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OLD 320 SYCAMORE, INC.

Company Details

Name: OLD 320 SYCAMORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2008 (17 years ago)
Entity Number: 3656363
County: New York
Place of Formation: New York
Address: 1411 Broadway, New York, NY, United States, 10018
Address ZIP Code: 10018

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
OLD 320 SYCAMORE INC. CASH BALANCE DEFINED BENEFIT PLAN 2023 262461507 2024-10-10 OLD 320 SYCAMORE INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2128293245
Plan sponsor’s address C/O WITHUM, 1411 BROADWAY, NEW YORK, NY, 10018
OLD 320 SYCAMORE INC. PROFIT SHARING PLAN 2023 262461507 2024-10-10 OLD 320 SYCAMORE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2128293245
Plan sponsor’s address C/O WITHUM, 1411 BROADWAY, NEW YORK, NY, 10018
OLD 320 SYCAMORE INC. PROFIT SHARING PLAN 2022 262461507 2023-10-04 OLD 320 SYCAMORE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2128293245
Plan sponsor’s address C/O WITHUM, 1411 BROADWAY, NEW YORK, NY, 10018
OLD 320 SYCAMORE INC. CASH BALANCE DEFINED BENEFIT PLAN 2022 262461507 2023-10-04 OLD 320 SYCAMORE INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2128293245
Plan sponsor’s address C/O WITHUM, 1411 BROADWAY, NEW YORK, NY, 10018
OLD 320 SYCAMORE INC. CASH BALANCE DEFINED BENEFIT PLAN 2021 262461507 2022-10-14 OLD 320 SYCAMORE INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2128293245
Plan sponsor’s address C/O WITHUM, 1411 BROADWAY, NEW YORK, NY, 10018
OLD 320 SYCAMORE INC. PROFIT SHARING PLAN 2021 262461507 2022-10-14 OLD 320 SYCAMORE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2128293245
Plan sponsor’s address C/O WITHUM, 1411 BROADWAY, NEW YORK, NY, 10018
OLD 320 SYCAMORE INC. CASH BALANCE DEFINED BENEFIT PLAN 2020 262461507 2021-10-14 OLD 320 SYCAMORE INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2128293245
Plan sponsor’s address C/O WITHUM, 1411 BROADWAY, NEW YORK, NY, 10018
OLD 320 SYCAMORE INC. PROFIT SHARING PLAN 2020 262461507 2021-10-14 OLD 320 SYCAMORE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2128293245
Plan sponsor’s address C/O WITHUM, 1411 BROADWAY, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
ROBERT FRIED DOS Process Agent 1411 Broadway, New York, NY, United States, 10018

Chief Executive Officer

Name Role Address
THOMAS KAIL Chief Executive Officer 1411 BROADWAY, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-07 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30 2024-04-01 Address 1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30 2024-04-01 Address 1411 Broadway, New York, NY, 10018, USA (Type of address: Service of Process)
2008-04-09 2023-06-30 Address 124 WEST 60TH STREET APT 24H, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2008-04-09 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401038208 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230630003932 2023-06-30 BIENNIAL STATEMENT 2022-04-01
080409000730 2008-04-09 CERTIFICATE OF INCORPORATION 2008-04-09

Related by officers

ROBERT FRIED

JJ DARK LIMITED LIABILITY COMPANY JRJ PRODUCTIONS LIMITED LIABILITY COMPANY M. FRIED GLASS, INC.

Related by address

1411 Broadway, New York, NY, United States, 10018

SCREENVISION DIRECT, INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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