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  5. DUALSTAR ENTERTAINMENT GROUP LLC

DUALSTAR ENTERTAINMENT GROUP LLC

Company Details

Name: DUALSTAR ENTERTAINMENT GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Aug 2006 (18 years ago)
Entity Number: 3399522
ZIP code: 10014
County: New York
Place of Formation: California
Address: 609 GREENWICH STREET, FLOOR 3, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUALSTAR ENTERTAINMENT GROUP, LLC 401(K) PLAN AND TRUST 2015 954878019 2016-10-15 DUALSTAR ENTERTAINMENT GROUP, LLC 96
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 6467709335
Plan sponsor’s address 609 GREENWICH STREET, THIRD FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 954878019
Plan administrator’s name DUALSTAR ENTERTAINMENT GROUP, LLC
Plan administrator’s address 609 GREENWICH STREET, THIRD FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 6467709335
DUALSTAR ENTERTAINMENT GROUP, LLC 401(K) PLAN AND TRUST 2015 954878019 2017-10-16 DUALSTAR ENTERTAINMENT GROUP, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 6467709335
Plan sponsor’s address 609 GREENWICH STREET, THIRD FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 954878019
Plan administrator’s name DUALSTAR ENTERTAINMENT GROUP, LLC
Plan administrator’s address 609 GREENWICH STREET, THIRD FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 6467709335
DUALSTAR ENTERTAINMENT GROUP, LLC 401(K) PLAN AND TRUST 2014 954878019 2015-10-13 DUALSTAR ENTERTAINMENT GROUP, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 6467709335
Plan sponsor’s address 609 GREENWICH STREET THIRD FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 954878019
Plan administrator’s name DUALSTAR ENTERTAINMENT GROUP, LLC
Plan administrator’s address 609 GREENWICH STREET THIRD FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 6467709335

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ANDREW WONG
DUALSTAR ENTERTAINMENT GROUP, LLC 401(K) PLAN AND TRUST 2013 954878019 2014-10-14 DUALSTAR ENTERTAINMENT GROUP, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 6467709335
Plan sponsor’s address 609 GREENWICH STREET THIRD FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 954878019
Plan administrator’s name DUALSTAR ENTERTAINMENT GROUP, LLC
Plan administrator’s address 609 GREENWICH STREET THIRD FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 6467709335

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JILL COLLAGE
DUALSTAR ENTERTAINMENT GROUP, LLC 401(K) PLAN 2012 954878019 2013-10-02 DUALSTAR ENTERTAINMENT GROUP, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 6467709335
Plan sponsor’s address 609 GREENWICH STREET THIRD FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 954878019
Plan administrator’s name DUALSTAR ENTERTAINMENT GROUP, LLC
Plan administrator’s address 609 GREENWICH STREET THIRD FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 6467709335

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing JILL COLLAGE

DOS Process Agent

Name Role Address
DUALSTAR ENTERTAINMENT GROUP LLC DOS Process Agent 609 GREENWICH STREET, FLOOR 3, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2010-08-25 2014-09-30 Address 3525 HAYDEN AVE, CULVER CITY, CA, 90232, USA (Type of address: Service of Process)
2006-08-11 2010-08-25 Address 3760 ROBERTSON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180809006412 2018-08-09 BIENNIAL STATEMENT 2018-08-01
160824006235 2016-08-24 BIENNIAL STATEMENT 2016-08-01
140930006332 2014-09-30 BIENNIAL STATEMENT 2014-08-01
100825002989 2010-08-25 BIENNIAL STATEMENT 2010-08-01
060811000202 2006-08-11 APPLICATION OF AUTHORITY 2006-08-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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