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  5. K.W.M., INC.

K.W.M., INC.

Company Details

Name: K.W.M., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1985 (39 years ago)
Entity Number: 1020631
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 1515 Broadway, New York, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K.W.M., INC 401(K) PLAN FOR AFTRA EMPLOYEES 2015 222613015 2016-10-17 K.W.M INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711100
Sponsor’s telephone number 2125410251
Plan sponsor’s address 825 EIGHTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE.
K. W. M. , INC. 401 (K) PLAN FOR AFTRA EMPLOYEES 2015 222613015 2016-10-17 K.W.M, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711100
Sponsor’s telephone number 2125410251
Plan sponsor’s address 825 EIGHTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing STEPHEN D. MIRANTE, RETIREMENT CTE.
K.W.M., INC 401(K) PLAN FOR AFTRA EMPLOYEES 2014 222613015 2015-10-07 K.W.M., INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711100
Sponsor’s telephone number 2125410251
Plan sponsor’s address C/O CBS, 825 8TH AVE. 30TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing DENNY MCCORMICK
K.W.M., INC 401(K) PLAN FOR AFTRA EMPLOYEES 2013 222613015 2014-10-14 K.W.M., INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711100
Sponsor’s telephone number 2125410251
Plan sponsor’s address C/O KING WORLD, 1700 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing DENNIS MCCORMICK
K.W.M., INC 401(K) PLAN FOR AFTRA EMPLOYEES 2012 222613015 2013-10-11 K.W.M., INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711100
Sponsor’s telephone number 2125410251
Plan sponsor’s DBA name KING WORLD
Plan sponsor’s address C/O KING WORLD, 1700 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing DENNIS MCCORMICK
K.W.M. INC 401 (K) PLAN FOR AFTRA EMPLOYEES 2011 222613015 2012-10-10 K.W.M., INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711100
Sponsor’s telephone number 2129754321
Plan sponsor’s DBA name KING WORLD
Plan sponsor’s address C/O CBS CORPORATION, 51 WEST 52 STREET 19TH FL, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 222613015
Plan administrator’s name K.W.M., INC
Plan administrator’s address C/O CBS CORPORATION, 51 WEST 52 STREET 19TH FL, NEW YORK, NY, 10019
Administrator’s telephone number 2129754321

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing STEPHEN D. MIRANTE
K.W.M., INC 401(K) PLAN FOR AFTRA EMPLOYEES 2010 222613015 2011-10-14 K.W.M., INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 515100
Sponsor’s telephone number 2125410251
Plan sponsor’s DBA name KING WORLD
Plan sponsor’s address 1700 BROADWAY, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 222613015
Plan administrator’s name K.W.M., INC
Plan administrator’s address 1700 BROADWAY, NEW YORK, NY, 10019
Administrator’s telephone number 2125410251

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing DENNIS P. MCCORMICK
K.W.M., INC 401(K) PLAN FOR AFTRA EMPLOYEES 2009 222613015 2010-10-04 K.W.M., INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 515100
Sponsor’s telephone number 2125410251
Plan sponsor’s DBA name KING WORLD
Plan sponsor’s address CBS TELEVISION DISTRIBUTION, 1675 BROADWAY 17TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 222613015
Plan administrator’s name K.W.M., INC
Plan administrator’s address CBS TELEVISION DISTRIBUTION, 1675 BROADWAY 17TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2125410251

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing DENNIS MCCORMICK

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAN COHEN Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-14 2023-08-14 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-14 2023-08-14 Address 51 W 52ND ST (19-13), NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-14 Address 51 W 52ND ST (19-13), NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-01 Address 2450 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2013-08-02 2017-08-01 Address 7800 BEVERLY BOULEVARD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2009-07-22 2013-08-02 Address 2401 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2007-07-12 2009-07-22 Address 1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-07-12 2013-08-02 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-08-19 2023-08-14 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230814000703 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210805000817 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190801060989 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801007606 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006402 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130802006127 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110726002582 2011-07-26 BIENNIAL STATEMENT 2011-08-01
090722002169 2009-07-22 BIENNIAL STATEMENT 2009-08-01
070712002731 2007-07-12 BIENNIAL STATEMENT 2007-08-01
050805002466 2005-08-05 BIENNIAL STATEMENT 2005-08-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

DAN COHEN

DACOM PRODUCTS INC. ITHACA VENTURE CATALYSTS, LLC WORLDVISION ENTERPRISES OF CANADA, LIMITED MICHAEL HOLDINGS LLC INSIDE EDITION INC. CBS BROADCAST INTERNATIONAL ASIA INC. STRATEGIC MICROSYSTEMS, INC. KING WORLD CORPORATION CBS (PDI) DISTRIBUTION INC. WORLD VOLLEYBALL LEAGUE, INC.

Related by address

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

1515 Broadway, New York, NY, United States, 10036

38TH FLOOR PRODUCTIONS INC. AWESOMENESS INC. BET CONSUMER SERVICES, INC. BET SERVICES, INC. BET-SVOD HOLDINGS INC. BIG TICKET PICTURES INC. BLING PRODUCTIONS INC. BUSTER PRODUCTIONS OF NY CBS BROADCASTING INC. CBS HOME ENTERTAINMENT INC.

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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