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THE HARBOR PICTURE COMPANY INC.

Headquarter

Company Details

Name: THE HARBOR PICTURE COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2010 (14 years ago)
Entity Number: 4003025
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 185 VARICK STREET, NEW YORK, NY, United States, 10014
Principal Address ZIP Code: 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE HARBOR PICTURE COMPANY INC. CORP_73067537 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HARBOR PICTURE COMPANY, INC. DEFINED BENEFIT PLAN 2019 273615075 2020-01-28 THE HARBOR PICTURE COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK STREET, 4TH FL., NEW YORK, NY, 10014
THE HARBOR PICTURE COMPANY, INC. 401(K) PLAN 2018 273615075 2019-07-29 THE HARBOR PICTURE COMPANY, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK STREET, 4TH FL., NEW YORK, NY, 10014
THE HARBOR PICTURE COMPANY, INC. DEFINED BENEFIT PLAN 2018 273615075 2019-07-29 THE HARBOR PICTURE COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK STREET, 4TH FL., NEW YORK, NY, 10014
THE HARBOR PICTURE COMPANY, INC. 401(K) PLAN 2017 273615075 2018-06-07 THE HARBOR PICTURE COMPANY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK STREET, 4TH FL., NEW YORK, NY, 10014
THE HARBOR PICTURE COMPANY, INC. DEFINED BENEFIT PLAN 2017 273615075 2018-06-07 THE HARBOR PICTURE COMPANY, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK STREET, 4TH FL., NEW YORK, NY, 10014
THE HARBOR PICTURE COMPANY, INC. 401(K) PLAN 2016 273615075 2017-06-23 THE HARBOR PICTURE COMPANY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK STREET 4TH FLOOR, NEW YORK, NY, 100147403
THE HARBOR PICTURE COMPANY, INC. DEFINED BENEFIT PLAN 2016 273615075 2017-06-23 THE HARBOR PICTURE COMPANY, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK STREET 4TH FLOOR, NEW YORK, NY, 100147403
THE HARBOR PICTURE COMPANY, INC. DEFINED BENEFIT PLAN 2015 273615075 2016-10-05 THE HARBOR PICTURE COMPANY, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK ST FL 4, NEW YORK, NY, 100147403
THE HARBOR PICTURE COMPANY, INC. 401(K) PLAN 2015 273615075 2016-10-05 THE HARBOR PICTURE COMPANY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK ST FL 4, NEW YORK, NY, 100147403
THE HARBOR PICTURE COMPANY, INC. DEFINED BENEFIT PLAN 2014 273615075 2015-09-10 THE HARBOR PICTURE COMPANY, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 512100
Sponsor’s telephone number 2122097688
Plan sponsor’s address 185 VARICK STREET 4TH FLOOR, NEW YORK, NY, 10014

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE HARBOR PICTURE COMPANY INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ZACHARY TUCKER Chief Executive Officer 185 VARICK STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 185 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2022-01-03 2024-10-23 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001
2020-10-29 2024-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2020-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01 2024-10-23 Address 185 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2017-12-01 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-12-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-21 2022-01-03 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001
2012-10-12 2017-12-01 Address 185 VARICK STREET, 4 FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023003531 2024-10-23 BIENNIAL STATEMENT 2024-10-23
221003002195 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201029060140 2020-10-29 BIENNIAL STATEMENT 2020-10-01
SR-55559 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001008075 2018-10-01 BIENNIAL STATEMENT 2018-10-01
171228000397 2017-12-28 CERTIFICATE OF MERGER 2017-12-29
171228000691 2017-12-28 CERTIFICATE OF MERGER 2017-12-29
171227000569 2017-12-27 CERTIFICATE OF MERGER 2017-12-27
171201000496 2017-12-01 CERTIFICATE OF CHANGE 2017-12-01
170925006212 2017-09-25 BIENNIAL STATEMENT 2016-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

ZACHARY TUCKER

HARBOR SOUND, INC. HARBOR FINISHING, INC. HARBOR EDITORIAL, INC.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

185 VARICK STREET, NEW YORK, NY, United States, 10014

AFFILIATED LITHOGRAPHERS CORPORATION SEABOARD LITHOGRAPH CORP. VILLAGE PRODUCTIONS INC. J & B LITHO., INC. ARROW PLATE SERVICE, INC. ADMIRAL BINDERY, INC. GIBSON PUBLICATIONS, LTD. VARICK EMPIRE GOURMET, INC. GIN-MAR PRINTING, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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