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PERFECT DAY FILMS INC.

Company Details

Name: PERFECT DAY FILMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2004 (21 years ago) (Companies founded in March 2004)
Entity Number: 3034231
ZIP code: 10579 (Companies in Putnam, 10579)
County: Putnam
Place of Formation: New York
Address: 116 W SHORE DR, PUTNAM VALLEY, NY, United States, 10579
Principal Address: 44 CAYUGA DR, PUTNAM VALLEY, NY, United States, 10579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7B3L4 Active Non-Manufacturer 2015-02-27 2024-03-02 2026-08-06 2022-11-03

Contact Information

POC TIMOTHY GREENFIELD-SANDERS
Phone +1 212-674-7888
Fax +1 212-656-1642
Address 116 W SHORE DR, PUTNAM VALLEY, NY, 10579 1935, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2023 200948189 2024-10-11 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE DRIVE, PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Valid signature Filed with authorized/valid electronic signature
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2022 200948189 2023-10-11 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE DRIVE, PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing TIMOTHY GREENFIELD-SANDERS
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2021 200948189 2022-10-15 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE DRIVE, PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2022-10-15
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Role Employer/plan sponsor
Date 2022-10-15
Name of individual signing TIMOTHY GREENFIELD-SANDERS
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2020 200948189 2021-08-24 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE DRIVE, PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2021-08-24
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Role Employer/plan sponsor
Date 2021-08-24
Name of individual signing TIMOTHY GREENFIELD-SANDERS
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2019 200948189 2020-10-15 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE DRIVE, PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing TIMOTHY GREENFIELD-SANDERS
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2018 200948189 2019-09-30 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE DRIVE, PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing TIMOTHY GREENFIELD-SANDERS
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2017 200948189 2018-09-10 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE DRIVE, PUTNAM VALLEY, NY, 10579
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2016 200948189 2017-10-10 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE DRIVE, PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing TIMOTHY GREENFIELD-SANDERS
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2015 200948189 2016-09-15 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE ROAD, PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2016-09-15
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing TIMOTHY GREENFIELD-SANDERS
PERFECT DAY FILMS, INC. 401(K) PROFIT SHARING PLAN 2014 200948189 2015-07-21 PERFECT DAY FILMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2126747888
Plan sponsor’s address 116 WEST SHORE ROAD, PUTNAM VALLEY, NY, 10579

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing TIMOTHY GREENFIELD-SANDERS
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing TIMOTHY GREENFIELD-SANDERS

Agent

Name Role Address
TIMOTHY GREENFIELD-SANDERS Agent 116 W SHORE DR, PUTNAM VALLEY, NY, 10579

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116 W SHORE DR, PUTNAM VALLEY, NY, United States, 10579

Chief Executive Officer

Name Role Address
TIMOTHY GREENFIELD-SANDERS Chief Executive Officer 44 CAYUGA DR, PUTNAM VALLEY, NY, United States, 10579

History

Start date End date Type Value
2006-03-27 2016-06-10 Address 44 CAYUGA RD., PUTNAM VALLEY, NY, 10579, 2106, USA (Type of address: Service of Process)
2004-03-31 2006-03-27 Address 44 CAYUGA RD., PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160610000695 2016-06-10 CERTIFICATE OF CHANGE 2016-06-10
080305002596 2008-03-05 BIENNIAL STATEMENT 2008-03-01
060327003041 2006-03-27 BIENNIAL STATEMENT 2006-03-01
040331000567 2004-03-31 CERTIFICATE OF INCORPORATION 2004-03-31

Date of last update: 10 Nov 2024

Sources: New York Secretary of State