| Name: | ROOFTOP2 PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2011 (13 years ago) |
| Entity Number: | 4154479 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 488 MADISON AVE., 16TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROOFTOP2 PRODUCTIONS INC. | 1139209 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROOFTOP2 PRODUCTIONS INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 453936548 | 2020-07-13 | ROOFTOP2 PRODUCTIONS INC | 74 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | AALDERT OOSTING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5166723171 |
| Plan sponsor’s address | 347 WEST 36TH STREET, SUITE 201, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | KIESHA PONS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126216781 |
| Plan sponsor’s address | 347 W 36TH ST. SUITE 201, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | KIESHA PONS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL GLAT | Chief Executive Officer | 488 MADISON AVE., 16TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2023-10-18 | Address | 488 MADISON AVE., 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2023-10-18 | Address | 488 MADISON AVE., 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2023-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-08 | 2023-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-08 | 2020-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-08-14 | 2020-07-08 | Address | 488 MADISON AVENUE 16TH FL, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-08-14 | 2020-08-05 | Address | 76051 VIA SOVANA, INDIAN WELLS, CA, 92210, USA (Type of address: Chief Executive Officer) |
| 2014-04-07 | 2019-08-14 | Address | 347 WEST 36TH STREET, SUITE 201, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-04-07 | 2019-08-14 | Address | 320 LUPINE WAY, SHORT HILLS, NJ, USA (Type of address: Chief Executive Officer) |
| 2011-10-18 | 2014-04-07 | Address | 225 EAST BEVERLY PARKWAY, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018000890 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 200805061534 | 2020-08-05 | BIENNIAL STATEMENT | 2019-10-01 |
| 200708000150 | 2020-07-08 | CERTIFICATE OF CHANGE | 2020-07-08 |
| 190814060125 | 2019-08-14 | BIENNIAL STATEMENT | 2017-10-01 |
| 140407006911 | 2014-04-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018000289 | 2011-10-18 | CERTIFICATE OF INCORPORATION | 2011-10-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
