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TECHNOLOGICAL CINEVIDEO SERVICES, INC.

Company Details

Name: TECHNOLOGICAL CINEVIDEO SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 1980 (44 years ago)
Entity Number: 649057
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 341 WEST 38TH STREET, 4TH FL, NEW YORK, NY, United States, 10018

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
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2023 133041269 2024-07-27 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 141 FLUSHING AVENUE, BUILDING 77, SUITE 901, BROOKLYN, NY, 11205

Plan administrator’s name and address

Administrator’s EIN 132945975
Plan administrator’s name CONCIERGE RETIREMENT SERVICES, INC.
Plan administrator’s address 7 RYE RIDGE PLAZA #404, RYE BROOK, NY, 10573
Administrator’s telephone number 9142510099

Signature of

Role Plan administrator
Date 2024-07-27
Name of individual signing FRANK GRANDE
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2022 133041269 2023-08-10 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 141 FLUSHING AVENUE, BUILDING 77, SUITE 901, BROOKLYN, NY, 11205

Plan administrator’s name and address

Administrator’s EIN 132945975
Plan administrator’s name CONCIERGE RETIREMENT SERVICES, INC.
Plan administrator’s address 7 RYE RIDGE PLAZA #404, RYE BROOK, NY, 10573
Administrator’s telephone number 9142510099

Signature of

Role Plan administrator
Date 2023-08-10
Name of individual signing LUKE KNIGHTES
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2021 133041269 2022-08-29 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 141 FLUSHING AVENUE, BUILDING 77, SUITE 901, BROOKLYN, NY, 11205

Plan administrator’s name and address

Administrator’s EIN 132945975
Plan administrator’s name MADISON PENSION SERVICES, INC.
Plan administrator’s address 2500 WESTCHESTER AVENUE, SUITE 106, PURCHASE, NY, 10577
Administrator’s telephone number 9142510099

Signature of

Role Plan administrator
Date 2022-08-29
Name of individual signing LUKE KNIGHTES
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2020 133041269 2021-10-13 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 599 11TH AVENUE, GROUND FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing ERIK SCHIETINGER
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2019 133041269 2020-10-08 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 599 11TH AVENUE, GROUND FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing ERIK SCHIETINGER
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2018 133041269 2019-10-11 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 599 11TH AVENUE, GROUND FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing ERIK SCHIETINGER
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2017 133041269 2018-09-25 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 599 11TH AVENUE, GROUND FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2018-09-25
Name of individual signing ERIK SCHIETINGER
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2016 133041269 2017-10-09 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 599 11TH AVENUE, GROUND FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2017-10-09
Name of individual signing ERIK SCHIETINGER
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2015 133041269 2016-10-12 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 599 11TH AVENUE, GROUND FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing ERIK SCHIETINGER
TECHNOLOGICAL CINEVIDEO SERVICES, INC. PROFIT-SHARING & 401(K) PLAN 2014 133041269 2015-10-15 TECHNOLOGICAL CINEVIDEO SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532400
Sponsor’s telephone number 2122476517
Plan sponsor’s address 599 11TH AVENUE, GROUND FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing ERIK SCHIETINGER

Agent

Name Role Address
MAYER & BUCHER Agent 111 W. 57TH ST., NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
ERIK SCHIETINGER Chief Executive Officer 341 WEST 38TH STREET, 4TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 341 WEST 38TH STREET, 4TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2022-08-18 2023-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-25 2022-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-08-25 2010-09-24 Address 341 WEST 38TH STREET, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-02-27 2006-08-25 Address 630 NINTH AVENUE, SUITE 1004, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-02-27 2006-08-25 Address 630 NINTH AVENUE, SUITE 1004, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-02-27 2006-08-25 Address 630 NINTH AVENUE, SUITE 1004, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1980-09-05 1995-02-27 Address 1619 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-09-05 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100924002635 2010-09-24 BIENNIAL STATEMENT 2010-09-01
080827002607 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060825002344 2006-08-25 BIENNIAL STATEMENT 2006-09-01
041019002097 2004-10-19 BIENNIAL STATEMENT 2004-09-01
020821002233 2002-08-21 BIENNIAL STATEMENT 2002-09-01
000901002664 2000-09-01 BIENNIAL STATEMENT 2000-09-01
980914002069 1998-09-14 BIENNIAL STATEMENT 1998-09-01
960904002327 1996-09-04 BIENNIAL STATEMENT 1996-09-01
950227002080 1995-02-27 BIENNIAL STATEMENT 1993-09-01
A696143-4 1980-09-05 CERTIFICATE OF INCORPORATION 1980-09-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State