| Name: | FLASHFRAME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1988 (37 years ago) |
| Entity Number: | 1258157 |
| County: | New York |
| Date of dissolution: | 01 Feb 2023 |
| Place of Formation: | New York |
| Address: | 685 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | EPANDMEDIA, 1 GRIMES ROAD, OLD GREENWICH, CT, United States, 06870 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLASHFRAME, INC. | 1099946 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLASHFRAME INC PROFIT SHARING PLAN | 2011 | 222935769 | 2012-04-19 | FLASHFRAME INC. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 222935769 |
| Plan administrator’s name | FLASHFRAME INC. |
| Plan administrator’s address | 2 WEST 45 STREET, SUITE 1200, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2123548188 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-19 |
| Name of individual signing | LEONARD EPAND |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2123548188 |
| Plan sponsor’s address | 2 WEST 45TH STREETSUITE 1200, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 222935769 |
| Plan administrator’s name | FLASHFRAME INC. |
| Plan administrator’s address | 2 WEST 45TH STREETSUITE 1200, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2123548188 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-02 |
| Name of individual signing | LEONARD EPAND |
| Name | Role | Address |
|---|---|---|
| MARKS PANETH LLP | DOS Process Agent | 685 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LEN R EPAND | Chief Executive Officer | 1 GRIMES ROAD, OLD GREENWICH, CT, United States, 06870 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2023-04-22 | Address | 1 GRIMES ROAD, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 2014-05-12 | 2023-04-22 | Address | 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-02-19 | 2018-05-01 | Address | EPANDMEDIA, 3 WEST END AVE, #113, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office) |
| 2013-02-19 | 2014-05-12 | Address | 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-02-19 | 2018-05-01 | Address | 3 WEST END AVE, #113, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 2013-02-19 | Address | 841 BROADWAY #504, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 2013-02-19 | Address | 841 BROADWAY #504, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1988-05-03 | 2013-02-19 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1988-05-03 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230422000455 | 2023-02-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-01 |
| 200506061735 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006567 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006298 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140512006155 | 2014-05-12 | BIENNIAL STATEMENT | 2014-05-01 |
| 130219002176 | 2013-02-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 921215002158 | 1992-12-15 | BIENNIAL STATEMENT | 1992-05-01 |
| B634870-5 | 1988-05-03 | CERTIFICATE OF INCORPORATION | 1988-05-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
