Search icon

BLACK WATCH PRODUCTIONS, INC.

Company Details

Name: BLACK WATCH PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1989 (36 years ago)
Entity Number: 1346873
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 49 MURRAY STREET / #1, NEW YORK, NY, United States, 10007

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
BLACK WATCH PRODUCTIONS, INC 401(K) PROFIT SHARING PLAN 2012 133517625 2013-07-17 BLACK WATCH PRODUCTIONS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 512100
Sponsor’s telephone number 2123490309
Plan sponsor’s address 49 MURRAY ST SUITE 1, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing MONICA ANDERSON

Chief Executive Officer

Name Role Address
JOHN F. ANDERSON Chief Executive Officer 49 MURRAY STREET / #1, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 MURRAY STREET / #1, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
1997-05-01 2007-06-05 Address 49 MURRAY STREET, #1, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1997-05-01 2007-06-05 Address 49 MURRAY STREET, #1, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1997-05-01 2007-06-05 Address 49 MURRAY STREET, #1, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1992-12-01 1997-05-01 Address 67 W. 89TH ST., NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1992-12-01 1997-05-01 Address 67 W. 89TH ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1992-12-01 1997-05-01 Address 67 W. 89TH ST., NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1989-04-24 1992-12-01 Address 67 WEST 89TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110506002224 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090408002852 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070605002352 2007-06-05 BIENNIAL STATEMENT 2007-04-01
050511003043 2005-05-11 BIENNIAL STATEMENT 2005-04-01
010427002602 2001-04-27 BIENNIAL STATEMENT 2001-04-01
990406002343 1999-04-06 BIENNIAL STATEMENT 1999-04-01
970501002365 1997-05-01 BIENNIAL STATEMENT 1997-04-01
000049003000 1993-09-29 BIENNIAL STATEMENT 1993-04-01
921201002912 1992-12-01 BIENNIAL STATEMENT 1992-04-01
C002621-3 1989-04-24 CERTIFICATE OF INCORPORATION 1989-04-24

Date of last update: 23 Jan 2025

Sources: New York Secretary of State