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  5. KAT FOSTER, INC.

KAT FOSTER, INC.

Company Details

Name: KAT FOSTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2005 (20 years ago)
Entity Number: 3165994
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 2658 griffith park blvd. #145, LOS ANGELES, CA, United States, 90039

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
KAT FOSTER INC PROFIT SHARING PLAN 2020 841671084 2021-09-29 KAT FOSTER, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-16
Business code 711510
Sponsor’s telephone number 2129471998
Plan sponsor’s address ARMANINO, 14 PENN PLZ STE 2000, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing MARC D ROSEN
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing MARC D ROSEN
KAT FOSTER INC PROFIT SHARING PLAN 2019 841671084 2020-10-05 KAT FOSTER, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-16
Business code 711510
Sponsor’s telephone number 2129471998
Plan sponsor’s address PRAGER METIS, 14 PENN PLZ STE 2000, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing MARC D ROSEN
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing MARC D ROSEN

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
eresidentagent, inc. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
KATHRYN D. FOSTER Chief Executive Officer 2658 GRIFFITH PARK BLVD. #145, LOS ANGELES, CA, United States, 90039

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 2658 GRIFFITH PARK BLVD. #145, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2023-02-21 2024-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-21 2024-01-29 Address 99 washington ave., suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-02-21 2024-01-29 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-02-21 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-02-21 Address 2658 GRIFFITH PARK BLVD. #145, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2023-02-21 2024-01-29 Address 2658 GRIFFITH PARK BLVD. #145, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2023-02-21 2024-01-29 Address 99 washington ave., suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-10-20 2022-10-20 Address 2658 GRIFFITH PARK BLVD. #145, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240129000126 2024-01-15 CERTIFICATE OF CHANGE BY ENTITY 2024-01-15
230221001229 2023-02-21 BIENNIAL STATEMENT 2023-02-01
221020000958 2022-10-18 AMENDMENT TO BIENNIAL STATEMENT 2022-10-18
220928000977 2022-09-26 CERTIFICATE OF CHANGE BY ENTITY 2022-09-26
210217060449 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190204060342 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170207006420 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150206006127 2015-02-06 BIENNIAL STATEMENT 2015-02-01
130208006331 2013-02-08 BIENNIAL STATEMENT 2013-02-01
090210002990 2009-02-10 BIENNIAL STATEMENT 2009-02-01

Related by officers

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

eresidentagent, inc.

ASTOR PLACE PRODUCTIONS INC. BOB INDUSTRIES, LLC CAMBRIDGE HEATH VENTURES, LLC CLEVELAND BERTO ENTERTAINMENT, INC. FH EQUIPMENT NE II, LLC FOURTH DAY PRODUCTIONS, INC. HRIMFAXI CORP. JENNASIS MUSIC, INC. KING PRINCESS ENTERTAINMENT, INC. 142 WATTS HOLDING, LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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