| Name: | FORMEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1985 (39 years ago) |
| Entity Number: | 1005499 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 257 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 28 WEST 27TH ST, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORMEDIA, INC. 401(K) PROFIT SHARING PLAN | 2010 | 133275481 | 2011-10-12 | FORMEDIA, INC. | 11 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133275481 |
| Plan administrator’s name | FORMEDIA, INC. |
| Plan administrator’s address | 28 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 100016906 |
| Administrator’s telephone number | 2129675500 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | LYNDA CALIFANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2129675500 |
| Plan sponsor’s address | 28 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 100016906 |
Plan administrator’s name and address
| Administrator’s EIN | 133275481 |
| Plan administrator’s name | FORMEDIA, INC. |
| Plan administrator’s address | 28 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 100016906 |
| Administrator’s telephone number | 2129675500 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | LYNDA CALIFANO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 WEST 27TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KEGVIN FIUME | Chief Executive Officer | 257 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-03 | 2011-07-15 | Address | 28 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-06-06 | 2011-07-15 | Address | 42 PINE LAKE TERRACE, RIVER VALL, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 2001-06-26 | 2009-06-03 | Address | 517 WEST 35TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-06-26 | 2009-06-03 | Address | 517 WEST 35TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-06-26 | 2007-06-06 | Address | 50 BEACON ST, HAWTHORN, NJ, 07641, USA (Type of address: Chief Executive Officer) |
| 1995-06-20 | 2001-06-26 | Address | 448 WEST 16TH STREET, 3RD FLOOR, NEW YORK, NY, 11579, USA (Type of address: Principal Executive Office) |
| 1995-06-20 | 2001-06-26 | Address | 448 WEST 16TH STREET, 3RD FLOOR, NEW YORK, NY, 11579, USA (Type of address: Service of Process) |
| 1995-06-20 | 2001-06-26 | Address | 18 ARLINGTON PLACE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| 1985-06-18 | 1995-06-20 | Address | ATT LEONARD ISAACSON, 450 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110715002586 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002402 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002522 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 030610002477 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002742 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 970617002154 | 1997-06-17 | BIENNIAL STATEMENT | 1997-06-01 |
| 950620002327 | 1995-06-20 | BIENNIAL STATEMENT | 1994-06-01 |
| B238485-3 | 1985-06-18 | CERTIFICATE OF INCORPORATION | 1985-06-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
