH AVE FL 29, NEW YORK, NY, 100197416
Administrator’s telephone number 2123338000

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing ROBERT LERIN

Chief Executive Officer

Name Role Address
ROBERT GILL Chief Executive Officer 1755 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1755 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2013-02-04 2014-11-07 Address 1755 BROADWAY, 5TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-11-19 2013-02-04 Address 825 8TH AVE, 29TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-11-19 2013-02-04 Address 825 8TH AVE, 29TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-11-19 2013-02-04 Address 825 8TH AVE, 29TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-02-05 2008-11-19 Address 22 W 38TH STREET / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-02-05 2008-11-19 Address NORTH AMERICAN OPERATIONS, 22 W 38TH STREET / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-02-05 2008-11-19 Address 22 W 38TH STREET / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-01-20 2007-02-05 Address 22 WEST 38TH ST 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-01-20 2007-02-05 Address NORTH AMERICAN OPERATIONS, 22 WEST 38TH ST 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-11-08 2007-02-05 Address 22 W. 38TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161101006519 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141107006593 2014-11-07 BIENNIAL STATEMENT 2014-11-01
130204002137 2013-02-04 BIENNIAL STATEMENT 2012-11-01
101130002311 2010-11-30 BIENNIAL STATEMENT 2010-11-01
081119002977 2008-11-19 BIENNIAL STATEMENT 2008-11-01
070205002112 2007-02-05 BIENNIAL STATEMENT 2006-11-01
050120002733 2005-01-20 BIENNIAL STATEMENT 2004-11-01
021108000368 2002-11-08 APPLICATION OF AUTHORITY 2002-11-08

Related by officers

ROBERT GILL

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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