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BEN HASSETT PHOTOGRAPHY INCORPORATED

Company Details

Name: BEN HASSETT PHOTOGRAPHY INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2010 (14 years ago) (Companies founded in June 2010)
Entity Number: 3966264
ZIP code: 07052 (Companies in New York, 07052)
County: New York
Place of Formation: New York
Address: 2 Donlavage Way, 2 Donlavage Way, West Orange, NJ, United States, 07052
Principal Address: C/O CLIQUE, 2 Donlavage Way, West Orange, NJ, United States, 07052

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEN HASSETT PHOTOGRAPHY 401(K) 2023 272986478 2024-04-06 BEN HASSETT PHOTOGRAPHY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2127681054
Plan sponsor’s address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-04-06
Name of individual signing MARSHALL SOLLENDER
Role Employer/plan sponsor
Date 2024-04-06
Name of individual signing MARSHALL SOLLENDER
BEN HASSETT PHOTOGRAPHY 401(K) PS PLAN 2022 272986478 2023-05-26 BEN HASSETT PHOTOGRAPHY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2127681054
Plan sponsor’s address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing MARSHALL SOLLENDER
BEN HASSETT PHOTOGRAPHY 401(K) PS PLAN 2021 272986478 2022-05-23 BEN HASSETT PHOTOGRAPHY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2127681054
Plan sponsor’s address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing MARSHALL SOLLENDER
BEN HASSETT PHOTOGRAPHY 401(K) PS PLAN 2020 272986478 2021-06-02 BEN HASSETT PHOTOGRAPHY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2127681054
Plan sponsor’s address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing MARSHALL SOLLENDER
BEN HASSETT PHOTOGRAPHY 401(K) PS PLAN 2019 272986478 2020-06-13 BEN HASSETT PHOTOGRAPHY 6
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2127681054
Plan sponsor’s address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-13
Name of individual signing MSOLLENDER0594
BEN HASSETT PHOTOGRAPHY 401(K) PS PLAN 2019 272986478 2020-06-30 BEN HASSETT PHOTOGRAPHY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2127681054
Plan sponsor’s address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARSHALL SOLLENDER
BEN HASSETT PHOTOGRAPHY 401(K) PS PLAN 2018 272986478 2019-06-13 BEN HASSETT PHOTOGRAPHY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2127681054
Plan sponsor’s address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MARSHALL SOLLENDER
BEN HASSETT PHOTOGRAPHY 401(K) PS PLAN 2017 272986478 2018-06-07 BEN HASSETT PHOTOGRAPHY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2127681054
Plan sponsor’s address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing MARSHALL SOLLENDER
BEN HASSETT PHOTOGRAPHY 401(K) PS PLAN 2016 272986478 2017-11-14 BEN HASSETT PHOTOGRAPHY 6
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2123660880
Plan sponsor’s address 27 WEST 24TH ST, #505, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-11-14
Name of individual signing MARSHALL SOLLENDER
BEN HASSETT PHOTOGRAPHY 401(K) PS PLAN 2016 272986478 2017-11-29 BEN HASSETT PHOTOGRAPHY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541920
Sponsor’s telephone number 2123660880
Plan sponsor’s address 27 WEST 24TH ST, #505, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-11-29
Name of individual signing MARSHALL SOLLENDER

Agent

Name Role Address
BEN HASSET Agent 27 W 24TH ST STE 700C, NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
BEN HASSETT DOS Process Agent 2 Donlavage Way, 2 Donlavage Way, West Orange, NJ, United States, 07052

Chief Executive Officer

Name Role Address
BEN HASSETT Chief Executive Officer C/O CLIQUE, 2 DONLAVAGE WAY, WEST ORANGE, NJ, United States, 07052

History

Start date End date Type Value
2024-02-16 2024-02-16 Address C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-06-04 2024-02-16 Address C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-06-04 2024-02-16 Address C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-05-02 2024-02-16 Address 27 W 24TH ST STE 700C, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2012-05-02 2020-06-04 Address 27 W 24TH ST STE 700C, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-06-25 2012-05-02 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-06-25 2012-05-02 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-06-25 2024-02-16 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240216001857 2024-02-16 BIENNIAL STATEMENT 2024-02-16
200604061655 2020-06-04 BIENNIAL STATEMENT 2020-06-01
120502000086 2012-05-02 CERTIFICATE OF CHANGE 2012-05-02
100625000301 2010-06-25 CERTIFICATE OF INCORPORATION 2010-06-25

Related by officers

No related officers

Related by address

2 Donlavage Way, 2 Donlavage Way, West Orange, NJ, United States, 07052

CASS BIRD STUDIO INC CREATIVE CHAOS, INC. DRIVE21, INC. GREG SORENSEN PRODUCTIONS, INC.

C/O CLIQUE, 2 Donlavage Way, West Orange, NJ, United States, 07052

CAF PRODUCTIONS, LLC CASS BIRD PHOTOGRAPHY, LLC NORMAN JEAN ROY, INC. PAGE TWO PRODUCTIONS LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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