| Name: | DICK FOX ENTERTAINMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1982 (43 years ago) |
| Date of dissolution: | 28 Nov 2023 |
| Entity Number: | 777177 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1650 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address: | 159 W 53RD ST, 32C, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICK FOX ENTERTAINMENT CO., INC. DEFINED BENEFIT PLAN | 2020 | 133128396 | 2021-02-10 | DICK FOX ENTERTAINMENT CO., INC. | 3 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-02-10 |
| Name of individual signing | RICHARD FOX |
| Role | Employer/plan sponsor |
| Date | 2021-02-10 |
| Name of individual signing | RICHARD FOX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-06-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 2127653620 |
| Plan sponsor’s address | C/O JEFF RESNICK, 159 WEST 53RD STREET, #32C, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-09 |
| Name of individual signing | RICHARD FOX |
| Role | Employer/plan sponsor |
| Date | 2021-02-09 |
| Name of individual signing | RICHARD FOX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-06-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 2127653620 |
| Plan sponsor’s DBA name | C/O JEFF RESNICK |
| Plan sponsor’s address | SUITE 32C, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-02 |
| Name of individual signing | RICHARD FOX |
| Role | Employer/plan sponsor |
| Date | 2019-08-02 |
| Name of individual signing | RICHARD FOX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-06-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 2127653620 |
| Plan sponsor’s DBA name | C/O JEFF RESNICK |
| Plan sponsor’s address | SUITE 32C, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-09 |
| Name of individual signing | RICHARD FOX |
| Role | Employer/plan sponsor |
| Date | 2019-03-09 |
| Name of individual signing | RICHARD FOX |
| Name | Role | Address |
|---|---|---|
| LIEBMAN & RESNICK LTD | DOS Process Agent | 159 W 53RD ST, 32C, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD FOX | Chief Executive Officer | 205 E. 63 STREET PHA, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-03 | 2024-01-17 | Address | 159 W 53RD ST, 32C, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-07-01 | 2014-06-03 | Address | 159 W 53RD ST, 332C, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-06-19 | 2024-01-17 | Address | 205 E. 63 STREET PHA, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-01-25 | 2008-07-01 | Address | 159 WEST 53RD STREET, 12D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-07 | 1994-01-25 | Address | 1650 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1998-06-19 | Address | 320 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1994-01-25 | Address | 159 WEST 53RD STREET, SUITE 12D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-06-21 | 1993-05-07 | Address | C/O MONTE L. MORRIS, PC, 130 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-06-21 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117000222 | 2023-11-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-28 |
| 200601061246 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 160606007645 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006592 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006247 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002275 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080701002579 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002733 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040719002322 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020610002069 | 2002-06-10 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
