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BILLY CLARK CREATIVE MANAGEMENT LLC

Headquarter

Company Details

Name: BILLY CLARK CREATIVE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2015 (9 years ago) (Companies founded in December 2015)
Entity Number: 4859093
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Links between entities

Type Company Name Company Number State
Headquarter of BILLY CLARK CREATIVE MANAGEMENT LLC 2655308 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILLY CLARK CREATIVE MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2022 611936897 2023-09-19 BILLY CLARK CREATIVE MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123210373
Plan sponsor’s address 526 WEST 26TH STREET, SUITE 710, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing CLAYTON APGAR
Role Employer/plan sponsor
Date 2023-09-19
Name of individual signing CLAYTON APGAR
BILLY CLARK CREATIVE MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2022 611936897 2023-09-07 BILLY CLARK CREATIVE MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123210373
Plan sponsor’s address 526 WEST 26TH STREET, SUITE 710, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing CLAYTON APGAR
Role Employer/plan sponsor
Date 2023-09-07
Name of individual signing CLAYTON APGAR
BILLY CLARK CREATIVE MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2021 611936897 2022-09-22 BILLY CLARK CREATIVE MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123210373
Plan sponsor’s address 526 WEST 26TH STREET, SUITE 705, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing FREDERICK APGAR
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing FREDERICK APGAR
BILLY CLARK CREATIVE MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2020 611936897 2021-07-26 BILLY CLARK CREATIVE MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123210373
Plan sponsor’s address 526 WEST 26TH STREET, SUITE 705, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing WILLIAM CLARK
BILLY CLARK CREATIVE MANAGEMENT, LLC 401 K PROFIT SHARING PLAN 2019 810773343 2020-10-05 BILLY CLARK CREATIVE MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123210373
Plan sponsor’s address 526 WEST 26TH STREET, SUITE #705, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing TAYLOR TOTH
BILLY CLARK CREATIVE MANAGEMENT, LLC 401 K PROFIT SHARING PLAN 2018 810773343 2019-07-29 BILLY CLARK CREATIVE MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123210373
Plan sponsor’s address 526 WEST 26TH STREET, SUITE #705, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing WILLIAM CLARK
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing WILLIAM CLARK
BILLY CLARK CREATIVE MANAGEMENT, LLC 401 K PROFIT SHARING PLAN 2017 810773343 2018-07-09 BILLY CLARK CREATIVE MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123210373
Plan sponsor’s address 526 WEST 26TH STREET, SUITE #705, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing WILLIAM CLARK
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing WILLIAM CLARK
BILLY CLARK CREATIVE MANAGEMENT, LLC 401 K PROFIT SHARING PLAN 2016 810773343 2017-07-05 BILLY CLARK CREATIVE MANAGEMENT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123210373
Plan sponsor’s address 161 WEST 16TH STREET, APARTMENT 9J, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing WILLIAM CLARK
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing WILLIAM CLARK

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-12-16 2024-03-20 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-12-16 2024-03-20 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-05-08 2023-12-16 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-05-08 2023-12-16 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2015-12-04 2023-05-08 Address 161 WEST 16TH ST., APT. 9J, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240320000461 2024-03-10 CERTIFICATE OF CHANGE BY ENTITY 2024-03-10
231216000047 2023-12-16 BIENNIAL STATEMENT 2023-12-16
230508001858 2023-05-05 CERTIFICATE OF CHANGE BY ENTITY 2023-05-05
221101000139 2022-11-01 BIENNIAL STATEMENT 2021-12-01
160205000676 2016-02-05 CERTIFICATE OF PUBLICATION 2016-02-05
151204010147 2015-12-04 ARTICLES OF ORGANIZATION 2015-12-04

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ERESIDENTAGENT, INC.

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c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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