| Name: | BARNSTORMER PRODUCTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2009 (15 years ago) |
| Entity Number: | 3851397 |
| ZIP code: | 91103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 N. RAYMOND AVE., SUITE 250, PASADENA, CA, United States, 91103 |
| Principal Address: | 8001 DUNFIELD AVE, LOS ANGELES, CA, United States, 90045 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNSTORMER PRODUCTIONS CORP 401 K PROFIT SHARING PLAN TRUST | 2014 | 270887065 | 2015-05-29 | BARNSTORMER PRODUCTIONS CORP | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-05-29 |
| Name of individual signing | OLIVIER GAURIAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2127060487 |
| Plan sponsor’s address | PO BOX 4491, NEW YORK, NY, 101634491 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-11 |
| Name of individual signing | OLIVIER GAURIAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2127060487 |
| Plan sponsor’s address | 310 E 46TH STREET APT 8H, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-28 |
| Name of individual signing | BARNSTORMER PRODUCTIONS CORP |
| Name | Role | Address |
|---|---|---|
| STEVEN E FISHMAN | DOS Process Agent | 20 N. RAYMOND AVE., SUITE 250, PASADENA, CA, United States, 91103 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| OLIVIER GAURIAT | Chief Executive Officer | 8001 DUNFIELD AVE, LOS ANGELES, CA, United States, 90045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 8001 DUNFIELD AVE, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2022-11-10 | 2023-09-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-03-30 | 2023-09-28 | Address | 8001 DUNFIELD AVE, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2020-03-30 | 2023-09-28 | Address | 20 N. RAYMOND AVE., SUITE 250, PASADENA, CA, 91103, USA (Type of address: Service of Process) |
| 2009-09-01 | 2022-11-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-09-01 | 2023-09-28 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-09-01 | 2020-03-30 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928004555 | 2023-09-28 | BIENNIAL STATEMENT | 2023-09-01 |
| 200330060219 | 2020-03-30 | BIENNIAL STATEMENT | 2019-09-01 |
| 090901000406 | 2009-09-01 | CERTIFICATE OF INCORPORATION | 2009-09-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
