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  5. WIZARD STUDIOS NORTH INC.

WIZARD STUDIOS NORTH INC.

Company Details

Name: WIZARD STUDIOS NORTH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2002 (23 years ago)
Entity Number: 2777526
ZIP code: 11206
County: Westchester
Place of Formation: New York
Address: 305 TEN EYCK STREET, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PTKPSQDGQFU9 2024-07-16 215 26TH AVE, ASTORIA, NY, 11102, 4121, USA 215 26TH AVE, ASTORIA, NY, 11102, 4121, USA

Business Information
URL www.wizardstudios.com
Division Name WIZARD STUDIOS NORTH, INC.
Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2023-07-24
Initial Registration Date 2012-02-28
Entity Start Date 2002-06-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 532490, 541490, 541611, 541990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHARLES P DUFFY
Role DIR OF FINANCE
Address 2-15 26TH AVE, ASTORIA, NY, 11102, 4121, USA
Title ALTERNATE POC
Name MATTHEW SARAVAY
Address 305 TEN EYCK STREET, BROOKLYN, NY, 11206, 6809, USA
Government Business
Title PRIMARY POC
Name CHARLES P DUFFY
Role DIR OF FINANCE
Address 2-15 26TH AVE, ASTORIA, NY, 11102, 4121, USA
Title ALTERNATE POC
Name MATTHEW SARAVAY
Address 305 TEN EYCK STREET, BROOKLYN, NY, 11206, 6809, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIZARD STUDIOS NORTH, INC. 401(K) PROFIT SHARING PLAN 2023 020628223 2024-06-21 WIZARD STUDIOS NORTH, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126273058
Plan sponsor’s address 2-15 26 AVENUE, ASTORIA, NY, 11102

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing MATTHEW SARAVAY
Role Employer/plan sponsor
Date 2024-06-21
Name of individual signing MATTHEW SARAVAY
WIZARD STUDIOS NORTH, INC. 401(K) PROFIT SHARING PLAN 2022 020628223 2023-04-03 WIZARD STUDIOS NORTH, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126273058
Plan sponsor’s address 2-15 26 AVENUE, ASTORIA, NY, 11102

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing MATTHEW SARAVAY
Role Employer/plan sponsor
Date 2023-04-03
Name of individual signing MATTHEW SARAVAY
WIZARD STUDIOS NORTH, INC. 401(K) PROFIT SHARING PLAN 2021 020628223 2022-04-07 WIZARD STUDIOS NORTH, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126273058
Plan sponsor’s address 305 TEN EYCK STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing MATTHEW SARAVAY
Role Employer/plan sponsor
Date 2022-04-07
Name of individual signing MATTHEW SARAVAY
WIZARD STUDIOS NORTH, INC. 401(K) PROFIT SHARING PLAN 2020 020628223 2021-03-30 WIZARD STUDIOS NORTH, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126273058
Plan sponsor’s address 305 TEN EYCK STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing MATTHEW SARAVAY
Role Employer/plan sponsor
Date 2021-03-30
Name of individual signing MATTHEW SARAVAY
WIZARD STUDIOS NORTH, INC. 401(K) PROFIT SHARING PLAN 2019 020628223 2020-06-11 WIZARD STUDIOS NORTH, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126273058
Plan sponsor’s address 305 TEN EYCK STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing MATTHEW SARAVAY
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing MATTHEW SARAVAY
WIZARD STUDIOS NORTH, INC. 401(K) PROFIT SHARING PLAN 2018 020628223 2019-09-30 WIZARD STUDIOS NORTH, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126273058
Plan sponsor’s address 305 TEN EYCK STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing MATTHEW SARAVAY
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing MATTHEW SARAVAY
WIZARD STUDIOS NORTH, INC. 401(K) PROFIT SHARING PLAN 2018 020628223 2019-04-12 WIZARD STUDIOS NORTH, INC. 13
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126273058
Plan sponsor’s address 305 TEN EYCK STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing JAMES FRIEDERICHSEN
Role Employer/plan sponsor
Date 2019-04-12
Name of individual signing JAMES FRIEDERICHSEN
WIZARD STUDIOS NORTH, INC. 401(K) PROFIT SHARING PLAN 2017 020628223 2018-07-24 WIZARD STUDIOS NORTH, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126273058
Plan sponsor’s address 305 TEN EYCK STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing JAMES FRIEDERICHSEN
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing JAMES FRIEDERICHSEN
WIZARD STUDIOS NORTH, INC. 401(K) P/S PLAN 2013 020628223 2014-12-16 WIZARD STUDIOS NORTH, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711300
Sponsor’s telephone number 2126273058
Plan sponsor’s address 305 TEN EYCK STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2014-12-16
Name of individual signing STEPHEN RAQUET
WIZARD STUDIOS NORTH, INC. 401(K) P/S PLAN 2013 020628223 2014-05-07 WIZARD STUDIOS NORTH, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711300
Sponsor’s telephone number 2126273058
Plan sponsor’s address 305 TEN EYCK STREET, BROOKLYN, NY, 11206

Plan administrator’s name and address
Administrator’s EIN 020628223
Plan administrator’s name WIZARD STUDIOS NORTH, INC.
Plan administrator’s address 305 TEN EYCK STREET, BROOKLYN, NY, 11206
Administrator’s telephone number 2126273058

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing STEPHEN RAQUET

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 305 TEN EYCK STREET, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
MATTHEW SARAVAY Chief Executive Officer 305 TEN EYCK STREET, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2019-01-02 2022-08-17 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2010-07-12 2018-02-23 Address 9 WILDWOOD ROAD, UNIT 5, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2008-06-30 2018-02-23 Address 135 W 26TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-06-30 2018-02-23 Address 135 W 26TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-07-27 2008-06-30 Address 135 STANWOOD ROAD, BEDFORD CORNERS, NY, 10549, USA (Type of address: Principal Executive Office)
2004-07-27 2010-07-12 Address 135 STANWOOD RD, BEDFORD CORNERS, NY, 10549, USA (Type of address: Chief Executive Officer)
2002-06-12 2008-06-30 Address 135 STANWOOD ROAD, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
2002-06-12 2019-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220822000342 2022-08-22 BIENNIAL STATEMENT 2022-06-01
190102000287 2019-01-02 CERTIFICATE OF AMENDMENT 2019-01-02
180223002014 2018-02-23 BIENNIAL STATEMENT 2016-06-01
100712002396 2010-07-12 BIENNIAL STATEMENT 2010-06-01
080630002569 2008-06-30 BIENNIAL STATEMENT 2008-06-01
040727002047 2004-07-27 BIENNIAL STATEMENT 2004-06-01
020612000001 2002-06-12 CERTIFICATE OF INCORPORATION 2002-06-12

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD FA448412P0117 2012-08-17 2012-08-19 2012-08-19
Unique Award Key CONT_AWD_FA448412P0117_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 7250.00
Current Award Amount 7250.00
Potential Award Amount 7250.00

Description
Title AFWK12 AUDIO VISUAL SYSTEM
NAICS Code 541490: OTHER SPECIALIZED DESIGN SERVICES
Product and Service Codes 7010: ADPE SYSTEM CONFIGURATION

Recipient Details
Recipient WIZARD STUDIOS NORTH INC
UEI PTKPSQDGQFU9
Legacy DUNS 138773168
Recipient Address UNITED STATES, 135 W 26TH ST STE 4A, NEW YORK, NEW YORK, NEW YORK, 100016809
PO AWARD DJFA2NY083 2012-03-08 2012-03-21 2012-03-21
Unique Award Key CONT_AWD_DJFA2NY083_1549_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title AV EQUIPMENT FOR CONFERENCE ON 3/21/2012 "IGF::OT::IGF"
NAICS Code 454390: OTHER DIRECT SELLING ESTABLISHMENTS
Product and Service Codes U009: EDUCATION/TRAINING- GENERAL

Recipient Details
Recipient WIZARD STUDIOS NORTH INC
UEI PTKPSQDGQFU9
Legacy DUNS 138773168
Recipient Address UNITED STATES, 135 W 26TH ST STE 4A, NEW YORK, 100016809
PURCHASE ORDER AWARD 2032H324P00036 2024-07-26 2024-07-30 2024-07-30
Unique Award Key CONT_AWD_2032H324P00036_2001_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Award Amounts
Obligated Amount 26783.75
Current Award Amount 26783.75
Potential Award Amount 26783.75

Description
Title TO PROVIDE AUDIO VISUAL SUPPORT FOR THE SECRETARY SPEAKING ENGAGEMENT IN PHILADELPHIA PA 7/30/2024
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details
Recipient WIZARD STUDIOS NORTH INC
UEI PTKPSQDGQFU9
Recipient Address UNITED STATES, 215 26TH AVE, ASTORIA, QUEENS, NEW YORK, 111024121
PURCHASE ORDER AWARD HC106424P0045 2024-04-22 2024-04-25 2024-04-25
Unique Award Key CONT_AWD_HC106424P0045_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 41485.00
Current Award Amount 41485.00
Potential Award Amount 41485.00

Description
Title PR24131 L&S SYRACUSE, NY - EQUIPMENT
NAICS Code 532490: OTHER COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT RENTAL AND LEASING
Product and Service Codes W067: LEASE OR RENTAL OF EQUIPMENT- PHOTOGRAPHIC EQUIPMENT

Recipient Details
Recipient WIZARD STUDIOS NORTH INC
UEI PTKPSQDGQFU9
Recipient Address UNITED STATES, 215 26TH AVE, ASTORIA, QUEENS, NEW YORK, 111024121

Related by officers

THE CORPORATION

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MATTHEW SARAVAY

NYC MEDIA & EVENTS GROUP, LLC

Related by address

305 TEN EYCK STREET, BROOKLYN, NY, United States, 11206

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Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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