| Name: | WOODEN SPOON PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2003 (21 years ago) |
| Entity Number: | 2918898 |
| ZIP code: | 10020 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 205 Hudson Street, Suite 1002, New York, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODEN SPOON PRODUCTIONS, INC. PROFIT SHARING RETIREMENT PLAN | 2019 | 954559954 | 2020-06-12 | WOODEN SPOON PRODUCTIONS, INC. | 1 | |||||||||||||
|
||||||||||||||||||
| WOODEN SPOON PRODUCTIONS PROFIT SHARING RETIREMENT PLAN | 2018 | 954559954 | 2019-10-06 | WOODEN SPOON PRODUCTIONS | 1 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| KIRSTEN DUNST | Chief Executive Officer | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-07-01 | Address | 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-07-01 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-07-01 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2005-10-12 | 2024-06-27 | Address | 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2003-06-13 | 2008-10-31 | Name | WOODEN SPOONS, INC. |
| 2003-06-13 | 2003-06-13 | Name | WOODEN SPOONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036232 | 2024-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-27 |
| 240627003600 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 170602006962 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150707006460 | 2015-07-07 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006746 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110607002897 | 2011-06-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002568 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 081031000590 | 2008-10-31 | CERTIFICATE OF AMENDMENT | 2008-10-31 |
| 070802002925 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 051012002108 | 2005-10-12 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
