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PHINEAS GAGE PRODUCTIONS, LTD.

Company Details

Name: PHINEAS GAGE PRODUCTIONS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1998 (26 years ago)
Entity Number: 2281870
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1675 BROADWAY, 20TH FL, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHINEAS GAGE, PRODUCTIONS, LTD. PROFIT SHARING PLAN 2020 510381640 2021-07-08 PHINEAS GAGE, PRODUCTIONS, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1675 BROADWAY- 20TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing DARREN ARONOFSKY
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing DARREN ARONOFSKY
PHINEAS GAGE, PRODUCTIONS, LTD. PROFIT SHARING PLAN 2019 510381640 2020-10-09 PHINEAS GAGE, PRODUCTIONS, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1675 BROADWAY- 20TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing DARREN ARONOFSKY
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing DARREN ARONOFSKY
PHINEAS GAGE, PRODUCTIONS, LTD. PROFIT SHARING PLAN 2018 510381640 2019-10-03 PHINEAS GAGE, PRODUCTIONS, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing DARREN ARONOFSKY
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing DARREN ARONOFSKY
PHINEAS GAGE, PRODUCTIONS, LTD. PROFIT SHARING PLAN 2017 510381640 2018-03-05 PHINEAS GAGE, PRODUCTIONS, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2018-03-05
Name of individual signing DARREN ARONOSFSKY
Role Employer/plan sponsor
Date 2018-03-05
Name of individual signing DARREN ARONOSFSKY
PHINEAS GAGE, PRODUCTIONS, LTD. PROFIT SHARING PLAN 2016 510381640 2017-10-12 PHINEAS GAGE, PRODUCTIONS, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing DARREN ARONOSFSKY
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing DARREN ARONOSFSKY
PHINEAS GAGE, PRODUCTIONS, LTD. PROFIT SHARING PLAN 2014 510381640 2015-07-20 PHINEAS GAGE, PRODUCTIONS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address C/O SPIELMAN, KOENIGSBERG PARKER, 1745 BROADWAY, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing DARREN ARONOFSKY
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing DARREN ARONOFSKY
PHINEAS GAGE PRODUCTIONS, LTD. PROFIT SHARING PLA 2009 510381640 2010-10-11 PHINEAS GAGE PRODUCTIONS, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2124895200
Plan sponsor’s address 888 7TH AVE, NEW YORK, NY, 10106

Plan administrator’s name and address

Administrator’s EIN 510381640
Plan administrator’s name PHINEAS GAGE PRODUCTIONS, LTD
Plan administrator’s address 888 7TH AVE, NEW YORK, NY, 10106
Administrator’s telephone number 2124895200

Signature of

Role Plan administrator
Date 2010-10-11
Name of individual signing DARREN ARONOFSKY

DOS Process Agent

Name Role Address
DARREN ARONOFSKY DOS Process Agent 1675 BROADWAY, 20TH FL, NEW YORK, NY, United States, 10019

Agent

Name Role Address
MR. DARREN ARONOFSKY Agent C/O PROTOZOA PICTURES, 181 HUDSON STREET, NO. 3E, NEW YORK, NY, 10013

Chief Executive Officer

Name Role Address
DARREN ARONOFSKY Chief Executive Officer 1675 BROADWAY, 20TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2012-07-10 2018-07-06 Address 1745 BROADWAY, 18TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-07-10 2018-07-06 Address 1745 BROADWAY, 18TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-07-10 2018-07-06 Address 1745 BROADWAY, 18TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-08-09 2012-07-10 Address 888 7TH AVE, 35TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2000-11-01 2012-07-10 Address 888 7TH AVE, 35TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2000-11-01 2012-07-10 Address 888 7TH AVE, 35TH FL, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office)
1998-07-23 2004-08-09 Address C/O PROTOZOA PICTURES, 181 HUDSON STREET, NO. 3E, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200717060341 2020-07-17 BIENNIAL STATEMENT 2020-07-01
180706006594 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160705008828 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140701006657 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120710006247 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100802002551 2010-08-02 BIENNIAL STATEMENT 2010-07-01
080801002495 2008-08-01 BIENNIAL STATEMENT 2008-07-01
060706002113 2006-07-06 BIENNIAL STATEMENT 2006-07-01
040809002235 2004-08-09 BIENNIAL STATEMENT 2004-07-01
001101002627 2000-11-01 BIENNIAL STATEMENT 2000-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State