| Name: | FILMNATION ENTERTAINMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Sep 2008 (16 years ago) |
| Entity Number: | 3715411 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILMNATION ENTERTAINMENT LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 263214680 | 2017-06-27 | FILMNATION ENTERTAINMENT LLC | 35 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | IAN PINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 9174848935 |
| Plan sponsor’s address | 150 W 22ND ST FL 9, NEW YORK, NY, 100116556 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-02 |
| Name of individual signing | IAN PINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 9174848935 |
| Plan sponsor’s address | 150 W 22ND ST FL 9, NEW YORK, NY, 100116556 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-20 |
| Name of individual signing | IAN PINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 9174848935 |
| Plan sponsor’s address | 150 W 22ND ST FL 9, NEW YORK, NY, 100116556 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-20 |
| Name of individual signing | IAN PINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 9174848935 |
| Plan sponsor’s address | 150 W 22ND ST FL 9, NEW YORK, NY, 100116556 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | FILMNATION ENTERTAINMENT LLC |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-15 | 2018-09-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-05-07 | 2014-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-07 | 2014-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-09-02 | 2013-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-02 | 2008-12-10 | Name | GRAND CENTRAL PICTURE COMPANY LLC |
| 2008-09-02 | 2013-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001159 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220902001520 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200915060201 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-112484 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112483 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180904006982 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907007122 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 141015000308 | 2014-10-15 | CERTIFICATE OF CHANGE | 2014-10-15 |
| 140902006242 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 130507000466 | 2013-05-07 | CERTIFICATE OF CHANGE | 2013-05-07 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
