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  5. AO PRODUCTION INC.

AO PRODUCTION INC.

Company Details

Name: AO PRODUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 2004 (21 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 3059162
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001

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
AO PRODUCTION, INC. PROFIT SHARING PLAN 2019 550870560 2020-12-31 AO PRODUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-12-31
Name of individual signing ANNE LANDY
AO PRODUCTION, INC. PROFIT SHARING PLAN 2019 550870560 2020-07-24 AO PRODUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing ANNE LANDY
AO PRODUCTION, INC. PROFIT SHARING PLAN 2018 550870560 2019-07-17 AO PRODUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10001
AO PRODUCTION, INC. PROFIT SHARING PLAN 2017 550870560 2018-08-06 AO PRODUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10001
AO PRODUCTION, INC. PROFIT SHARING PLAN 2016 550870560 2017-05-31 AO PRODUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10001
AO PRODUCTION, INC. PROFIT SHARING PLAN 2015 550870560 2016-08-09 AO PRODUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 20 WEST 22ND STREET, NEW YORK, NY, 10010
AO PRODUCTION, INC. PROFIT SHARING PLAN 2014 550870560 2015-06-10 AO PRODUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 20 WEST 22ND STREET, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 550870560
Plan administrator’s name AO PRODUCTION, INC.
Plan administrator’s address 20 WEST 22ND STREET, NEW YORK, NY, 10010
Administrator’s telephone number 2124624425

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing ANNE LANDY
AO PRODUCTION, INC. PROFIT SHARING PLAN 2013 550870560 2014-06-24 AO PRODUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 20 WEST 22ND STREET, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 550870560
Plan administrator’s name AO PRODUCTION, INC.
Plan administrator’s address 20 WEST 22ND STREET, NEW YORK, NY, 10010
Administrator’s telephone number 2124624425

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing ANNE LANDY
AO PRODUCTION, INC. PROFIT SHARING PLAN 2012 550870560 2013-06-27 AO PRODUCTION, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 20 WEST 22ND STREET, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 550870560
Plan administrator’s name AO PRODUCTION, INC.
Plan administrator’s address 20 WEST 22ND STREET, NEW YORK, NY, 10010
Administrator’s telephone number 2124624425

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing ANNE LANDY
AO PRODUCTION, INC. PROFIT SHARING PLAN 2012 550870560 2013-07-02 AO PRODUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 812990
Sponsor’s telephone number 2124624425
Plan sponsor’s address 20 WEST 22ND STREET, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 550870560
Plan administrator’s name AO PRODUCTION, INC.
Plan administrator’s address 20 WEST 22ND STREET, NEW YORK, NY, 10010
Administrator’s telephone number 2124624425

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing ANNE LANDY

Agent

Name Role Address
OWEN DAVIDSON Agent 246 EAST 4TH ST. STE. 5B, NEW YORK, NY, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ANNE M LANDY Chief Executive Officer 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2017-10-11 2021-09-17 Address 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-10-11 2021-09-17 Address 234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-05-09 2017-10-11 Address 20 WEST 22ND ST STE 1003, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-05-09 2017-10-11 Address 20 WEST 22ND ST STE 1003, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2006-05-09 2017-10-11 Address 20 W 22ND ST STE 1003, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2004-05-27 2021-09-17 Address 246 EAST 4TH ST. STE. 5B, NEW YORK, NY, 10009, USA (Type of address: Registered Agent)
2004-05-27 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-27 2006-05-09 Address 246 EAST 4TH ST. STE. 5B, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210917000079 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
171011002025 2017-10-11 BIENNIAL STATEMENT 2016-05-01
120726002856 2012-07-26 BIENNIAL STATEMENT 2012-05-01
100520002796 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080520002910 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060509002821 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040527000441 2004-05-27 CERTIFICATE OF INCORPORATION 2004-05-27

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

234 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001

HAWKINS FINANCIAL, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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