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JAMES LAPINE INC.

Company Details

Name: JAMES LAPINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1985 (39 years ago) (Companies founded in December 1985)
Entity Number: 996240
ZIP code: 90067 (Companies in Columbia, 90067)
County: Columbia
Place of Formation: New York
Address: 1925 CENTURY PARK E, 22ND FL, 22ND FLOOR, LOS ANGELES, CA, United States, 90067
Principal Address: 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

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
JAMES LAPINE, INC. PROTOTYPE DEF CONT MP/P PLAN 2019 222831000 2020-05-19 JAMES LAPINE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-10
Business code 711510
Sponsor’s telephone number 2126964600
Plan sponsor’s address 65 CENTRAL PARK W. NO. 14B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing LEE ADASKO
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing LEE ADASKO
JAMES LAPINE, INC. PROTOTYPE DEF CONT MP/P PLAN 2018 222831000 2019-03-20 JAMES LAPINE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-10
Business code 711510
Sponsor’s telephone number 2126964600
Plan sponsor’s address 65 CENTRAL PARK W. NO. 14B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing LEE ADASKO
Role Employer/plan sponsor
Date 2019-03-20
Name of individual signing LEE ADASKO
JAMES LAPINE, INC. PROTOTYPE DEF CONT MP/P PLAN 2017 222831000 2018-03-07 JAMES LAPINE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-10
Business code 711510
Sponsor’s telephone number 2126964600
Plan sponsor’s address 65 CENTRAL PARK W. NO. 14B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2018-03-07
Name of individual signing LEE ADASKO
Role Employer/plan sponsor
Date 2018-03-07
Name of individual signing LEE ADASKO
JAMES LAPINE, INC.. PROTOTYPE DEF CONT MP/P PLAN 2016 222831000 2017-07-05 JAMES LAPINE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-12-10
Business code 711510
Sponsor’s telephone number 2126964600
Plan sponsor’s address 65 CENTRAL PARK W. NO. 14B, NEW YORK, NY, 10023

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

Chief Executive Officer

Name Role Address
JAMES LAPINE Chief Executive Officer 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
JACKOWAY TYERMAN WERTHEIMER AUSTEN MANDELBAUM ET AL DOS Process Agent 1925 CENTURY PARK E, 22ND FL, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-12-13 2024-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-26 2023-12-13 Address 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2009-05-05 2023-12-13 Address 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-05-20 2009-05-05 Address C/O ERESIDENTAGENT, INC., 1801 CENTURY PK. EAST,STE.1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1985-12-06 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-12-06 2008-05-20 Address 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213025063 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211220003133 2021-12-20 BIENNIAL STATEMENT 2021-12-20
200124060400 2020-01-24 BIENNIAL STATEMENT 2019-12-01
180131006264 2018-01-31 BIENNIAL STATEMENT 2017-12-01
151215006235 2015-12-15 BIENNIAL STATEMENT 2015-12-01
131210006914 2013-12-10 BIENNIAL STATEMENT 2013-12-01
120126002321 2012-01-26 BIENNIAL STATEMENT 2011-12-01
090505000237 2009-05-05 CERTIFICATE OF CHANGE 2009-05-05
080520000608 2008-05-20 CERTIFICATE OF CHANGE 2008-05-20
B355738-3 1986-05-07 CERTIFICATE OF AMENDMENT 1986-05-07

Related by officers

JAMES LAPINE

NORTH WIND CONSTRUCTION CORP.

JACKOWAY TYERMAN WERTHEIMER AUSTEN MANDELBAUM ET AL

DREAM DATE PRODUCTIONS, LLC

Related by address

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

BIGBALDHEAD, INC. CAMERA SHY PRODUCTIONS, INC. DECHEN MARLOWE, INC. ENDLINGS, INC. FIVE GRINDS, INC. HEY BUCKAROO, INC. I PREFER PI, INC. MR. JAY PRODUCTIONS, INC. RAYGUN ONE FILMS, INC.

1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

ALTIOR, INC. ANGEL COURT PICTURES, INC. B FOR EFFORT, INC. BEST CRAB, LLC BLAKEL, INC. BRITTON CIRCUS, INC. C130 PRODUCTIONS, INC. CARDBOARD SHOE PRODUCTIONS, INC. CATESBY, INC. CLIFFHANGER ROAD, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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