| Name: | JOSH WOOD PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2005 (20 years ago) |
| Entity Number: | 3153389 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 358 WYTHE, 501, BROOKLYN, NY, United States, 11249 |
| Principal Address ZIP Code: | 11249 |
| Address: | 435 WEST 23RD STREET, 1BB, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSH WOOD PRODUCTIONS INC. 401(K) PLAN | 2023 | 202439988 | 2024-10-03 | JOSH WOOD PRODUCTIONS INC. | 4 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | JOSHUA WOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-03 |
| Name of individual signing | JOSHUA WOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 5166558481 |
| Plan sponsor’s address | 59 HOG CREEK RD, EAST HAMPTON, NY, 11937 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | JOSHUA WOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 5166558481 |
| Plan sponsor’s address | 59 HOG CREEK RD, EAST HAMPTON, NY, 11937 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | JOSHUA WOOD |
| Role | Employer/plan sponsor |
| Date | 2022-10-07 |
| Name of individual signing | JOSHUA WOOD |
| Name | Role | Address |
|---|---|---|
| JOSHUA WOOD | Chief Executive Officer | 358 WYTHE, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| C/O WALLS FINANCIAL | DOS Process Agent | 435 WEST 23RD STREET, 1BB, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-10 | 2021-01-25 | Address | 206 CHAPPAGUS ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2020-11-10 | Address | 245 WEST 29TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2019-01-03 | 2020-11-10 | Address | 245 WEST 29TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2021-01-25 | Address | 245 WEST 29TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-10-05 | 2019-01-03 | Address | 245 WEST 29TH STREET, 17TH FLOOR PH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-10-05 | 2019-01-03 | Address | 245 WEST 29TH STREET, 17TH FLOOR PH, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-10-05 | 2019-01-03 | Address | 245 WEST 29TH STREET, 17TH FLOOR PH, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-03-17 | 2016-10-05 | Address | 39 W 14TH STREET, STE 504, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2011-03-17 | 2016-10-05 | Address | 39 W 14TH STREET, STE 504, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2011-03-17 | 2016-10-05 | Address | 39 W 14TH STREET, STE 504, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109003879 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060607 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 201110002014 | 2020-11-10 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 190103060320 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006388 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 161005006270 | 2016-10-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130211006706 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110317003132 | 2011-03-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 070103002516 | 2007-01-03 | BIENNIAL STATEMENT | 2007-01-01 |
| 050121000009 | 2005-01-21 | CERTIFICATE OF INCORPORATION | 2005-01-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
