| Name: | EMMALYN II PRODUCTIONS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1982 (43 years ago) |
| Entity Number: | 763798 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 6 GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Principal Address: | 44 CORTLANDT AVENUE, NEW ROCHELLE, NY, United States, 10801 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMMALYN II PRODUCTIONS CO., INC. DEFINED BENEFIT PLAN | 2009 | 133112431 | 2010-10-04 | EMMALYN II PRODUCTIONS CO., INC. | 9 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133112431 |
| Plan administrator’s name | EMMALYN II PRODUCTIONS CO., INC. |
| Plan administrator’s address | 44 CORTLAND AVENUE, NEW ROCHELLE, NY, 108012006 |
| Administrator’s telephone number | 2123731919 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | RUBY DEE |
| Name | Role | Address |
|---|---|---|
| NORA DAY | Chief Executive Officer | 44 CORTLANDT AVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| BRUCE L. BOZEMAN, P.C. | DOS Process Agent | 6 GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-17 | 2008-05-02 | Address | P.O. BOX 1318, NEW ROCHELLE, NY, 10801, 1318, USA (Type of address: Chief Executive Officer) |
| 1993-12-07 | 2000-04-17 | Address | P.O. BOX 1318, NEW ROCHELLE, NY, 10802, 1318, USA (Type of address: Chief Executive Officer) |
| 1993-12-07 | 2002-05-06 | Address | 100 EAST FIRST STREET, MOUNT VERNON, NY, 10550, 3406, USA (Type of address: Service of Process) |
| 1982-04-14 | 1993-12-07 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140702002115 | 2014-07-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002234 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002621 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080502002159 | 2008-05-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002562 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002483 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020506002588 | 2002-05-06 | BIENNIAL STATEMENT | 2002-04-01 |
| 010626000771 | 2001-06-26 | CERTIFICATE OF MERGER | 2001-06-30 |
| 000417002296 | 2000-04-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 980429002339 | 1998-04-29 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
