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  5. VALIANT ENTERTAINMENT LLC

VALIANT ENTERTAINMENT LLC

Company Details

Name: VALIANT ENTERTAINMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2007 (18 years ago)
Entity Number: 3522307
ZIP code: 90210
County: Albany
Place of Formation: Delaware
Address: 9290 CIVIC CENTER DRIVE, Beverly Hills, CA, United States, 90210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALIANT ENTERTAINMENT 401(K) PLAN 2023 412237814 2024-05-06 VALIANT ENTERTAINMENT LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511120
Sponsor’s telephone number 2032529986
Plan sponsor’s address 239 WEST 29TH STREET, GROUND, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
VALIANT ENTERTAINMENT 401(K) PLAN 2022 412237814 2023-05-26 VALIANT ENTERTAINMENT LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511120
Sponsor’s telephone number 2032529986
Plan sponsor’s address 239 WEST 29TH STREET, GROUND, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
VALIANT ENTERTAINMENT 401(K) PLAN 2021 412237814 2022-05-19 VALIANT ENTERTAINMENT LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511120
Sponsor’s telephone number 2032529986
Plan sponsor’s address 239 WEST 29TH STREET, GROUND, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
VALIANT ENTERTAINMENT 401(K) PLAN 2020 412237814 2021-10-13 VALIANT ENTERTAINMENT LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511120
Plan sponsor’s address 350 7TH AVE, SUITE 300, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
VALIANT ENTERTAINMENT 401(K) PLAN 2019 412237814 2020-07-03 VALIANT ENTERTAINMENT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511120
Plan sponsor’s address 350 7TH AVE, SUITE 300, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
VALIANT ENTERTAINMENT 401(K) PLAN 2018 412237814 2019-09-25 VALIANT ENTERTAINMENT LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511120
Plan sponsor’s address 350 7TH AVE, SUITE 300, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
VALIANT ENTERTAINMENT LLC DOS Process Agent 9290 CIVIC CENTER DRIVE, Beverly Hills, CA, United States, 90210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

History

Start date End date Type Value
2007-05-24 2009-06-01 Address ATTN: JASON KOTHARI, 455 E 86TH STREET #17B, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221007002289 2022-10-07 BIENNIAL STATEMENT 2021-05-01
210513060315 2021-05-13 BIENNIAL STATEMENT 2019-05-01
210414000041 2021-04-14 CERTIFICATE OF CHANGE 2021-04-14
090601002415 2009-06-01 BIENNIAL STATEMENT 2009-05-01
070831000035 2007-08-31 CERTIFICATE OF PUBLICATION 2007-08-31
070524000749 2007-05-24 APPLICATION OF AUTHORITY 2007-05-24

Related by officers

PARACORP INCORPORATED

111 WOODBINE QOZB PARTNERS, LLC 1240 PACIFIC STREET LLC 15 WILLIAM (NY) OWNER, LLC 15-16 GREENE AVE LLC 165 EAST 66TH STREET (NY) RESIDENTIAL OWNER, LLC 2 NORTHSIDE LLC 225 5TH AVENUE (NY), LLC 235 BAINBRIDGE LLC 246 SPRING STREET (NY) DINING, LLC 246 SPRING STREET (NY), LLC

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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