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CITY CASTING CORP.

Company Details

Name: CITY CASTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2004 (20 years ago) (Companies founded in July 2004)
Entity Number: 3085125
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: 151 WEST 46 STREET, 5 FLOOR, 5TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 151 WEST 46TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10036

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
CITY CASTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 510522412 2024-06-03 CITY CASTING CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 2129380511
Plan sponsor’s address 151 WEST 46TH STREET FL 5, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-06-03
Name of individual signing EDWARD ROJAS
CITY CASTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 510522412 2023-05-09 CITY CASTING CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 2129380511
Plan sponsor’s address 151 WEST 46TH STREET FL 5, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-05-09
Name of individual signing EDWARD ROJAS
CITY CASTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 510522412 2022-07-28 CITY CASTING CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 2129380511
Plan sponsor’s address 151 WEST 46TH STREET FL 5, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing EDWARD ROJAS
CITY CASTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 510522412 2021-04-22 CITY CASTING CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 2129380511
Plan sponsor’s address 151 WEST 46TH STREET FL 5, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing EDWARD ROJAS
CITY CASTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 510522412 2020-04-28 CITY CASTING CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 2129380511
Plan sponsor’s address 151 WEST 46TH STREET FL 5, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2020-04-28
Name of individual signing EDWARD ROJAS
CITY CASTING CORP 401 K PROFIT SHARING PLAN TRUST 2018 510522412 2019-04-12 CITY CASTING CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 2129380511
Plan sponsor’s address 151 WEST 46TH STREET FL 5, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-12
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
LUIS ONTIVEROS Chief Executive Officer 151 WEST 46TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
CITY CASTING CORP. DOS Process Agent 151 WEST 46 STREET, 5 FLOOR, 5TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2014-07-18 2016-07-19 Address 151 WEST 47TH STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-07-22 2014-07-18 Address 151 WEST 46TH ST 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-07-06 2008-07-22 Address 151 WEST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-07-06 2014-07-18 Address 151 WEST 46TH STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-07-30 2006-07-06 Address 38 WEST 48TH STREET, STE. 900, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160719006189 2016-07-19 BIENNIAL STATEMENT 2016-07-01
140718006391 2014-07-18 BIENNIAL STATEMENT 2014-07-01
120810002442 2012-08-10 BIENNIAL STATEMENT 2012-07-01
100819002436 2010-08-19 BIENNIAL STATEMENT 2010-07-01
080722003400 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060706002493 2006-07-06 BIENNIAL STATEMENT 2006-07-01
040730000933 2004-07-30 CERTIFICATE OF INCORPORATION 2004-07-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State