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  5. FINAL CUT USA, INC.

FINAL CUT USA, INC.

Company Details

Name: FINAL CUT USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2000 (25 years ago)
Entity Number: 2486243
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 118 W 22ND ST, FLOOR 7, FL7, NEW YORK, NY, United States, 10011
Principal Address: 118 WEST 22ND STREET, FL7, NEW YORK, NY, United States, 10011

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
FINAL CUT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134113665 2024-06-19 FINAL CUT USA INC 141
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, SEVENTH FLOOR, NEW YORK, NY, 100112416

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing JANELL PEREZ
FINAL CUT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134113665 2023-05-10 FINAL CUT USA INC 117
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, SEVENTH FLOOR, NEW YORK, NY, 100112416

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing JANELL PEREZ
FINAL CUT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134113665 2023-07-31 FINAL CUT USA INC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, SEVENTH FLOOR, NEW YORK, NY, 100112416

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JANELL PEREZ
FINAL CUT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134113665 2023-04-07 FINAL CUT USA INC 117
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, SEVENTH FLOOR, NEW YORK, NY, 100112416

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing JANELL PEREZ
FINAL CUT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134113665 2022-06-13 FINAL CUT USA INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, SEVENTH FLOOR, 7TH FLOOR, NEW YORK, NY, 100112416

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing JANELL PEREZ
FINAL CUT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134113665 2022-05-12 FINAL CUT USA INC 90
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, SEVENTH FLOOR, 7TH FLOOR, NEW YORK, NY, 100112416

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing JANELL PEREZ
FINAL CUT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134113665 2021-07-19 FINAL CUT USA INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, SEVENTH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing JANELL PEREZ
FINAL CUT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134113665 2020-07-02 FINAL CUT USA INC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, SEVENTH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing STEPHANIE APT
FINAL CUT USA INC. 401 K PROFIT SHARING PLAN TRUST 2018 134113665 2019-07-12 FINAL CUT USA INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing STEPHANIE APT
FINAL CUT USA INC. 401 K PROFIT SHARING PLAN TRUST 2017 134113665 2018-07-18 FINAL CUT USA INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 512100
Sponsor’s telephone number 2123759800
Plan sponsor’s address 118 WEST 22ND STREET, FLOOR 7, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing STEPHANIE APT

DOS Process Agent

Name Role Address
FINAL CUT USA, INC. DOS Process Agent 118 W 22ND ST, FLOOR 7, FL7, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RICK RUSSELL Chief Executive Officer 118 W 22ND STREET, FL7, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 118 W 22ND STREET, FL7, NEW YORK, NY, 10011, 2416, USA (Type of address: Chief Executive Officer)
2024-05-06 2024-05-06 Address 118 W 22ND STREET, FL7, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-05-06 Address 118 W 22ND STREET, FL7, NEW YORK, NY, 10011, 2416, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-05-06 Address 118 WEST 22ND STREET, FL7, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-16 2020-03-04 Address 118 WEST 22ND STREET, NEW YORK, NY, 10011, 2416, USA (Type of address: Service of Process)
2006-04-10 2024-05-06 Shares Share type: PAR VALUE, Number of shares: 600000, Par value: 0.001
2004-07-21 2020-03-04 Address 118 WEST 22ND STREET, NEW YORK, NY, 10011, 2416, USA (Type of address: Principal Executive Office)
2004-07-21 2020-03-04 Address 118 W 22ND STREET, NEW YORK, NY, 10011, 2416, USA (Type of address: Chief Executive Officer)
2002-08-12 2004-07-21 Address 118 WEST 22ND ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-08-12 2004-07-21 Address 118 WEST 22ND ST 7TH FLR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240506004551 2024-05-06 BIENNIAL STATEMENT 2024-05-06
200304061225 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180305008596 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160916006034 2016-09-16 BIENNIAL STATEMENT 2016-03-01
140306006321 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120508002651 2012-05-08 BIENNIAL STATEMENT 2012-03-01
100329003487 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080523002507 2008-05-23 BIENNIAL STATEMENT 2008-03-01
061010000189 2006-10-10 CERTIFICATE OF AMENDMENT 2006-10-10
060410002347 2006-04-10 BIENNIAL STATEMENT 2006-03-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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