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TECH PRODUCTION SERVICES, INC.

Company Details

Name: TECH PRODUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1998 (27 years ago)
Entity Number: 2248621
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 1501 BROADWAY, NEW YORK, NY, United States, 10036
Address: 1501 BROADWAY, SUITE 1608, NEW YORK, NY, United States, 10036

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
TECH PRODUCTION SERVICES 401 K PROFIT SHARING PLAN TRUST 2013 132010964 2014-07-30 TECH PRODUCTION SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122780908
Plan sponsor’s address 1501 BROADWAY STE 1608, NEW YORK, NY, 100365501

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing ABIGAIL L. EPPRECHT
TECH PRODUCTION SERVICES 401 K PROFIT SHARING PLAN TRUST 2012 132010964 2013-07-31 TECH PRODUCTION SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122780908
Plan sponsor’s address 1501 BROADWAY STE 1608, NEW YORK, NY, 100365501

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing TECH PRODUCTION SERVICES
TECH PRODUCTION SERVICES 401 K PROFIT SHARING PLAN TRUST 2011 132010964 2012-08-03 TECH PRODUCTION SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122780908
Plan sponsor’s address 1501 BROADWAY STE 1608, NEW YORK, NY, 100365501

Plan administrator’s name and address

Administrator’s EIN 132010964
Plan administrator’s name TECH PRODUCTION SERVICES
Plan administrator’s address 1501 BROADWAY STE 1608, NEW YORK, NY, 100365501
Administrator’s telephone number 2122780908

Signature of

Role Plan administrator
Date 2012-08-03
Name of individual signing TECH PRODUCTION SERVICES
TECH PRODUCTION SERVICES 401 K PROFIT SHARING PLAN TRUST 2010 132010964 2012-08-03 TECH PRODUCTION SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122780908
Plan sponsor’s address 1501 BROADWAY SUITE 1608, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 132010964
Plan administrator’s name TECH PRODUCTION SERVICES
Plan administrator’s address 1501 BROADWAY SUITE 1608, NEW YORK, NY, 10036
Administrator’s telephone number 2122780908

Signature of

Role Plan administrator
Date 2012-08-03
Name of individual signing TECH PRODUCTION SERVICES
TECH PRODUCTION SERVICES 2009 132010964 2010-08-03 TECH PRODUCTION SERVICES 2
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122780908
Plan sponsor’s address 1501 BROADWAY SUITE 1608, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 132010964
Plan administrator’s name TECH PRODUCTION SERVICES
Plan administrator’s address 1501 BROADWAY SUITE 1608, NEW YORK, NY, 10036
Administrator’s telephone number 2122780908

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing TECH PRODUCTION SERVICES
TECH PRODUCTION SERVICES 2009 132010964 2010-08-03 TECH PRODUCTION SERVICES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122780908
Plan sponsor’s address 1501 BROADWAY SUITE 1608, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 132010964
Plan administrator’s name TECH PRODUCTION SERVICES
Plan administrator’s address 1501 BROADWAY SUITE 1608, NEW YORK, NY, 10036
Administrator’s telephone number 2122780908

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing TECH PRODUCTION SERVICES

Chief Executive Officer

Name Role Address
PETER FULBRIGHT Chief Executive Officer 1501 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1501 BROADWAY, SUITE 1608, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1998-04-10 2000-05-30 Address 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050311000455 2005-03-11 ANNULMENT OF DISSOLUTION 2005-03-11
DP-1579729 2001-12-26 DISSOLUTION BY PROCLAMATION 2001-12-26
000530002838 2000-05-30 BIENNIAL STATEMENT 2000-04-01
980410000559 1998-04-10 CERTIFICATE OF INCORPORATION 1998-04-10

Date of last update: 21 Jan 2025

Sources: New York Secretary of State