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BOY WONDER PRODUCTIONS LLC

Company Details

Name: BOY WONDER PRODUCTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 2006 (19 years ago)
Entity Number: 3335389
County: Bronx
Place of Formation: New York
Address: 36 DEARFIELD AVENUE, EASTCHESTER, NY, United States, 10709
Address ZIP Code: 10709

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOY WONDER 401(K) PLAN 2023 204546307 2024-10-03 BOY WONDER PRODUCTIONS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 68 JAY STREET, SUITE 603, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing MICHAEL MORRISSEY
Valid signature Filed with authorized/valid electronic signature
BOY WONDER 401(K) PLAN 2022 204546307 2023-09-28 BOY WONDER PRODUCTIONS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 68 JAY STREET, SUITE 603, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing MICHAEL MORRISSEY
BOY WONDER CASH BALANCE PENSION PLAN 2021 204546307 2022-01-19 BOY WONDER PRODUCTIONS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 36 DEERFIELD AVE, EASTCHESTER, NY, 10709
BOY WONDER 401(K) PLAN 2021 204546307 2022-10-04 BOY WONDER PRODUCTIONS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 68 JAY STREET, SUITE 603, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MICHAEL MORRISSEY
BOY WONDER CASH BALANCE PENSION PLAN 2020 204546307 2021-09-20 BOY WONDER PRODUCTIONS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 36 DEERFIELD AVE, EASTCHESTER, NY, 10709
BOY WONDER 401(K) PLAN 2020 204546307 2021-10-14 BOY WONDER PRODUCTIONS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 68 JAY STREET, SUITE 603, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MICHAEL MORRISSEY
BOY WONDER 401(K) PLAN 2019 204546307 2020-10-15 BOY WONDER PRODUCTIONS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 68 JAY STREET, SUITE 603, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MICHAEL MORRISSEY
BOY WONDER CASH BALANCE PENSION PLAN 2019 204546307 2020-10-05 BOY WONDER PRODUCTIONS, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 36 DEERFIELD AVE, EASTCHESTER, NY, 10709
BOY WONDER 401(K) PLAN 2018 204546307 2019-10-09 BOY WONDER PRODUCTIONS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 68 JAY STREET, SUITE 603, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing MICHAEL MORRISSEY
BOY WONDER CASH BALANCE PENSION PLAN 2018 204546307 2019-08-23 BOY WONDER PRODUCTIONS, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 512100
Sponsor’s telephone number 3476322961
Plan sponsor’s address 36 DEERFIELD AVE, EASTCHESTER, NY, 10709

DOS Process Agent

Name Role Address
BOY WONDER PRODUCTIONS LLC DOS Process Agent 36 DEARFIELD AVENUE, EASTCHESTER, NY, United States, 10709

History

Start date End date Type Value
2010-05-25 2016-10-27 Address 68 JAY STREET / SUITE 423, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-03-17 2010-05-25 Address 6601 BROADWAY APT 5F, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161027006177 2016-10-27 BIENNIAL STATEMENT 2016-03-01
120718002038 2012-07-18 BIENNIAL STATEMENT 2012-03-01
100525002316 2010-05-25 BIENNIAL STATEMENT 2010-03-01
080422002330 2008-04-22 BIENNIAL STATEMENT 2008-03-01
060317000202 2006-03-17 ARTICLES OF ORGANIZATION 2006-03-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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