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  5. FRAMESTORE INC.

FRAMESTORE INC.

Headquarter

Company Details

Name: FRAMESTORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2003 (21 years ago)
Entity Number: 2978393
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 61 BROADWAY, 32 FLOOR, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FRAMESTORE INC. CORP_71108945 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N8KVQECB7CM9 2021-02-24 61 BROADWAY RM 3200, NEW YORK, NY, 10006, 2834, USA 61 BROADWAY RM 3200, NEW YORK, NY, 10006, 2834, USA

Business Information
URL www.framestore.com
Division Name FRAMESTORE INC
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2020-03-10
Initial Registration Date 2019-11-22
Entity Start Date 2003-11-17
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 512191

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EDWARD QUINTANILLA
Role CREDIT CONTROLLER
Address 61 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10006, USA
Government Business
Title PRIMARY POC
Name EDWARD QUINTANILLA
Address 61 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10006, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRAMESTORE INC. 401(K) PLAN 2015 830377017 2016-10-17 FRAMESTORE INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 2127750600
Plan sponsor’s address 133 SPRING ST., 601E, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MARY JENSON
FRAMESTORE INC. 401(K) PLAN 2014 830377017 2015-10-01 FRAMESTORE INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 2127750600
Plan sponsor’s address 133 SPRING ST., 601E, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing MARY JENSON
FRAMESTORE INC. 401(K) PLAN 2013 830377017 2014-10-07 FRAMESTORE INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 2127750600
Plan sponsor’s address 133 SPRING ST., 601E, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing MARY JENSON
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing MARY JENSON
FRAMESTORE INC. 401(K) PLAN 2012 830377017 2013-09-05 FRAMESTORE INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 2127750600
Plan sponsor’s address 133 SPRING ST., 601E, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing MARY JENSON
FRAMESTORE INC. 401(K) PLAN 2011 830377017 2012-08-02 FRAMESTORE INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541400
Sponsor’s telephone number 2127750600
Plan sponsor’s address 133 SPRING ST., #601E, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 830377017
Plan administrator’s name FRAMESTORE INC.
Plan administrator’s address 133 SPRING ST., #601E, NEW YORK, NY, 10012
Administrator’s telephone number 2127750600

Signature of
Role Plan administrator
Date 2012-08-02
Name of individual signing RON PEASLEE
Role Employer/plan sponsor
Date 2012-08-02
Name of individual signing RON PEASLEE

DOS Process Agent

Name Role Address
DAVID MILDREN DOS Process Agent 61 BROADWAY, 32 FLOOR, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
JAMES RAZZAL Chief Executive Officer 61 BROADWAY, 32 FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2024-01-22 2024-01-22 Address 61 BROADWAY, 32 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2020-12-31 2024-01-22 Address 61 BROADWAY, 32 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2020-12-31 2024-01-22 Address 61 BROADWAY, 32 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2017-07-20 2020-12-31 Address ATTN PRESIDENT, 135 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2017-07-20 2020-12-31 Address 135 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2012-06-14 2017-07-20 Address 133 SPRING STREET, ATTN: PRESIDENT, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-12-15 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2003-11-17 2010-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-17 2012-06-14 Address 180 VARICK ST 18TH FL, NY, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240122002732 2024-01-22 BIENNIAL STATEMENT 2024-01-22
201231060026 2020-12-31 BIENNIAL STATEMENT 2019-11-01
170720002083 2017-07-20 BIENNIAL STATEMENT 2015-11-01
120614000081 2012-06-14 CERTIFICATE OF CHANGE 2012-06-14
101215000774 2010-12-15 CERTIFICATE OF AMENDMENT 2010-12-15
031117000983 2003-11-17 CERTIFICATE OF INCORPORATION 2003-11-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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