| Name: | HUNTLEY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2013 (11 years ago) |
| Entity Number: | 4436895 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
| Principal Address: | 537 Huntley Drive, West Hollywood, CA, United States, 90048 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTLEY PRODUCTIONS, INC. PROFIT SHARING PLAN | 2023 | 463295844 | 2024-05-16 | HUNTLEY PRODUCTIONS, INC. | 16 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | DAVID LEVIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127655600 |
| Plan sponsor’s address | 244 WEST 54TH STREET, SUITE 901, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | DAVID LEVIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127655600 |
| Plan sponsor’s address | 244 WEST 54TH STREET, SUITE 901, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-18 |
| Name of individual signing | DAVID LEVIN |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE TEIGEN | Chief Executive Officer | 200 W 57TH ST., SUITE 1403, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 200 W 57TH ST., SUITE 1403, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 200 W 57TH ST., SUITE 1403, NEW YORK, CA, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 537 HUNTLEY DRIVE, WEST HOLLYWOOD, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2021-03-24 | 2023-07-25 | Address | 537 HUNTLEY DRIVE, WEST HOLLYWOOD, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-07-25 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-03-22 | 2023-07-25 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-07-26 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-26 | 2021-03-22 | Address | 200 WEST 57TH ST. SUITE 1403, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725003730 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712001991 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 210324060462 | 2021-03-24 | BIENNIAL STATEMENT | 2019-07-01 |
| 210322000837 | 2021-03-22 | CERTIFICATE OF CHANGE | 2021-03-22 |
| 210322000843 | 2021-03-22 | CERTIFICATE OF AMENDMENT | 2021-03-22 |
| 130726000432 | 2013-07-26 | CERTIFICATE OF INCORPORATION | 2013-07-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
