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  5. JOSH WOOD PRODUCTIONS INC.

JOSH WOOD PRODUCTIONS INC.

Company Details

Name: JOSH WOOD PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2005 (20 years ago)
Entity Number: 3153389
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 358 WYTHE, 501, BROOKLYN, NY, United States, 11249
Address: 435 WEST 23RD STREET, 1BB, 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
JOSH WOOD PRODUCTIONS INC. 401(K) PLAN 2023 202439988 2024-10-03 JOSH WOOD PRODUCTIONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 711300
Sponsor’s telephone number 5166558481
Plan sponsor’s address 59 HOG CREEK RD, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing JOSHUA WOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-03
Name of individual signing JOSHUA WOOD
Valid signature Filed with authorized/valid electronic signature
JOSH WOOD PRODUCTIONS INC. 401(K) PLAN 2022 202439988 2023-10-12 JOSH WOOD PRODUCTIONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 711300
Sponsor’s telephone number 5166558481
Plan sponsor’s address 59 HOG CREEK RD, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing JOSHUA WOOD
JOSH WOOD PRODUCTIONS INC. 401(K) PLAN 2021 202439988 2022-10-07 JOSH WOOD PRODUCTIONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 711300
Sponsor’s telephone number 5166558481
Plan sponsor’s address 59 HOG CREEK RD, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing JOSHUA WOOD
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing JOSHUA WOOD

Chief Executive Officer

Name Role Address
JOSHUA WOOD Chief Executive Officer 358 WYTHE, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
C/O WALLS FINANCIAL DOS Process Agent 435 WEST 23RD STREET, 1BB, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 358 WYTHE, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2021-01-25 2025-01-02 Address 358 WYTHE, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2021-01-25 2025-01-02 Address 435 WEST 23RD STREET, 1BB, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-11-10 2021-01-25 Address 206 CHAPPAGUS ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2019-01-03 2020-11-10 Address 245 WEST 29TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2019-01-03 2020-11-10 Address 245 WEST 29TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-03 2021-01-25 Address 245 WEST 29TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-10-05 2019-01-03 Address 245 WEST 29TH STREET, 17TH FLOOR PH, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2016-10-05 2019-01-03 Address 245 WEST 29TH STREET, 17TH FLOOR PH, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-10-05 2019-01-03 Address 245 WEST 29TH STREET, 17TH FLOOR PH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102007774 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230109003879 2023-01-09 BIENNIAL STATEMENT 2023-01-01
210125060607 2021-01-25 BIENNIAL STATEMENT 2021-01-01
201110002014 2020-11-10 AMENDMENT TO BIENNIAL STATEMENT 2019-01-01
190103060320 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170104006388 2017-01-04 BIENNIAL STATEMENT 2017-01-01
161005006270 2016-10-05 BIENNIAL STATEMENT 2015-01-01
130211006706 2013-02-11 BIENNIAL STATEMENT 2013-01-01
110317003132 2011-03-17 BIENNIAL STATEMENT 2011-01-01
070103002516 2007-01-03 BIENNIAL STATEMENT 2007-01-01

Related by officers

JOSHUA WOOD

WOOD-CATERING LLC

Related by address

435 WEST 23RD STREET, 1BB, NEW YORK, NY, United States, 10011

JAWARA WAUCHOPE INC JULIA VON BOEHM INC. SEAN HENRY, M.D., PLLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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