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HUNTLEY PRODUCTIONS, INC.

Company Details

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
County: New York
Place of Formation: New York
Address: 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 537 Huntley Drive, West Hollywood, CA, United States, 90048
Principal Address ZIP Code: 90048

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

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
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 2024-05-16
Name of individual signing DAVID LEVIN
HUNTLEY PRODUCTIONS, INC. PROFIT SHARING PLAN 2022 463295844 2023-05-28 HUNTLEY PRODUCTIONS, INC. 11
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
HUNTLEY PRODUCTIONS, INC. PROFIT SHARING PLAN 2021 463295844 2022-06-18 HUNTLEY PRODUCTIONS, INC. 4
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

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210

Chief Executive Officer

Name Role Address
CHRISTINE TEIGEN Chief Executive Officer 200 W 57TH ST., SUITE 1403, NEW YORK, NY, United States, 10019

History

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)

Filings

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: 07 Nov 2024

Sources: New York Secretary of State