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SECRET PUBLIC PRODUCTIONS, INC.

Headquarter

Company Details

Name: SECRET PUBLIC PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2011 (14 years ago)
Entity Number: 4063031
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 251 WEST 81ST ST., STE 4A, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SECRET PUBLIC PRODUCTIONS, INC., RHODE ISLAND 000688899 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECRET PUBLIC PRODUCTIONS INC PROFIT SHARING PLAN 2015 450693237 2016-09-07 SECRET PUBLIC PRODUCTIONS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 4012743489
Plan sponsor’s address 391 DEGRAW ST, BROOKLYN, NY, 112314711

Plan administrator’s name and address

Administrator’s EIN 464489908
Plan administrator’s name JOSEPH BIRBIGLIA
Plan administrator’s address 355 HOPE ST #2, PROVIDENCE, RI, 029062322
Administrator’s telephone number 4012743489
SECRET PUBLIC PRODUCTIONS INC PROFIT SHARING PLAN 2014 450693237 2015-07-20 SECRET PUBLIC PRODUCTIONS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 4013472797
Plan sponsor’s address 391 DEGRAW STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address

Administrator’s EIN 464489908
Plan administrator’s name JOSEPH BIRBIGLIA
Plan administrator’s address 12 MONTAGUE STREET, PROVIDENCE, RI, 02906
Administrator’s telephone number 4013472797

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing JOSEPH BIRBIGLIA
SECRET PUBLIC PRODUCTIONS INC PROFIT SHARING PLAN 2013 450693237 2014-10-02 SECRET PUBLIC PRODUCTIONS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 4013472797
Plan sponsor’s address 391 DEGRAW STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address

Administrator’s EIN 450693237
Plan administrator’s name SECRET PUBLIC PRODUCTIONS, INC
Plan administrator’s address 391 DEGRAW STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 4013472797

Signature of

Role Plan administrator
Date 2014-09-25
Name of individual signing JOSEPH BIRBIGLIA
SECRET PUBLIC PRODUCTIONS INC P/S PLAN 2011 450693237 2012-09-20 SECRET PUBLIC PRODUCTIONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 711510
Plan sponsor’s address 391 DEGRAW ST., BROOKLYN, NY, 11231

Plan administrator’s name and address

Administrator’s EIN 450693237
Plan administrator’s name JOSEPH BIRBIGLIA
Plan administrator’s address 12 MONTAGUE STREET, PROVIDENCE, RI, 02906
Administrator’s telephone number 9175760418

Signature of

Role Plan administrator
Date 2012-09-20
Name of individual signing JOSEPH BIRBIGLIA
Role Employer/plan sponsor
Date 2012-09-20
Name of individual signing MICHAEL BIRBIGLIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 251 WEST 81ST ST., STE 4A, NEW YORK, NY, United States, 10024

Filings

Filing Number Date Filed Type Effective Date
110304000202 2011-03-04 CERTIFICATE OF INCORPORATION 2011-03-04

Date of last update: 25 Nov 2024

Sources: New York Secretary of State