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  5. MARLYN PRODUCTIONS, INC.

MARLYN PRODUCTIONS, INC.

Company Details

Name: MARLYN PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1990 (35 years ago)
Entity Number: 1432216
ZIP code: 12207
County: Queens
Place of Formation: New York
Principal Address: 17505 West Catawba Avenue, Suite 280, Cornelius, NC, United States, 28031
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2020 113007444 2021-08-25 MARLYN PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 1000 NORTH DIVISION STREET, SUITE 4, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing MARTIN GOLDENBERG
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2019 113007444 2020-09-25 MARLYN PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 1000 NORTH DIVISION STREET, SUITE 4, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing MARTIN GOLDENBERG
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2018 113007444 2019-07-22 MARLYN PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 1000 NORTH DIVISION STREET, SUITE 4, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing MARTIN GOLDENBERG
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2017 113007444 2018-07-10 MARLYN PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 1000 NORTH DIVISION STREET, SUITE 4, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing MARTIN GOLDENBERG
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2016 113007444 2017-05-10 MARLYN PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing MARTIN GOLDENBERG
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2015 113007444 2016-07-21 MARLYN PRODUCTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing MARTIN GOLDENBERG
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2014 113007444 2015-07-17 MARLYN PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing MARTIN GOLDENBERG
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2013 113007444 2014-10-15 MARLYN PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566

Plan administrator’s name and address
Administrator’s EIN 113007444
Plan administrator’s name MARLYN PRODUCTIONS, INC.
Plan administrator’s address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566
Administrator’s telephone number 9147880102

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing MARTIN GOLDENBERG
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2012 113007444 2013-10-07 MARLYN PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566

Plan administrator’s name and address
Administrator’s EIN 113007444
Plan administrator’s name MARLYN PRODUCTIONS, INC.
Plan administrator’s address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566
Administrator’s telephone number 9147880102

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing MARTIN J GOLDENBERG
MARLYN PRODUCTIONS, INC. 401(K) PLAN 2011 113007444 2012-10-01 MARLYN PRODUCTIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9147880102
Plan sponsor’s address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566

Plan administrator’s name and address
Administrator’s EIN 113007444
Plan administrator’s name MARLYN PRODUCTIONS, INC.
Plan administrator’s address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566
Administrator’s telephone number 9147880102

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing MARTIN J GOLDENBERG

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARTIN GOLDENBERG Chief Executive Officer 17505 WEST CATAWBA AVENUE, SUITE 280, CORNELIUS, NC, United States, 28031

History

Start date End date Type Value
2024-03-31 2024-03-31 Address 1000 NORTH DIVISION STREET, SUITE 4, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2024-03-31 2024-03-31 Address 17505 WEST CATAWBA AVENUE, SUITE 280, CORNELIUS, NC, 28031, USA (Type of address: Chief Executive Officer)
2023-09-22 2024-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-04 2024-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-04 2024-03-31 Address 1000 NORTH DIVISION STREET, SUITE 4, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2022-03-03 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-02 2022-03-04 Address 1000 NORTH DIVISION STREET, SUITE 4, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2018-03-02 2022-03-04 Address 1000 NORTH DIVISION ST, SUITE 4, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2010-04-09 2018-03-02 Address 22 NORTH DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2008-03-18 2018-03-02 Address 22 NORTH DIVISION STREET, PEEKSKILL, NY, 10566, 3817, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240331000273 2024-03-31 BIENNIAL STATEMENT 2024-03-31
220304000926 2022-03-03 CERTIFICATE OF CHANGE BY ENTITY 2022-03-03
200303060697 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006871 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160310006275 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140527002015 2014-05-27 BIENNIAL STATEMENT 2014-03-01
120514002413 2012-05-14 BIENNIAL STATEMENT 2012-03-01
100409002483 2010-04-09 BIENNIAL STATEMENT 2010-03-01
080318003134 2008-03-18 BIENNIAL STATEMENT 2008-03-01
060330003056 2006-03-30 BIENNIAL STATEMENT 2006-03-01

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Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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