| Name: | GIARONOMO PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1992 (32 years ago) |
| Entity Number: | 1685954 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | SUITE 705, 1501 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 122 E 42nd St, 18th fl, New York, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIARONOMO PRODUCTIONS, INC. 401(K) PLAN | 2023 | 133691502 | 2024-09-10 | GIARONOMO PRODUCTIONS, INC. | 30 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-10 |
| Name of individual signing | ANGIE BHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-10 |
| Name of individual signing | ANGIE BHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2129955200 |
| Plan sponsor’s address | 1501 BROADWAY, SUITE 705, NEW YORK, NY, 100365501 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | ANJANA BHOW |
| Role | Employer/plan sponsor |
| Date | 2023-07-05 |
| Name of individual signing | ANJANA BHOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2129955200 |
| Plan sponsor’s address | 1501 BROADWAY, SUITE 705, NEW YORK, NY, 100365501 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-27 |
| Name of individual signing | ANJANA BHOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2129955200 |
| Plan sponsor’s address | 1501 BROADWAY, SUITE 705, NEW YORK, NY, 100365501 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | ANJANA BHOW |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2129955200 |
| Plan sponsor’s address | 1501 BROADWAY, SUITE 705, NEW YORK, NY, 100365501 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | ANJANA BHOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2129955842 |
| Plan sponsor’s address | 1501 BROADWAY, SUITE 705, NEW YORK, NY, 100365501 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-25 |
| Name of individual signing | ANJANA BHOW |
| Role | Employer/plan sponsor |
| Date | 2020-06-25 |
| Name of individual signing | ANJANA BHOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2129955842 |
| Plan sponsor’s address | 1501 BROADWAY, SUITE 705, NEW YORK, NY, 100365501 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | ANGIE BHOW |
| Role | Employer/plan sponsor |
| Date | 2019-09-25 |
| Name of individual signing | ANGIE BHOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2129955200 |
| Plan sponsor’s address | 1501 BROADWAY, STE 705, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-26 |
| Name of individual signing | ANGIE BHOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2129955200 |
| Plan sponsor’s address | 665 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-20 |
| Name of individual signing | ANGIE BHOW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2129955200 |
| Plan sponsor’s address | 665 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-20 |
| Name of individual signing | CALBERT26 |
| Name | Role | Address |
|---|---|---|
| RONALD AUERBACH | Chief Executive Officer | SUITE 705, 1501 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E 42nd St, 18th fl, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | SUITE 705, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-12-02 | Address | 48 SOUTH SERVICE ROAD, STE 404, SUITE 2208, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2024-10-31 | 2024-12-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-10-31 | 2024-12-02 | Address | SUITE 705, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-31 | 2024-10-31 | Address | SUITE 705, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-03-25 | 2024-10-31 | Address | 233 BROADWAY, SUITE 2208, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-10-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-03-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-29 | 2019-11-27 | Address | 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202007191 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 241031003709 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 210325060315 | 2021-03-25 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-112699 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112700 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190429060340 | 2019-04-29 | BIENNIAL STATEMENT | 2018-12-01 |
| 171109002043 | 2017-11-09 | AMENDMENT TO BIENNIAL STATEMENT | 2016-12-01 |
| 170512000521 | 2017-05-12 | CERTIFICATE OF CHANGE | 2017-05-12 |
| 170424002011 | 2017-04-24 | BIENNIAL STATEMENT | 2016-12-01 |
| 940223002781 | 1994-02-23 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
