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  5. THE BOXOFFICE COMPANY LLC

THE BOXOFFICE COMPANY LLC

Company Details

Entity Name: THE BOXOFFICE COMPANY LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Mar 2007
Business ALEI: 0894123
Annual report due: 31 Mar 2025
NAICS code: 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations)
Business address: 63 COPPS HILL ROAD, RIDGEFIELD, CT, 06877, United States
Mailing address: 63 COPPS HILL ROAD, RIDGEFIELD, CT, United States, 06877
Mailing jurisdiction address: C/O UNITED CORPORATE SERVICES, INC. 874 WALKER RD, SUITE C, DOVER, DE, 19904,
Office jurisdiction address: C/O UNITED CORPORATE SERVICES, INC. 874 WALKER RD, SUITE C, DOVER, DE, 19904, United States
ZIP code: 06877
County: Fairfield
Place of Formation: DELAWARE
E-Mail: frederic.minski@boxoffice.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEBEDIA ENTERTAINMENT 401K PLAN 2017 208530153 2018-01-12 WEBEDIA ENTERTAINMENT LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2034388389
Plan sponsor’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050

Signature of
Role Plan administrator
Date 2018-01-12
Name of individual signing DAVID STONEHILL
Valid signature Filed with authorized/valid electronic signature
WEBEDIA ENTERTAINMENT 401K PLAN 2016 208530153 2017-07-12 WEBEDIA ENTERTAINMENT LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2034388389
Plan sponsor’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing DAVID STONEHILL
Valid signature Filed with authorized/valid electronic signature
WEBEDIA ENTERTAINMENT 401K PLAN 2015 208530153 2016-09-06 WEBEDIA ENTERTAINMENT LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2034388389
Plan sponsor’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing DAVID STONEHILL
Valid signature Filed with authorized/valid electronic signature
WEST WORLD MEDIA 401K PLAN 2014 208530153 2015-05-07 WEST WORLD MEDIA LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2034388389
Plan sponsor’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050

Plan administrator’s name and address
Administrator’s EIN 208530153
Plan administrator’s name WEST WORLD MEDIA LLC
Plan administrator’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050
Administrator’s telephone number 2034388389

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing BRETT WEST
Valid signature Filed with authorized/valid electronic signature
WEST WORLD MEDIA 401K PLAN 2013 208530153 2014-04-29 WEST WORLD MEDIA LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2034388389
Plan sponsor’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050

Plan administrator’s name and address
Administrator’s EIN 208530153
Plan administrator’s name WEST WORLD MEDIA LLC
Plan administrator’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050
Administrator’s telephone number 2034388389

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing BRETT WEST
Valid signature Filed with authorized/valid electronic signature
WEST WORLD MEDIA 401K PLAN 2012 208530153 2013-05-08 WEST WORLD MEDIA LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2034388389
Plan sponsor’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050

Plan administrator’s name and address
Administrator’s EIN 208530153
Plan administrator’s name WEST WORLD MEDIA LLC
Plan administrator’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050
Administrator’s telephone number 2034388389

Signature of
Role Plan administrator
Date 2013-05-08
Name of individual signing BRETT WEST
Valid signature Filed with authorized/valid electronic signature
WEST WORLD MEDIA 401K PLAN 2011 208530153 2012-04-12 WEST WORLD MEDIA LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2034388389
Plan sponsor’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050

Plan administrator’s name and address
Administrator’s EIN 208530153
Plan administrator’s name WEST WORLD MEDIA LLC
Plan administrator’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050
Administrator’s telephone number 2034388389

Signature of
Role Plan administrator
Date 2012-04-12
Name of individual signing BRETT WEST
Valid signature Filed with authorized/valid electronic signature
WEST WORLD MEDIA 401K PLAN 2010 208530153 2011-05-20 WEST WORLD MEDIA LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2034388389
Plan sponsor’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050

Plan administrator’s name and address
Administrator’s EIN 208530153
Plan administrator’s name WEST WORLD MEDIA LLC
Plan administrator’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050
Administrator’s telephone number 2034388389

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing BRETT WEST
Valid signature Filed with authorized/valid electronic signature
WEST WORLD MEDIA 401K PLAN 2009 208530153 2010-08-06 WEST WORLD MEDIA LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2034388389
Plan sponsor’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050

Plan administrator’s name and address
Administrator’s EIN 208530153
Plan administrator’s name WEST WORLD MEDIA LLC
Plan administrator’s address 63 COPPS HILL ROAD, RIDGEFIELD, CT, 068774050
Administrator’s telephone number 2034388389

Signature of
Role Plan administrator
Date 2010-08-06
Name of individual signing BRETT WEST
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States 30 TRINITY STREET, HARTFORD, CT, 06106, United States billing@boxoffice.com

Officer

Name Role Business address Residence address
JULIEN MARCEL Officer 63 COPPS HILL ROAD, RIDGEFIELD, CT, 06877, United States 63 COPPS HILL ROAD, RIDGEFIELD, CT, 06877, United States

History

Type Old value New value Date of change
Name change WEBEDIA MOVIES PRO LLC THE BOXOFFICE COMPANY LLC 2019-08-21
Name change WEBEDIA ENTERTAINMENT LLC WEBEDIA MOVIES PRO LLC 2018-05-15
Name change WEST WORLD MEDIA, LLC WEBEDIA ENTERTAINMENT LLC 2016-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012175187 2024-02-26 No data Annual Report Annual Report No data
BF-0011418290 2023-02-27 No data Annual Report Annual Report No data
BF-0010218723 2022-02-21 No data Annual Report Annual Report 2022
0007141840 2021-02-10 No data Annual Report Annual Report 2021
0006792215 2020-02-27 No data Annual Report Annual Report 2020
0006628388 2019-08-21 2019-08-21 Amendment Amend Name No data
0006449219 2019-03-11 No data Annual Report Annual Report 2019
0006373270 2019-02-08 No data Annual Report Annual Report 2018
0006184676 2018-05-15 2018-05-15 Amendment Amend Name No data
0006071704 2018-02-12 No data Annual Report Annual Report 2017

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

JULIEN MARCEL

BOX OFFICE MEDIA LLC PEACH US, LLC

Related by address

63 COPPS HILL ROAD, RIDGEFIELD, CT, 06877, United States

IMPACT SERVICE GROUP LLC CH REALTY CORP., LLC

63 COPPS HILL ROAD, RIDGEFIELD, CT, United States, 06877

BOX OFFICE MEDIA LLC

C/O UNITED CORPORATE SERVICES, INC. 874 WALKER RD, SUITE C, DOVER, DE, 19904,

BEHAVIORAL DEVELOPMENT AND EDUCATIONAL SERVICES, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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