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  5. SCISSOR SISTERS, INC.

SCISSOR SISTERS, INC.

Company Details

Name: SCISSOR SISTERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2003 (22 years ago)
Entity Number: 2898484
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

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
SCISSOR SISTERS 401K PLAN 2011 412092951 2012-08-16 SCISSOR SISTERS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2122466433
Plan sponsor’s address 235 PARK AVENUE SOUTH 9TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 412092951
Plan administrator’s name SCISSOR SISTERS INC.
Plan administrator’s address 235 PARK AVENUE SOUTH 9TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2122466433

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing AMY GITTLEMANBLOM
SCISSOR SISTERS 401K PLAN 2010 412092951 2012-09-19 SCISSOR SISTERS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2122466433
Plan sponsor’s address 140 WEST 57TH, SUITE 2A, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 412092951
Plan administrator’s name SCISSOR SISTERS INC.
Plan administrator’s address 140 WEST 57TH, SUITE 2A, NEW YORK, NY, 10019
Administrator’s telephone number 2122466433

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing AMY GITTLEMANBLOM

Agent

Name Role Address
ERESIDENTAGENT INC Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
SCOTT HOFFMAN Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21 2024-02-02 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-04-21 2024-02-02 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-04-21 2023-04-21 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-02-02 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-04-09 2023-04-21 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-04-09 2023-04-21 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-04-04 2021-04-09 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-19 2023-04-21 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240202005525 2024-01-16 CERTIFICATE OF CHANGE BY ENTITY 2024-01-16
230421002322 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210409060457 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190410060252 2019-04-10 BIENNIAL STATEMENT 2019-04-01
170404007025 2017-04-04 BIENNIAL STATEMENT 2017-04-01
160919000386 2016-09-19 CERTIFICATE OF CHANGE 2016-09-19
150401007094 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130410006406 2013-04-10 BIENNIAL STATEMENT 2013-04-01
120207001000 2012-02-07 CERTIFICATE OF CHANGE 2012-02-07
110425002137 2011-04-25 BIENNIAL STATEMENT 2011-04-01

Related by officers

ERESIDENTAGENT INC

124 CENTRAL AVE REALTY, LLC 520 PARK 5A LLC BANNON STRATEGIC ADVISORS, INC. BIG POUT, INC. BLACK TO DA FUTURE, INC. CHRISTINA HENDRICKS CORP. CRIMES OF THE HEART, INC. D' ANTONI INVESTMENTS, INC. EATON SQUARE, INC. FOUR ELEPHANTS MEDIA, INC.

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

130 WINTER PRODUCTIONS, INC. CANNOLI PRODUCTIONS JGNY DJ CASSIDY LLC ELLE KING MUSIC, INC GRAVITATION, INC. GREEN SHINGLE LLC MACKLOVITCH MUSIC INC. MARIAN HILL MUSIC, INC. MISTER ED PRODUCTIONS LTD. MOVIN ON UP, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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