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  5. FILMNATION ENTERTAINMENT LLC

FILMNATION ENTERTAINMENT LLC

Company Details

Name: FILMNATION ENTERTAINMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Sep 2008 (17 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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6176035420
Plan sponsor’s address 150 W 22ND ST FL 9, NEW YORK, NY, 100116556

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing IAN PINE
FILMNATION ENTERTAINMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 263214680 2016-08-02 FILMNATION ENTERTAINMENT LLC 27
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
FILMNATION ENTERTAINMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 263214680 2015-07-20 FILMNATION ENTERTAINMENT LLC 34
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
FILMNATION ENTERTAINMENT LLC 401 K PROFIT SHARING PLAN TRUST 2013 263214680 2014-05-20 FILMNATION ENTERTAINMENT LLC 30
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
FILMNATION ENTERTAINMENT LLC 401 K PROFIT SHARING PLAN TRUST 2012 263214680 2013-07-24 FILMNATION ENTERTAINMENT LLC 24
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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

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)

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9402837000 2020-04-09 0202 PPP 150 W 22ND ST 9th FL, NEW YORK, NY, 10011-2402
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 735160
Loan Approval Amount (current) 735160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10011-2402
Project Congressional District NY-12
Number of Employees 37
NAICS code 512120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 741041.28
Forgiveness Paid Date 2021-02-17
4520448300 2021-01-23 0202 PPS 150 W 22nd St Fl 9, New York, NY, 10011-6556
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 735147
Loan Approval Amount (current) 735147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-6556
Project Congressional District NY-12
Number of Employees 36
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 742357.48
Forgiveness Paid Date 2022-01-19

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COGENCY GLOBAL INC.

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NATIONAL CORPORATE RESEARCH, LTD.

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Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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