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  5. SIGOURNEY, INC.

SIGOURNEY, INC.

Company Details

Name: SIGOURNEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1981 (43 years ago)
Entity Number: 739442
ZIP code: 90067
County: New York
Place of Formation: New York
Address: 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067
Principal Address: 1925 CENTURY PARK E / 22ND FL, LOS ANGELES, CA, United States, 90067

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIGOURNEY, INC. PROFIT SHARING PLAN 2022 133098584 2023-07-06 SIGOURNEY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-24
Business code 512100
Sponsor’s telephone number 2128080070
Plan sponsor’s address 546 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing SIGOURNEY WEAVER
SIGOURNEY, INC. PENSION PLAN & TRUST 2022 133098584 2023-07-06 SIGOURNEY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 2128080070
Plan sponsor’s address 546 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing SIGOURNEY WEAVER
SIGOURNEY, INC. PROFIT SHARING PLAN 2021 133098584 2022-07-26 SIGOURNEY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-24
Business code 512100
Sponsor’s telephone number 2128080070
Plan sponsor’s address 546 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing SIGOURNEY WEAVER
SIGOURNEY, INC. PENSION PLAN & TRUST 2021 133098584 2022-07-26 SIGOURNEY, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 2128080070
Plan sponsor’s address 546 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing SIGOURNEY WEAVER
SIGOURNEY, INC. PENSION PLAN & TRUST 2013 133098584 2014-10-10 SIGOURNEY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 2128080070
Plan sponsor’s address C/O L.H. FRISHKOFF COMPANY, LLP, 529 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing SIGOURNEY WEAVER
SIGOURNEY, INC. PROFIT SHARING PLAN 2013 133098584 2014-07-01 SIGOURNEY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-24
Business code 512100
Sponsor’s telephone number 2128080070
Plan sponsor’s address L. H. FRISHKOFF COMPANY, LLP, 529 FIFTH AVE., 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing SIGOURNEY WEAVER
SIGOURNEY, INC. PENSION PLAN & TRUST 2012 133098584 2013-07-02 SIGOURNEY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 2128080070
Plan sponsor’s address C/O L.H. FRISHKOFF COMPANY, LLP, 529 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing SIGOURNEY WEAVER
SIGOURNEY, INC. PENSION PLAN & TRUST 2011 133098584 2012-09-20 SIGOURNEY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 2128080070
Plan sponsor’s address C/O L.H. FRISHKOFF COMPANY, LLP, 529 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133098584
Plan administrator’s name SIGOURNEY, INC.
Plan administrator’s address C/O L.H. FRISHKOFF COMPANY, LLP, 529 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128080070

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing SIGOURNEY WEAVER
SIGOURNEY, INC. PENSION PLAN & TRUST 2010 133098584 2011-08-31 SIGOURNEY, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 2128080070
Plan sponsor’s address C/O L.H. FRISHKOFF COMPANY, LLP, 529 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133098584
Plan administrator’s name SIGOURNEY, INC.
Plan administrator’s address C/O L.H. FRISHKOFF COMPANY, LLP, 529 FIFTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128080070

Signature of
Role Plan administrator
Date 2011-08-31
Name of individual signing SIGOURNEY WEAVER

DOS Process Agent

Name Role Address
JACKOWAY TYERMAN WERTHEIMER, ETAL DOS Process Agent 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name Role Address
SIGOURNEY WEAVER Chief Executive Officer 529 FIFTH AVENUE / 9TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 529 FIFTH AVENUE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-10-15 2023-12-13 Address 529 FIFTH AVENUE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-10-15 2023-12-13 Address 1925 CENTURY PARK E / 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1981-12-24 2023-12-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1981-12-24 2010-10-15 Address WHARTON & GARRISON, 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213025066 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211220003194 2021-12-20 BIENNIAL STATEMENT 2021-12-20
200124060402 2020-01-24 BIENNIAL STATEMENT 2019-12-01
180131006267 2018-01-31 BIENNIAL STATEMENT 2017-12-01
151215006236 2015-12-15 BIENNIAL STATEMENT 2015-12-01
131210006916 2013-12-10 BIENNIAL STATEMENT 2013-12-01
111229002349 2011-12-29 BIENNIAL STATEMENT 2011-12-01
101015003074 2010-10-15 BIENNIAL STATEMENT 2009-12-01
A828428-2 1981-12-30 CERTIFICATE OF AMENDMENT 1981-12-30
A826841-13 1981-12-24 CERTIFICATE OF INCORPORATION 1981-12-24

Related by officers

SIGOURNEY WEAVER

GOAT CAY PRODUCTIONS, INC.

Related by address

1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067

A KID NAMED STORY, INC. B FOR EFFORT, INC. BETTER PIE PRODUCTIONS, INC. BIGBALDHEAD, INC. BLACK SHIBA, INC. BRITTON CIRCUS, INC. CAANN, INC. CAMERA SHY PRODUCTIONS, INC. CIEL VIOLET ENTERTAINMENT, INC. DELI KIDS, INC.

1925 CENTURY PARK E / 22ND FL, LOS ANGELES, CA, United States, 90067

I PREFER PI, INC. RIFF RAFF PRODUCTIONS, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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