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  5. EXECUTIVE BUSINESS MEDIA, INC.

EXECUTIVE BUSINESS MEDIA, INC.

Company Details

Name: EXECUTIVE BUSINESS MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1962 (63 years ago)
Date of dissolution: 12 Apr 2022
Entity Number: 147681
ZIP code: 11554
County: New York
Place of Formation: New York
Address: 390 CLEARMEADOW DRIVE, EAST MEADOW, NY, United States, 11554

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE BUSINESS MEDIA, INC. 401(K)PROFIT SHARING PLAN 2016 131964151 2017-04-25 EXECUTIVE BUSINESS MEDIA, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 511120
Sponsor’s telephone number 5163343030
Plan sponsor’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501
EXECUTIVE BUSINESS MEDIA, INC. 401(K)PROFIT SHARING PLAN 2016 131964151 2017-11-17 EXECUTIVE BUSINESS MEDIA, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 511120
Sponsor’s telephone number 5163343030
Plan sponsor’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501

Signature of
Role Plan administrator
Date 2017-11-17
Name of individual signing HELEN SCHELLER
EXECUTIVE BUSINESS MEDIA, INC. 401(K)PROFIT SHARING PLAN 2015 131964151 2016-07-18 EXECUTIVE BUSINESS MEDIA, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 511120
Sponsor’s telephone number 5163343030
Plan sponsor’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501
EXECUTIVE BUSINESS MEDIA, INC. 401(K)PROFIT SHARING PLAN 2014 131964151 2015-07-31 EXECUTIVE BUSINESS MEDIA, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 511120
Sponsor’s telephone number 5163343030
Plan sponsor’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing HELEN SCHELLER
EXECUTIVE BUSINESS MEDIA, INC. PROFIT SHARING PLAN 2013 131964151 2014-07-21 EXECUTIVE BUSINESS MEDIA, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 511120
Sponsor’s telephone number 5163343030
Plan sponsor’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501

Plan administrator’s name and address
Administrator’s EIN 131964151
Plan administrator’s name EXECUTIVE BUSINESS MEDIA, INC.
Plan administrator’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501
Administrator’s telephone number 5163343030

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing HELEN SCHELLER
EXECUTIVE BUSINESS MEDIA, INC. PROFIT SHARING PLAN 2012 131964151 2013-10-11 EXECUTIVE BUSINESS MEDIA, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 511120
Sponsor’s telephone number 5163343030
Plan sponsor’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501

Plan administrator’s name and address
Administrator’s EIN 131964151
Plan administrator’s name EXECUTIVE BUSINESS MEDIA, INC.
Plan administrator’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501
Administrator’s telephone number 5163343030

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing HELEN SCHELLER
EXECUTIVE BUSINESS MEDIA, INC. PROFIT SHARING PLAN 2011 131964151 2012-10-15 EXECUTIVE BUSINESS MEDIA, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 511120
Sponsor’s telephone number 5163343030
Plan sponsor’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501

Plan administrator’s name and address
Administrator’s EIN 131964151
Plan administrator’s name EXECUTIVE BUSINESS MEDIA, INC.
Plan administrator’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501
Administrator’s telephone number 5163343030

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing HELEN SCHELLER
EXECUTIVE BUSINESS MEDIA, INC. PROFIT SHARING PLAN 2010 131964151 2011-09-26 EXECUTIVE BUSINESS MEDIA, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 511120
Sponsor’s telephone number 5163343030
Plan sponsor’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501

Plan administrator’s name and address
Administrator’s EIN 131964151
Plan administrator’s name EXECUTIVE BUSINESS MEDIA, INC.
Plan administrator’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501
Administrator’s telephone number 5163343030

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing HELEN SCHELLER
EXECUTIVE BUSINESS MEDIA, INC. PROFIT SHARING PLAN 2009 131964151 2010-10-01 EXECUTIVE BUSINESS MEDIA, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 511120
Sponsor’s telephone number 5163343030
Plan sponsor’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501

Plan administrator’s name and address
Administrator’s EIN 131964151
Plan administrator’s name EXECUTIVE BUSINESS MEDIA, INC.
Plan administrator’s address 825 OLD COUNTRY RD, WESTBURY, NY, 115905501
Administrator’s telephone number 5163343030

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing HELEN SCHELLER

DOS Process Agent

Name Role Address
EXECUTIVE BUSINESS MEDIA, INC. DOS Process Agent 390 CLEARMEADOW DRIVE, EAST MEADOW, NY, United States, 11554

Chief Executive Officer

Name Role Address
HELEN SCHELLER Chief Executive Officer 390 CLEARMEADOW DRIVE, EAST MEADOW, NY, United States, 11554

History

Start date End date Type Value
2020-05-04 2022-08-28 Address 390 CLEARMEADOW DRIVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2020-05-04 2022-08-28 Address 390 CLEARMEADOW DRIVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2012-06-29 2020-05-04 Address 825 OLD COUNTRY RD, WESTBURY, NY, 11590, 0812, USA (Type of address: Chief Executive Officer)
2011-07-19 2020-05-04 Address 825 OLD COUNTRY RD, WESTBURY, NY, 11590, 0812, USA (Type of address: Principal Executive Office)
2011-07-19 2012-06-29 Address 825 OLD COUNTRY RD, WESTBURY, NY, 11590, 0812, USA (Type of address: Chief Executive Officer)
2011-07-19 2020-05-04 Address 825 OLD COUNTRY RD, WESTBURY, NY, 11590, 0812, USA (Type of address: Service of Process)
1962-05-16 2022-04-12 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1962-05-16 2011-07-19 Address 20 E. 46TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220828000358 2022-04-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-12
200504060580 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006388 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006289 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140505006535 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120629002560 2012-06-29 BIENNIAL STATEMENT 2012-05-01
110719002633 2011-07-19 BIENNIAL STATEMENT 2010-05-01
B763067-2 1989-04-06 ASSUMED NAME CORP INITIAL FILING 1989-04-06
833245-3 1970-05-11 CERTIFICATE OF AMENDMENT 1970-05-11
326203 1962-05-16 CERTIFICATE OF INCORPORATION 1962-05-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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