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AN EVENING WITH THERESA INC.

Headquarter

Company Details

Name: AN EVENING WITH THERESA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2012 (12 years ago)
Entity Number: 4250806
County: Nassau
Place of Formation: New York
Address: 1475 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: C/O FLSV 1475 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530
Principal Address ZIP Code: 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AN EVENING WITH THERESA INC. 349ca905-3606-e511-b14d-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AN EVENING WITH THERESA INC 401(K) PLAN 2023 455525105 2024-02-23 AN EVENING WITH THERESA INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 711510
Sponsor’s telephone number 5164095500
Plan sponsor’s address 33 SUMMER LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-02-23
Name of individual signing THERESA CAPUTO
AN EVENING WITH THERESA INC PENSION PLAN 2022 455525105 2023-03-13 AN EVENING WITH THERESA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711510
Sponsor’s telephone number 5164095500
Plan sponsor’s address 1475 FRANKLIN AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-03-13
Name of individual signing THERESA CAPUTO
AN EVENING WITH THERESA INC PENSION PLAN 2021 455525105 2022-08-15 AN EVENING WITH THERESA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711510
Sponsor’s telephone number 5164095500
Plan sponsor’s address 1475 FRANKLIN AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-08-15
Name of individual signing THERESA CAPUTO
AN EVENING WITH THERESA INC PENSION PLAN 2020 455525105 2021-09-10 AN EVENING WITH THERESA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711510
Sponsor’s telephone number 5164095500
Plan sponsor’s address 1475 FRANKLIN AVE, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing THERESA CAPUTO
AN EVENING WITH THERESA INC PENSION PLAN 2019 455525105 2020-09-14 AN EVENING WITH THERESA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711510
Sponsor’s telephone number 5164095500
Plan sponsor’s address 33 SUMMER LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing THERESA CAPUTO
AN EVENING WITH THERESA INC PENSION PLAN 2018 455525105 2019-05-30 AN EVENING WITH THERESA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711510
Sponsor’s telephone number 5164095500
Plan sponsor’s address 33 SUMMER LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing THERESA CAPUTO
AN EVENING WITH THERESA INC PENSION PLAN 2017 455525105 2018-04-04 AN EVENING WITH THERESA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711510
Sponsor’s telephone number 5164095500
Plan sponsor’s address 33 SUMMER LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing THERESA CAPUTO
AN EVENING WITH THERESA INC PENSION PLAN 2016 455525105 2017-05-17 AN EVENING WITH THERESA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711510
Sponsor’s telephone number 5164095500
Plan sponsor’s address 33 SUMMER LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing THERESA CAPUTO
AN EVENING WITH THERESA INC PENSION PLAN 2015 455525105 2016-04-08 AN EVENING WITH THERESA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711510
Sponsor’s telephone number 5164095500
Plan sponsor’s address 33 SUMMER LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing THERESA CAPUTO

Chief Executive Officer

Name Role Address
THERESA CAPUTO Chief Executive Officer C/O FLSV 1475 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
C/O FLSV SETH L. STARR DOS Process Agent 1475 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2012-05-25 2014-12-11 Address 245 NORTH MAPLE DRIVE, SUITE 181, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200515060184 2020-05-15 BIENNIAL STATEMENT 2020-05-01
180516006406 2018-05-16 BIENNIAL STATEMENT 2018-05-01
160513006412 2016-05-13 BIENNIAL STATEMENT 2016-05-01
141211006449 2014-12-11 BIENNIAL STATEMENT 2014-05-01
120525001128 2012-05-25 CERTIFICATE OF INCORPORATION 2012-05-25

Related by officers

THERESA CAPUTO

MESSAGES FROM THERESA, LLC

Related by address

1475 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530

1461 FRANKLIN AVENUE HOLDINGS LLC 189 CHRYSTIE PARTNERS, L.P. 220 MINEOLA BLVD HOLDINGS, LLC 250 MINEOLA BOULEVARD HOLDINGS LLC 33 WEST MAIN STREET HOLDINGS, LLC AK MAGIC PRODUCTIONS, LLC BH FILMS, LLC FRANK J. LIVOTI, P.C. FRANKEL & STARR, CERTIFIED PUBLIC ACCOUNTANTS, LLP

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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