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  5. AURORA PRODUCTIONS INC.

AURORA PRODUCTIONS INC.

Company Details

Name: AURORA PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1985 (39 years ago)
Entity Number: 1039712
ZIP code: 10036
County: Bronx
Place of Formation: New York
Address: 260 W 44TH ST, 4TH FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DH4SH8MLK7L7 2025-02-14 260 W 44TH ST FL 4, NEW YORK, NY, 10036, 3900, USA 260 W 44TH ST FL 4, NEW YORK, NY, 10036, 3900, USA

Business Information
URL www.auroraprod.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-02-19
Initial Registration Date 2021-07-19
Entity Start Date 1985-11-14
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CORI GARDNER
Role BUSINESS AFFAIRS MANAGER
Address 260 W 44TH ST FL 4, NEW YORK, NY, 10036, USA
Title ALTERNATE POC
Name CORI GARDNER
Role BUSINESS AFFAIRS MANAGER
Address 260 W 44TH ST FL 4, NEW YORK, NY, 10036, USA
Government Business
Title PRIMARY POC
Name WILLIAM B HELLER
Role PRESIDENT
Address 260 W 44TH ST FL 4, NEW YORK, NY, 10036, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AURORA PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 133314762 2024-07-03 AURORA PRODUCTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 W. 44TH ST., 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing CORINNE GARDNER
AURORA PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 133314762 2023-07-13 AURORA PRODUCTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 W. 44TH ST., 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing CORINNE GARDNER
AURORA PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 133314762 2022-06-15 AURORA PRODUCTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 W. 44TH ST., 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing CORINNE GARDNER
AURORA PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 133314762 2021-07-09 AURORA PRODUCTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 W. 44TH ST., 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing CORINNE GARDNER
AURORA PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133314762 2020-06-25 AURORA PRODUCTIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 W. 44TH ST., 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing CORINNE GARDNER
AURORA PRODUCTIONS INC 401 K PROFIT SHARING PLAN TRUST 2018 133314762 2019-06-10 AURORA PRODUCTIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 WEST 44TH ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing CORI GARDNER
AURORA PRODUCTIONS INC 401 K PROFIT SHARING PLAN TRUST 2017 133314762 2018-05-24 AURORA PRODUCTIONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 WEST 44TH ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing CORI GARDNER
AURORA PRODUCTIONS INC 401 K PROFIT SHARING PLAN TRUST 2016 133314762 2017-06-13 AURORA PRODUCTIONS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 WEST 44TH ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing CORI GARDNER
AURORA PRODUCTIONS INC 401 K PROFIT SHARING PLAN TRUST 2015 133314762 2016-07-21 AURORA PRODUCTIONS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 WEST 44TH ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing WILLIAM B HELLER II
AURORA PRODUCTIONS INC. 401 K PROFIT SHARING PLAN TRUST 2014 133314762 2015-07-08 AURORA PRODUCTIONS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711300
Sponsor’s telephone number 2123997020
Plan sponsor’s address 260 WEST 44TH ST., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing WILIAM BENJAMIN HELLER II

Chief Executive Officer

Name Role Address
WILLIAM B. HELLER II Chief Executive Officer 260 W 44TH ST, 4TH FL, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 260 W 44TH ST, 4TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2021-11-30 2022-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-24 2021-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-04 2015-11-04 Address 260 W 44TH ST, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-01-29 2009-12-04 Address 62 BEGG DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2002-01-29 2009-12-04 Address 62 BEGG DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2002-01-29 2009-12-04 Address 62 BEGG DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)
1995-07-13 2002-01-29 Address 311 WEST 43RD STREET, SUITE 702, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-07-13 2002-01-29 Address 311 WEST 43RD STREET, SUITE 702, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-07-13 2002-01-29 Address 311 W 43RD STREET, SUITE 702, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1985-11-14 2021-11-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191101060447 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171102006463 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151104006759 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131203006303 2013-12-03 BIENNIAL STATEMENT 2013-11-01
111122002445 2011-11-22 BIENNIAL STATEMENT 2011-11-01
091204002421 2009-12-04 BIENNIAL STATEMENT 2009-11-01
060214002622 2006-02-14 BIENNIAL STATEMENT 2005-11-01
031205002934 2003-12-05 BIENNIAL STATEMENT 2003-11-01
020129002843 2002-01-29 BIENNIAL STATEMENT 2001-11-01
000120002123 2000-01-20 BIENNIAL STATEMENT 1999-11-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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