| Name: | AUTOCUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1956 (68 years ago) |
| Date of dissolution: | 22 Jan 2016 |
| Entity Number: | 109208 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 124 WEST 30TH STREET, STE 312, NEW YORK, NY, United States, 10001 |
| Principal Address: | 124 WEST 30TH ST, STE 312, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUTOCUE, INC. | 0763755 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTOCUE, INC. 401K PLAN | 2009 | 131822327 | 2012-02-29 | AUTOCUE, INC | 33 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 131822327 |
| Plan administrator’s name | AUTOCUE, INC |
| Plan administrator’s address | 306 FIFTHE AVENUE 3RD FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2129297755 |
Number of participants as of the end of the plan year
| Active participants | 18 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 24 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-29 |
| Name of individual signing | KIM WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-06-01 |
| Business code | 334200 |
| Sponsor’s telephone number | 2129297755 |
| Plan sponsor’s mailing address | 306 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10001 |
| Plan sponsor’s address | 306 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 131822327 |
| Plan administrator’s name | AUTOCUE, INC. |
| Plan administrator’s address | 306 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2129297755 |
Number of participants as of the end of the plan year
| Active participants | 13 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 17 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-27 |
| Name of individual signing | KIM WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AUTOCUE, INC. | DOS Process Agent | 124 WEST 30TH STREET, STE 312, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| AARON BRADY | Chief Executive Officer | 124 WEST 30TH ST, STE 312, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-20 | 2014-07-24 | Address | 124 WEST 30TH STREET, SUITE 312, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-09-21 | 2013-12-20 | Address | 306 FIFTH AVE 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-09-21 | 2013-12-20 | Address | 306 FIFTH AVE, 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2013-09-20 | Address | 306 FIFTH AVE, 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-11-03 | 2009-09-21 | Address | 19 WEST 21ST STREET SUITE 606, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2002-07-18 | 2003-11-03 | Address | 11 S MERIDIAN ST, INDIANAPOLIS, IN, 46204, 3535, USA (Type of address: Service of Process) |
| 2002-07-18 | 2009-09-21 | Address | 104 E 25TH ST, NEW YORK, NY, 10010, 2997, USA (Type of address: Chief Executive Officer) |
| 2002-07-18 | 2009-09-21 | Address | 104 E 25TH ST, NEW YORK, NY, 10010, 2997, USA (Type of address: Principal Executive Office) |
| 1998-04-01 | 2002-07-18 | Address | 104 EAST 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-04-01 | 2002-07-18 | Address | 104 EAST 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160122000829 | 2016-01-22 | CERTIFICATE OF MERGER | 2016-01-22 |
| 140724006075 | 2014-07-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 131220002104 | 2013-12-20 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 130920000496 | 2013-09-20 | CERTIFICATE OF CHANGE | 2013-09-20 |
| 120611006440 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002584 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 090921002213 | 2009-09-21 | BIENNIAL STATEMENT | 2008-06-01 |
| 090708000560 | 2009-07-08 | CERTIFICATE OF MERGER | 2009-07-08 |
| 031103000095 | 2003-11-03 | CERTIFICATE OF CHANGE | 2003-11-03 |
| 020718002210 | 2002-07-18 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
