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JOAN LUNDEN PRODUCTIONS, INC.

Company Details

Name: JOAN LUNDEN PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1980 (44 years ago) (Companies founded in August 1980)
Entity Number: 647467
ZIP code: 10169 (Companies in New York, 10169)
County: New York
Place of Formation: New York
Address: LOEB & LOEB, 230 PARK AVENUE, NEW YORK, NY, United States, 10169

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
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2023 133039537 2024-02-26 JOAN LUNDEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O EAG BROADWAY, LLC, 733 THIRD AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-02-26
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2024-02-26
Name of individual signing JOAN LUNDEN
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2022 133039537 2023-09-21 JOAN LUNDEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1675 BROADWAY, 20TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2023-09-21
Name of individual signing JOAN LUNDEN
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2021 133039537 2022-05-05 JOAN LUNDEN PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1675 BROADWAY, 20TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-05-05
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2022-05-05
Name of individual signing JOAN LUNDEN
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2020 133039537 2021-05-24 JOAN LUNDEN PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1675 BROADWAY, 20TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2021-05-24
Name of individual signing JOAN LUNDEN
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2019 133039537 2020-09-09 JOAN LUNDEN PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1675 BROADWAY, 20TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing JOAN LUNDEN
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2018 133039537 2019-09-26 JOAN LUNDEN PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1675 BROADWAY, 20TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing JOAN LUNDEN
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2017 133039537 2018-10-12 JOAN LUNDEN PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing JOAN LUNDEN
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2016 133039537 2017-08-21 JOAN LUNDEN PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2017-08-21
Name of individual signing JOAN LUNDEN
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2015 133039537 2016-09-29 JOAN LUNDEN PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing JOAN LUNDEN
JOAN LUNDEN PRODUCTIONS, INC., PROFIT SHARING PLAN 2014 133039537 2015-03-16 JOAN LUNDEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing JOAN LUNDEN
Role Employer/plan sponsor
Date 2015-03-16
Name of individual signing JOAN LUNDEN

DOS Process Agent

Name Role Address
C/O MARC CHAMLIN, ESQ. DOS Process Agent LOEB & LOEB, 230 PARK AVENUE, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address
JOAN LUNDEN Chief Executive Officer % LOEB & LOEB, 230 PARK AVENUE, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
1992-05-26 2003-06-03 Name NEW LIFE ENTERTAINMENT INC.
1984-01-11 1992-05-26 Address STEINER & BAROVICK, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1980-08-27 1992-05-26 Name DIGGA-DUM PRODUCTIONS, INC.
1980-08-27 1984-01-11 Address KAY & SCHIFF, 1 DAG HAMMARSKJOLD PL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030603000954 2003-06-03 CERTIFICATE OF AMENDMENT 2003-06-03
930902002528 1993-09-02 BIENNIAL STATEMENT 1993-08-01
930615002118 1993-06-15 BIENNIAL STATEMENT 1992-08-01
920526000257 1992-05-26 CERTIFICATE OF AMENDMENT 1992-05-26
B057387-3 1984-01-11 CERTIFICATE OF AMENDMENT 1984-01-11
A694151-4 1980-08-27 CERTIFICATE OF INCORPORATION 1980-08-27

Related by officers

C/O MARC CHAMLIN, ESQ.

L.S. AMSTER COMPANY, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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