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  5. PRODUCTION RESOURCE GROUP, L.L.C.

PRODUCTION RESOURCE GROUP, L.L.C.

Company Details

Name: PRODUCTION RESOURCE GROUP, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 1995 (29 years ago)
Entity Number: 1980289
ZIP code: 12207
County: Orange
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRODUCTION RESOURCE GROUP, L.L.C. 2017 141786937 2018-07-23 PRODUCTION RESOURCE GROUP, L.L.C. 834
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 836

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
PRODUCTION RESOURCE GROUP, L.L.C. 2017 141786937 2018-07-21 PRODUCTION RESOURCE GROUP, L.L.C. 1009
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 946

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
PRODUCTION RESOURCE GROUP, L.L.C. 2016 141786937 2017-08-03 PRODUCTION RESOURCE GROUP, L.L.C. 827
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 834

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-02
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
PRODUCTION RESOURCE GROUP, L.L.C. 2016 141786937 2017-08-03 PRODUCTION RESOURCE GROUP, L.L.C. 1013
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 1009

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-02
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
PRODUCTION RESOURCE GROUP, L.L.C. 2015 141786937 2016-07-15 PRODUCTION RESOURCE GROUP, L.L.C. 970
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 1013

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
PRODUCTION RESOURCE GROUP, L.L.C. 2015 141786937 2016-07-15 PRODUCTION RESOURCE GROUP, L.L.C. 804
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 827

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
PRODUCTION RESOURCE GROUP, L.L.C. 2014 141786937 2015-07-23 PRODUCTION RESOURCE GROUP, L.L.C. 770
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 804

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
PRODUCTION RESOURCE GROUP, L.L.C. 2014 141786937 2015-07-23 PRODUCTION RESOURCE GROUP, L.L.C. 931
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 970

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
PRODUCTION RESOURCE GROUP, L.L.C. 2013 141786937 2014-09-05 PRODUCTION RESOURCE GROUP, L.L.C. 1018
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 931

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-05
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
PRODUCTION RESOURCE GROUP, L.L.C. 2013 141786937 2014-09-05 PRODUCTION RESOURCE GROUP, L.L.C. 819
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1999-01-01
Business code 532400
Sponsor’s telephone number 8455675700
Plan sponsor’s mailing address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553
Plan sponsor’s address 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553

Number of participants as of the end of the plan year
Active participants 770

Signature of
Role Plan administrator
Date 2014-09-04
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-04
Name of individual signing NICOLE SCANO SCHWIEBERT
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-12-04 2024-06-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-12-04 2024-06-11 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-21 2023-12-04 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-21 2023-12-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-10-31 2023-04-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-10-31 2023-04-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-11-14 2018-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-14 2018-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-10 2012-11-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-11 2012-11-14 Address ROBERT A MANNERS, GENERAL CNSL, 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240611003343 2024-06-10 CERTIFICATE OF CHANGE BY ENTITY 2024-06-10
231204003780 2023-12-04 BIENNIAL STATEMENT 2023-12-01
230421001826 2022-08-25 CERTIFICATE OF CHANGE BY ENTITY 2022-08-25
211201003842 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202061219 2019-12-02 BIENNIAL STATEMENT 2019-12-01
181031000311 2018-10-31 CERTIFICATE OF CHANGE 2018-10-31
171201006832 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151203006302 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131206006030 2013-12-06 BIENNIAL STATEMENT 2013-12-01
121114000246 2012-11-14 CERTIFICATE OF CHANGE 2012-11-14

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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