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KALEHOFF PRODUCTIONS, INC.

Company Details

Name: KALEHOFF PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1971 (53 years ago) (Companies founded in September 1971)
Entity Number: 314869
ZIP code: 10805 (Companies in New York, 10805)
County: New York
Place of Formation: New York
Address: 14 SHADY GLEN COURT, NEW ROCHELLE, NY, United States, 10805
Principal Address: 14 SHADY GLEN CT, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KALEHOFF PRODUCTIONS, INC. PROFIT SHARING PLAN 2017 132687682 2018-10-09 KALEHOFF PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 512200
Sponsor’s telephone number 2129570900
Plan sponsor’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006
KALEHOFF PRODUCTIONS, INC. PROFIT SHARING PLAN 2016 132687682 2017-11-28 KALEHOFF PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 512200
Sponsor’s telephone number 2129570900
Plan sponsor’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006
KALEHOFF PRODUCTIONS, INC. PROFIT SHARING PLAN 2015 132687682 2017-05-11 KALEHOFF PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 512200
Sponsor’s telephone number 2129570900
Plan sponsor’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006
KALEHOFF PRODUCTIONS, INC. PROFIT SHARING PLAN 2014 132687682 2016-04-19 KALEHOFF PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 512200
Sponsor’s telephone number 2129570900
Plan sponsor’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-04-19
Name of individual signing EDD KALEHOFF
KALEHOFF PRODUCTIONS, INC. PROFIT SHARING PLAN 2013 132687682 2015-02-23 KALEHOFF PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 512200
Sponsor’s telephone number 2129570900
Plan sponsor’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-02-23
Name of individual signing EDD KALEHOFF
KALEHOFF PRODUCTIONS, INC. PROFIT SHARING PLAN 2012 132687682 2014-05-19 KALEHOFF PRODUCTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 512200
Sponsor’s telephone number 2129570900
Plan sponsor’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing EDD KALEHOFF
KALEHOFF PRODUCTIONS, INC. PROFIT SHARING PLAN 2011 132687628 2013-05-21 KALEHOFF PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 512200
Sponsor’s telephone number 2129570900
Plan sponsor’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 132687628
Plan administrator’s name KALEHOFF PRODUCTIONS, INC.
Plan administrator’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006
Administrator’s telephone number 2129570900

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing EDD KALEHOFF
KALEHOFF PRODUCTIONS, INC. PROFIT SHARING PLAN 2010 132687682 2012-06-05 KALEHOFF PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 512200
Sponsor’s telephone number 2129570900
Plan sponsor’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 132687682
Plan administrator’s name KALEHOFF PRODUCTIONS, INC.
Plan administrator’s address 39 BROADWAY, SUITE 750, NEW YORK, NY, 10006
Administrator’s telephone number 2129570900

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing AI CHOU LI
KALEHOFF PRODUCTIONS, INC. PROFIT SHARING PLAN 2009 132687628 2011-06-03 KALEHOFF PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 512200
Sponsor’s telephone number 2129570900
Plan sponsor’s address 59 MAIDEN LANE, 27TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 132687628
Plan administrator’s name KALEHOFF PRODUCTIONS, INC.
Plan administrator’s address 59 MAIDEN LANE, 27TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2129570900

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing AI CHOU LI

Chief Executive Officer

Name Role Address
EDD KALEHOFF Chief Executive Officer 14 SHADY GLEN COURT, NEW ROCHELLE, NY, United States, 10805

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 SHADY GLEN COURT, NEW ROCHELLE, NY, United States, 10805

History

Start date End date Type Value
2007-09-10 2011-09-23 Address PO BOX 1781, NEW ROCHELLE, NY, 10802, 1781, USA (Type of address: Chief Executive Officer)
2005-11-03 2007-09-10 Address 14 SHADY GLEN CT, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2005-11-03 2011-09-23 Address PO BOX 1781, NEW ROCHELLE, NY, 10802, 1781, USA (Type of address: Service of Process)
2000-06-15 2005-11-03 Address 111 WEST 24TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2000-06-15 2005-11-03 Address 111 WEST 24TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2000-06-15 2005-11-03 Address 111 WEST 24TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1971-09-21 2000-06-15 Address 130 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170901007100 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150903006745 2015-09-03 BIENNIAL STATEMENT 2015-09-01
20150106019 2015-01-06 ASSUMED NAME LLC INITIAL FILING 2015-01-06
131001002419 2013-10-01 BIENNIAL STATEMENT 2013-09-01
110923002647 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090827002456 2009-08-27 BIENNIAL STATEMENT 2009-09-01
070910002499 2007-09-10 BIENNIAL STATEMENT 2007-09-01
070801000410 2007-08-01 CERTIFICATE OF MERGER 2007-08-01
051103002918 2005-11-03 BIENNIAL STATEMENT 2005-09-01
030903002635 2003-09-03 BIENNIAL STATEMENT 2003-09-01

Related by officers

EDD KALEHOFF

MAGIC VENTURE RECORDING STUDIOS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

14 SHADY GLEN COURT, NEW ROCHELLE, NY, United States, 10805

MAGIC VENTURE RECORDING STUDIOS, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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