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GOLDFISH PICTURES, INC.

Company Details

Name: GOLDFISH PICTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2001 (24 years ago)
Entity Number: 2633402
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 38 E 73RD ST, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 20000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDFISH PICTURES INC. PROFIT SHARING PLAN 2010 134173187 2011-10-13 GOLDFISH PICTURES,INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 7035351122
Plan sponsor’s mailing address 38 EAST 73RD STREET, NEW YORK, NY, 100214173
Plan sponsor’s address 38 EAST 73RD STREET, NEW YORK, NY, 100214173

Plan administrator’s name and address

Administrator’s EIN 134173187
Plan administrator’s name GOLDFISH PICTURES,INC.
Plan administrator’s address 38 EAST 73RD STREET, NEW YORK, NY, 100214173
Administrator’s telephone number 7035351122

Number of participants as of the end of the plan year

Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing GEDEON T. NAUDET
Valid signature Filed with authorized/valid electronic signature
GOLDFISH PICTURES INC. PROFIT SHARING PLAN 2009 134173187 2010-10-12 GOLDFISH PICTURES,INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 7035351122
Plan sponsor’s mailing address 38 EAST 73RD STREET, NEW YORK, NY, 100214173
Plan sponsor’s address 38 EAST 73RD STREET, NEW YORK, NY, 100214173

Plan administrator’s name and address

Administrator’s EIN 134173187
Plan administrator’s name GOLDFISH PICTURES,INC.
Plan administrator’s address 38 EAST 73RD STREET, NEW YORK, NY, 100214173
Administrator’s telephone number 7035351122

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing GEDEON T. NAUDET
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 E 73RD ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
JULES C. NAUDET Chief Executive Officer 38 E 73RD ST, NEW YORK, NY, United States, 10021

Agent

Name Role Address
MR. JULES NAUDET Agent 38 EAST 73RD STREET, NEW YORK, NY, 10021

History

Start date End date Type Value
2001-04-30 2003-08-12 Address 38 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130425002627 2013-04-25 BIENNIAL STATEMENT 2013-04-01
090324002575 2009-03-24 BIENNIAL STATEMENT 2009-04-01
070524002652 2007-05-24 BIENNIAL STATEMENT 2007-04-01
050601002030 2005-06-01 BIENNIAL STATEMENT 2005-04-01
030812002636 2003-08-12 BIENNIAL STATEMENT 2003-04-01
010430000406 2001-04-30 CERTIFICATE OF INCORPORATION 2001-04-30

Date of last update: 20 Jan 2025

Sources: New York Secretary of State