| Name: | LIMINAL PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2010 (14 years ago) |
| Entity Number: | 4002164 |
| ZIP code: | 10106 |
| County: | New York |
| Place of Formation: | California |
| Address: | 888 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Principal Address: | 888 7THE AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIMINAL PRODUCTIONS, INC. PROFIT SHARING PLAN | 2023 | 810557397 | 2024-10-15 | LIMINAL PRODUCTIONS, INC. | 2 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | PENN BADGLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | PENN BADGLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | RYAN MILLS |
| Role | Employer/plan sponsor |
| Date | 2023-10-16 |
| Name of individual signing | RYAN MILLS |
| Name | Role | Address |
|---|---|---|
| PENN BADGLEY | DOS Process Agent | 888 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| PENN BADGLEY | Chief Executive Officer | 888 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-09 | 2020-12-07 | Address | 250 WEST 57TH STREET, 26TH FLOOR, PENTHOUSE, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2010-10-01 | 2020-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207061525 | 2020-12-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181115006668 | 2018-11-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007744 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141112007288 | 2014-11-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 130109007186 | 2013-01-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101001000023 | 2010-10-01 | APPLICATION OF AUTHORITY | 2010-10-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
