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  5. FRANK GLOVER PRODUCTIONS, INC.

FRANK GLOVER PRODUCTIONS, INC.

Company Details

Name: FRANK GLOVER PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1994 (30 years ago)
Entity Number: 1850493
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 138 W 25TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 138 W. 25TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10001

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
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2023 133785888 2024-06-28 FRANK GLOVER PRODUCTIONS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing FRANK GLOVER
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2022 133785888 2023-06-19 FRANK GLOVER PRODUCTIONS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing FRANK GLOVER
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2021 133785888 2022-09-20 FRANK GLOVER PRODUCTIONS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing FRANK GLOVER
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2020 133785888 2021-09-13 FRANK GLOVER PRODUCTIONS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing FRANK GLOVER
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2019 133785888 2020-06-17 FRANK GLOVER PRODUCTIONS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing FRANK GLOVER
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2018 133785888 2019-02-08 FRANK GLOVER PRODUCTIONS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2019-02-08
Name of individual signing FRANK GLOVER
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2017 133785888 2018-06-07 FRANK GLOVER PRODUCTIONS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing FRANK GLOVER
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2016 133785888 2017-07-25 FRANK GLOVER PRODUCTIONS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing FRANK GLOVER
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2015 133785888 2016-07-26 FRANK GLOVER PRODUCTIONS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing FRANK GLOVER
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing FRANK GLOVER
FRANK GLOVER PRODUCTIONS 401(K) PLAN 2014 133785888 2015-07-21 FRANK GLOVER PRODUCTIONS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122428344
Plan sponsor’s address 138 W 25TH ST 10TH FL, NEW YORK, NY, 100017405

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing FRANK GLOVER
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing FRANK GLOVER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 138 W 25TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
FRANK GLOVER Chief Executive Officer 436 E. 11TH ST, APT. #2, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2024-05-23 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-30 2010-09-21 Address 138 W 25TH ST, 4TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-09-11 2010-09-21 Address 138 W. 25TH ST, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-10-06 2006-09-11 Address 138 W. 25TH ST, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-09-26 2008-09-30 Address 138 W 25TH ST, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-09-26 2000-10-06 Address 138 W 25TH ST, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-09-26 2000-10-06 Address 138 W 25TH ST, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1994-09-08 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-09-08 1996-09-26 Address 130 W. 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120920006330 2012-09-20 BIENNIAL STATEMENT 2012-09-01
100921002853 2010-09-21 BIENNIAL STATEMENT 2010-09-01
080930003013 2008-09-30 BIENNIAL STATEMENT 2008-09-01
060911002032 2006-09-11 BIENNIAL STATEMENT 2006-09-01
041029002646 2004-10-29 BIENNIAL STATEMENT 2004-09-01
020822002465 2002-08-22 BIENNIAL STATEMENT 2002-09-01
001006002290 2000-10-06 BIENNIAL STATEMENT 2000-09-01
980902002405 1998-09-02 BIENNIAL STATEMENT 1998-09-01
960926002213 1996-09-26 BIENNIAL STATEMENT 1996-09-01
940908000351 1994-09-08 CERTIFICATE OF INCORPORATION 1994-09-08

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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