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  5. ENGEL ENTERTAINMENT, INC.

ENGEL ENTERTAINMENT, INC.

Headquarter

Company Details

Name: ENGEL ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2005 (20 years ago)
Entity Number: 3193979
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 41 Madison Avenue c/o RPJ, FL 41, highlands, NJ, United States, 10010
Principal Address: 41 Madison Avenue c/o RPJ, FL 41, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ENGEL ENTERTAINMENT, INC., CONNECTICUT 1358208 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGEL ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2012 202888258 2013-10-15 ENGEL ENTERTAINMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2124139200
Plan sponsor’s address 535 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 202888258
Plan administrator’s name ENGEL ENTERTAINMENT, INC.
Plan administrator’s address 535 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124139200

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing STEVEN ENGEL
ENGEL ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2012 202888258 2013-10-24 ENGEL ENTERTAINMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2124139200
Plan sponsor’s address 535 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-24
Name of individual signing STEVEN ENGEL
ENGEL ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2011 202888258 2012-10-15 ENGEL ENTERTAINMENT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2124139200
Plan sponsor’s address 535 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 202888258
Plan administrator’s name ENGEL ENTERTAINMENT, INC.
Plan administrator’s address 535 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124139200

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing STEVEN ENGEL
ENGEL ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2010 202888258 2011-10-14 ENGEL ENTERTAINMENT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2124139200
Plan sponsor’s address 535 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 202888258
Plan administrator’s name ENGEL ENTERTAINMENT, INC.
Plan administrator’s address 535 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124139200

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing STEVEN ENGEL
ENGEL ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2009 202888258 2010-10-15 ENGEL ENTERTAINMENT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2124139200
Plan sponsor’s address 535 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 202888258
Plan administrator’s name ENGEL ENTERTAINMENT, INC.
Plan administrator’s address 535 8TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124139200

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JOSEPH HARRISON

DOS Process Agent

Name Role Address
ENGEL ENTERTAINMENT, INC. DOS Process Agent 41 Madison Avenue c/o RPJ, FL 41, highlands, NJ, United States, 10010

Chief Executive Officer

Name Role Address
STEVEN M. ENGEL Chief Executive Officer 41 MADISON AVENUE C/O RPJ, FL 41, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 41 MADISON AVENUE C/O RPJ, FL 41, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-11 2024-07-11 Address 220 WEST 42ND STREET, FL 13, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-04-11 2024-07-11 Address 220 WEST 42ND STREET, FL 13, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-04-11 2024-07-11 Address 220 WEST 42ND STREET, FL 13, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-01-21 2019-04-11 Address 535 8TH AVE, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-01-21 2019-04-11 Address 535 8TH AVE 19TH, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-01-21 2019-04-11 Address 535 8TH AVE, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-04-11 2015-01-21 Address 535 8TH AVE 19TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-04-11 2015-01-21 Address 535 8TH AVE 19TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-04-11 2015-01-21 Address 535 8TH AVE 19TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240711003008 2024-07-11 BIENNIAL STATEMENT 2024-07-11
190411060596 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006474 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150402007088 2015-04-02 BIENNIAL STATEMENT 2015-04-01
150121006702 2015-01-21 BIENNIAL STATEMENT 2013-04-01
090331002933 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070411002746 2007-04-11 BIENNIAL STATEMENT 2007-04-01
050420000823 2005-04-20 CERTIFICATE OF INCORPORATION 2005-04-20

Related by officers

STEVEN M. ENGEL

GRIER-FORBES, INC. THE TECHNOLOGY LINE INC.

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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