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  5. JN PRODUCTION INC.

JN PRODUCTION INC.

Company Details

Name: JN PRODUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2010 (14 years ago)
Entity Number: 3970321
ZIP code: 90046
County: New York
Place of Formation: New York
Address: 7507 W SUNSET BLVD, SUITE 11, LOS ANGELES, CA, United States, 90046
Principal Address: 7507 W SUNSET BLVD, SUITE 12, LOS ANGELES, CA, United States, 90046

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
JN PRODUCTION INC 401(K) AND PROFIT SHARING PLAN 2020 273013072 2022-06-02 JN PRODUCTION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 6463841656
Plan sponsor’s address 580 BROADWAY, SUITE 912, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing DANIEL WALKUP
JN PRODUCTION INC 401(K) AND PROFIT SHARING PLAN 2019 273013072 2020-09-02 JN PRODUCTION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 6464765373
Plan sponsor’s address 580 BROADWAY, SUITE 912, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing MICHELLE FUNKE
JN PRODUCTION INC 401(K) AND PROFIT SHARING PLAN 2018 273013072 2019-05-24 JN PRODUCTION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 6464765373
Plan sponsor’s address 580 BROADWAY, SUITE 912, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing MICHELLE FUNKE
JN PRODUCTION INC 401(K) AND PROFIT SHARING PLAN 2017 273013072 2018-06-05 JN PRODUCTION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 6464765373
Plan sponsor’s address 580 BROADWAY, SUITE 912, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing MICHELLE FUNKE
JN PRODUCTION INC 401(K) AND PROFIT SHARING PLAN 2016 273013072 2017-10-16 JN PRODUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 5613588278
Plan sponsor’s address 580 BROADWAY ROOM 912, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MICHELLE FUNKE
JN PRODUCTION INC 401(K) AND PROFIT SHARING PLAN 2015 273013072 2017-10-16 JN PRODUCTION INC 1
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 6464765373
Plan sponsor’s address 580 BROADWAY ROOM 912, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MICHELLE FUNKE
JN PRODUCTION INC 401(K) AND PROFIT SHARING PLAN 2015 273013072 2017-12-08 JN PRODUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 6464765373
Plan sponsor’s address 580 BROADWAY ROOM 912, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-12-08
Name of individual signing MICHELLE FUNKE

DOS Process Agent

Name Role Address
JN PRODUCTION INC DOS Process Agent 7507 W SUNSET BLVD, SUITE 11, LOS ANGELES, CA, United States, 90046

Chief Executive Officer

Name Role Address
JAMES NOEL Chief Executive Officer 7507 W SUNSET BLVD, SUITE 12, LOS ANGELES, CA, United States, 90046

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 7507 W SUNSET BLVD, SUITE 11, LOS ANGELES, CA, 90046, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 7507 W SUNSET BLVD, SUITE 12, LOS ANGELES, CA, 90046, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-05 2024-07-01 Address 7507 W SUNSET BLVD, SUITE 11, LOS ANGELES, CA, 90046, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-07-01 Address 7507 W SUNSET BLVD, SUITE 11, LOS ANGELES, CA, 90046, USA (Type of address: Service of Process)
2010-07-07 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-07 2020-10-05 Address 601 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701036400 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220131003702 2022-01-31 BIENNIAL STATEMENT 2022-01-31
201005061969 2020-10-05 BIENNIAL STATEMENT 2018-07-01
170711000595 2017-07-11 ANNULMENT OF DISSOLUTION 2017-07-11
DP-2181178 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
100707000635 2010-07-07 CERTIFICATE OF INCORPORATION 2010-07-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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