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  5. PLAYA PRODUCTIONS, INC.

PLAYA PRODUCTIONS, INC.

Company Details

Name: PLAYA PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2012 (12 years ago)
Entity Number: 4291982
ZIP code: 10003
County: New York
Place of Formation: New York
Principal Address: 200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, United States, 10003
Address: 200 PARK AVE SOUTH, 8 FL, NEW YORK, NY, United States, 10003

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
PLAYA PRODUCTIONS, INC. PENSION PLAN 2023 460956730 2024-07-16 PLAYA PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing ANNE HATHAWAY
PLAYA PRODUCTIONS, INC. PROFIT SHARING PLAN 2023 460956730 2024-07-01 PLAYA PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing ANNE HATHAWAY
Role Employer/plan sponsor
Date 2024-07-01
Name of individual signing ANNE HATHAWAY
PLAYA PRODUCTIONS, INC. PENSION PLAN 2022 460956730 2023-04-20 PLAYA PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing ANNE HATHAWAY
PLAYA PRODUCTIONS, INC. PROFIT SHARING PLAN 2022 460956730 2023-04-20 PLAYA PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing ANNE HATHAWAY
Role Employer/plan sponsor
Date 2023-04-20
Name of individual signing ANNE HATHAWAY
PLAYA PRODUCTIONS, INC. PENSION PLAN 2021 460956730 2022-10-03 PLAYA PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing ANNE HATHAWAY
PLAYA PRODUCTIONS, INC. PROFIT SHARING PLAN 2021 460956730 2022-10-03 PLAYA PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing ANNE HATHAWAY
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing ANNE HATHAWAY
PLAYA PRODUCTIONS, INC. PENSION PLAN 2020 460956730 2021-09-28 PLAYA PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing ANNE HATHAWAY
PLAYA PRODUCTIONS, INC. PROFIT SHARING PLAN 2020 460956730 2021-09-28 PLAYA PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing ANNE HATHAWAY
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing ANNE HATHAWAY
PLAYA PRODUCTIONS, INC. PENSION PLAN 2019 460956730 2020-10-05 PLAYA PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing ANNE HATHAWAY
PLAYA PRODUCTIONS, INC. PROFIT SHARING PLAN 2019 460956730 2020-10-07 PLAYA PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing ANNE HATHAWAY
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing ANNE HATHAWAY

Chief Executive Officer

Name Role Address
ANNE HATHAWAY Chief Executive Officer 200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
PLAYA PRODUCTIONS, INC. DOS Process Agent 200 PARK AVE SOUTH, 8 FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-27 2023-10-27 Address 200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-27 2024-10-01 Address 200 PARK AVE SOUTH,, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-10-27 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27 2024-10-01 Address 200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-09-29 2023-10-27 Address 200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-09-05 2023-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-09-05 2023-10-27 Address 200 PARK AVE SOUTH,, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037051 2024-10-01 BIENNIAL STATEMENT 2024-10-01
231027002995 2023-10-27 BIENNIAL STATEMENT 2022-09-01
220718002145 2022-07-18 BIENNIAL STATEMENT 2020-09-01
190214060383 2019-02-14 BIENNIAL STATEMENT 2018-09-01
160906006918 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140929006342 2014-09-29 BIENNIAL STATEMENT 2014-09-01
120905000910 2012-09-05 CERTIFICATE OF INCORPORATION 2012-09-05

Related by officers

ANNE HATHAWAY

BERRACA LLC

Related by address

200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, United States, 10003

MARMAC16, INC. THE BITS & PIECES FILM CO., INC. THE LIST PRODUCTIONS, LLC THE SECRET CLUB INC

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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