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WATCH ENTERTAINMENT, INC.

Company Details

Name: WATCH ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2003 (21 years ago)
Entity Number: 2932169
County: New York
Place of Formation: New York
Address: ATTN: ANDREW C. PESCOE, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 276 FIFTH AVENUE, SUITE 704-3129, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

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
WATCH ENTERTAINMENT INC. 401(K) PROFIT SHARING PLAN 2023 010794518 2024-09-06 WATCH ENTERTAINMENT INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 276 FIFTH AVENUE, STE 704-3129, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-09-06
Name of individual signing JOHN HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-06
Name of individual signing JOHN HALL
Valid signature Filed with authorized/valid electronic signature
WATCH ENTERTAINMENT, INC. RETIREMENT PLAN 2023 010794518 2024-09-06 WATCH ENTERTAINMENT, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 276 FIFTH AVENUE, STE 704-3129, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-09-06
Name of individual signing JOHN HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-06
Name of individual signing JOHN HALL
Valid signature Filed with authorized/valid electronic signature
WATCH ENTERTAINMENT INC. 401(K) PROFIT SHARING PLAN 2022 010794518 2023-10-06 WATCH ENTERTAINMENT INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 276 FIFTH AVENUE, STE 704-3129, NEW YORK, NY, 10001
WATCH ENTERTAINMENT, INC. RETIREMENT PLAN 2022 010794518 2023-10-06 WATCH ENTERTAINMENT, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 276 FIFTH AVENUE, STE 704-3129, NEW YORK, NY, 10001
WATCH ENTERTAINMENT, INC. RETIREMENT PLAN 2021 010794518 2022-10-07 WATCH ENTERTAINMENT, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 276 FIFTH AVENUE, STE 704-3129, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing JOHN HALL
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing JOHN HALL
WATCH ENTERTAINMENT INC. 401(K) PROFIT SHARING PLAN 2021 010794518 2022-10-07 WATCH ENTERTAINMENT INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 276 FIFTH AVENUE, STE 704-3129, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing JOHN HALL
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing JOHN HALL
WATCH ENTERTAINMENT, INC. RETIREMENT PLAN 2020 010794518 2021-10-13 WATCH ENTERTAINMENT, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 276 FIFTH AVENUE, STE 704-3129, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing JOHN HALL
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing JOHN HALL
WATCH ENTERTAINMENT INC. 401(K) PROFIT SHARING PLAN 2020 010794518 2021-10-13 WATCH ENTERTAINMENT INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 276 FIFTH AVENUE, STE 704-3129, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing JOHN HALL
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing JOHN HALL
WATCH ENTERTAINMENT INC. 401(K) PROFIT SHARING PLAN 2019 010794518 2020-10-13 WATCH ENTERTAINMENT INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 900 BROADWAY, SUITE 1001, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing JOHN HALL
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing JOHN HALL
WATCH ENTERTAINMENT, INC. RETIREMENT PLAN 2019 010794518 2020-10-13 WATCH ENTERTAINMENT, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711100
Sponsor’s telephone number 2124731001
Plan sponsor’s address 900 BROADWAY, SUITE 1001, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing JOHN HALL
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing JOHN HALL

Chief Executive Officer

Name Role Address
JOHN CUSIMANO Chief Executive Officer 276 FIFTH AVENUE, SUITE 704-3129, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP DOS Process Agent ATTN: ANDREW C. PESCOE, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-07-01 2023-07-01 Address 276 FIFTH AVENUE, SUITE 704-3129, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-05-28 2023-07-01 Address ATTN: ANDREW C. PESCOE, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-05-28 2023-07-01 Address 276 FIFTH AVENUE, SUITE 704-3129, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-08 2021-05-28 Address ATTN: ANDREW C. PESCOE, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-07-22 2021-05-28 Address 900 BROADWAY STE 1001, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-09-05 2019-01-08 Address ATTN: ANDREW C. PESKOE, ESQ., 437 MADISON AVE., 40TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-08-10 2009-07-22 Address 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-08-10 2009-07-22 Address 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-08-10 2008-09-05 Address 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-01-18 2007-08-10 Address 375 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230701000227 2023-07-01 BIENNIAL STATEMENT 2023-07-01
220814000048 2022-08-14 BIENNIAL STATEMENT 2021-07-01
210528060104 2021-05-28 BIENNIAL STATEMENT 2019-07-01
190108000449 2019-01-08 CERTIFICATE OF CHANGE 2019-01-08
130718006429 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110726002401 2011-07-26 BIENNIAL STATEMENT 2011-07-01
090722002827 2009-07-22 BIENNIAL STATEMENT 2009-07-01
080905000454 2008-09-05 CERTIFICATE OF CHANGE 2008-09-05
070810002726 2007-08-10 BIENNIAL STATEMENT 2007-07-01
070118002713 2007-01-18 BIENNIAL STATEMENT 2006-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State