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  5. KAPLAN MEDIA CORPORATION

KAPLAN MEDIA CORPORATION

Company Details

Name: KAPLAN MEDIA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 1989 (36 years ago)
Date of dissolution: 08 Mar 2024
Entity Number: 1337145
ZIP code: 11937
County: New York
Place of Formation: Delaware
Address: APAQUOGUE ROAD, EAST HAMPTON, NY, United States, 11937

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAPLAN MEDIA CORPORATION 401(K) PLAN 2014 112951708 2015-08-11 KAPLAN MEDIA CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 451212
Sponsor’s telephone number 2126957003
Plan sponsor’s address 475 PARK AVENUE SOUTH, 31ST FLOOR, NEW YORK, NY, 100166901
KAPLAN MEDIA CORPORATION 401(K) PLAN 2013 112951708 2014-10-07 KAPLAN MEDIA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 451212
Sponsor’s telephone number 2126957003
Plan sponsor’s address 475 PARK AVENUE SOUTH, 31ST FLOOR, NEW YORK, NY, 100166901
KAPLAN MEDIA CORPORATION 401(K) PLAN 2012 112951708 2013-04-10 KAPLAN MEDIA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 451220
Sponsor’s telephone number 2126957003
Plan sponsor’s address 475 PARK AVENUE SOUTH, 31ST FLOOR, NEW YORK, NY, 100166901

Signature of
Role Plan administrator
Date 2013-04-10
Name of individual signing ANDY SIEGEL
KAPLAN MEDIA CORPORATION 401(K) PLAN 2011 112951708 2012-10-15 KAPLAN MEDIA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 451220
Sponsor’s telephone number 2126957003
Plan sponsor’s address 475 PARK AVENUE SOUTH, 31ST FLOOR, NEW YORK, NY, 100166901

Plan administrator’s name and address
Administrator’s EIN 112951708
Plan administrator’s name KAPLAN MEDIA CORPORATION
Plan administrator’s address 475 PARK AVENUE SOUTH, 31ST FLOOR, NEW YORK, NY, 100166901
Administrator’s telephone number 2126957003

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ANDY SIEGEL
KAPLAN MEDIA CORPORATION 401(K) PLAN 2010 112951708 2011-07-27 KAPLAN MEDIA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 451220
Sponsor’s telephone number 2126957003
Plan sponsor’s address 475 PARK AVENUE SOUTH, 31ST FLOOR, NEW YORK, NY, 100166901

Plan administrator’s name and address
Administrator’s EIN 112951708
Plan administrator’s name KAPLAN MEDIA CORPORATION
Plan administrator’s address 475 PARK AVENUE SOUTH, 31ST FLOOR, NEW YORK, NY, 100166901
Administrator’s telephone number 2126957003

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing ANDY SIEGEL
KAPLAN MEDIA CORPORATION 401(K) PLAN 2009 112951708 2010-10-13 KAPLAN MEDIA CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 451220
Sponsor’s telephone number 2126957003
Plan sponsor’s address 475 PARK AVENUE SOUTH, 31ST FLOOR, NEW YORK, NY, 100166901

Plan administrator’s name and address
Administrator’s EIN 112951708
Plan administrator’s name KAPLAN MEDIA CORPORATION
Plan administrator’s address 475 PARK AVENUE SOUTH, 31ST FLOOR, NEW YORK, NY, 100166901
Administrator’s telephone number 2126957003

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ANDREW SIEGEL

DOS Process Agent

Name Role Address
GILBERT KAPLAN DOS Process Agent APAQUOGUE ROAD, EAST HAMPTON, NY, United States, 11937

Chief Executive Officer

Name Role Address
GILBERT E. KAPLAN Chief Executive Officer APAQUOGUE ROAD, EAST HAMPTON, NY, United States, 11937

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
1997-05-02 2024-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-09 2024-03-11 Address APAQUOGUE ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1997-04-09 2024-03-11 Address APAQUOGUE ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1995-07-10 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-10 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1989-03-22 1995-07-10 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-03-22 1995-07-10 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240311000618 2024-03-08 CERTIFICATE OF TERMINATION 2024-03-08
970502000593 1997-05-02 CERTIFICATE OF CHANGE 1997-05-02
970416000264 1997-04-16 CERTIFICATE OF AMENDMENT 1997-04-16
970409002292 1997-04-09 BIENNIAL STATEMENT 1997-03-01
950710000608 1995-07-10 CERTIFICATE OF CHANGE 1995-07-10
B756651-5 1989-03-22 APPLICATION OF AUTHORITY 1989-03-22

Related by officers

GILBERT KAPLAN

SNAPPLE DISTRIBUTORS OF LONG ISLAND, INC. NEW AGE VENDING CORP.

GILBERT E. KAPLAN

THE KAPLAN FOUNDATION, INC.

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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