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  5. BLACK CLOUD INC.

BLACK CLOUD INC.

Company Details

Name: BLACK CLOUD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1976 (49 years ago)
Entity Number: 400731
ZIP code: 91367
County: New York
Place of Formation: New York
Address: 5959 Topanga Canyon Blvd #370, Woodland Hills, CA, United States, 91367
Principal Address: 15760 ventura blvd., suite 1020, ENCINO, CA, United States, 91436

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
BLACK CLOUD, INC. PROFIT SHARING PLAN 2014 132856930 2015-08-03 BLACK CLOUD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-05-25
Business code 711100
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing HARVEY KEITEL
BLACK CLOUD, INC. PROFIT SHARING PLAN 2013 132856930 2014-09-11 BLACK CLOUD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-05-25
Business code 711100
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing LOUISE MESSINA
BLACK CLOUD, INC. PROFIT SHARING PLAN 2012 132856930 2013-09-25 BLACK CLOUD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-05-25
Business code 711100
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing LOUISE MESSINA
BLACK CLOUD, INC. PROFIT SHARING PLAN 2011 132856930 2012-09-27 BLACK CLOUD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-05-25
Business code 711100
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 132856930
Plan administrator’s name BLACK CLOUD, INC.
Plan administrator’s address P.O. BOX 778, NEW YORK, NY, 10013
Administrator’s telephone number 2124855400

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing LOUISE MESSINA
BLACK CLOUD, INC. PROFIT SHARING PLAN 2010 132856930 2011-11-07 BLACK CLOUD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-05-25
Business code 711100
Sponsor’s telephone number 2124855400
Plan sponsor’s address P.O. BOX 778, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 132856930
Plan administrator’s name BLACK CLOUD, INC.
Plan administrator’s address P.O. BOX 778, NEW YORK, NY, 10013
Administrator’s telephone number 2124855400

Signature of
Role Plan administrator
Date 2011-11-07
Name of individual signing LOUISE MESSINA
BLACK CLOUD, INC. PROFIT SHARING PLAN 2009 132856930 2010-09-28 BLACK CLOUD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-05-25
Business code 711100
Sponsor’s telephone number 2124855488
Plan sponsor’s DBA name C/O CRM MANAGEMENT, LLC
Plan sponsor’s address 205 HUDSON STREET - SUITE 1002, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 132856930
Plan administrator’s name BLACK CLOUD, INC.
Plan administrator’s address 205 HUDSON STREET - SUITE 1002, NEW YORK, NY, 10013
Administrator’s telephone number 2124855488

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing DAVID C. LEVINE
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing DAVID C. LEVINE

Chief Executive Officer

Name Role Address
HARVEY KEITEL Chief Executive Officer 15760 VENTURA BLVD., SUITE1020, ENCINO, CA, United States, 91436

DOS Process Agent

Name Role Address
BLACK CLOUD INC. DOS Process Agent 5959 Topanga Canyon Blvd #370, Woodland Hills, CA, United States, 91367

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address C/O BOULEVARD MANAGEMENT, 21731 VENTURA BLVD., STE 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 15760 VENTURA BLVD., SUITE1020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 5959 TOPANGA CANYON BLVD #370, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-12-02 Address 5959 Topanga Canyon Blvd #370, Woodland Hills, CA, 91367, USA (Type of address: Service of Process)
2024-05-17 2024-12-02 Address 5959 TOPANGA CANYON BLVD #370, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-12-02 Address C/O BOULEVARD MANAGEMENT, 21731 VENTURA BLVD., STE 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-12-02 Address 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-17 2024-05-17 Address C/O BOULEVARD MANAGEMENT, 21731 VENTURA BLVD., STE 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202000601 2024-11-27 AMENDMENT TO BIENNIAL STATEMENT 2024-11-27
240517003000 2024-05-17 BIENNIAL STATEMENT 2024-05-17
240223000082 2024-02-21 AMENDMENT TO BIENNIAL STATEMENT 2024-02-21
220504003891 2022-05-04 BIENNIAL STATEMENT 2022-05-01
200504062484 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180514006219 2018-05-14 BIENNIAL STATEMENT 2018-05-01
160512007282 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140501007197 2014-05-01 BIENNIAL STATEMENT 2014-05-01
20130531012 2013-05-31 ASSUMED NAME LLC INITIAL FILING 2013-05-31
120612006317 2012-06-12 BIENNIAL STATEMENT 2012-05-01

Related by officers

HARVEY KEITEL

THE GOATSINGERS, INC.

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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