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BLUE HORIZON MEDIA, INC.

Company Details

Name: BLUE HORIZON MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1993 (32 years ago)
Entity Number: 1702615
County: New York
Place of Formation: New York
Address: 801 SECOND AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE HORIZON MEDIA INC. 401(K) PLAN 2014 132612357 2015-07-24 BLUE HORIZON MEDIA INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424920
Sponsor’s telephone number 2126617878
Plan sponsor’s address 801 SECOND AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-07-24
Name of individual signing ALAN HEIDE
BLUE HORIZON MEDIA INC. 2014 132612357 2015-08-04 BLUE HORIZON MEDIA INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424920
Sponsor’s telephone number 2126617878
Plan sponsor’s address 801 SECOND AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-08-04
Name of individual signing ALAN HEIDE
BLUE HORIZON MEDIA INC. 401(K) PLAN 2013 132612357 2014-09-10 BLUE HORIZON MEDIA INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424920
Sponsor’s telephone number 2126617878
Plan sponsor’s address 801 SECOND AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2014-09-10
Name of individual signing ALAN HEIDE
BLUE HORIZON MEDIA INC. 401(K) PLAN 2012 132612357 2013-07-31 BLUE HORIZON MEDIA INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424920
Sponsor’s telephone number 2126617878
Plan sponsor’s address 801 SECOND AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing ALAN HEIDE
BLUE HORIZON MEDIA INC. 401(K) PLAN 2011 132612357 2012-08-13 BLUE HORIZON MEDIA INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424920
Sponsor’s telephone number 2126617878
Plan sponsor’s address 801 SECOND AVE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 132612357
Plan administrator’s name BLUE HORIZON MEDIA INC.
Plan administrator’s address 801 SECOND AVE, NEW YORK, NY, 10017
Administrator’s telephone number 2126617878

Signature of

Role Plan administrator
Date 2012-08-13
Name of individual signing KEVIN TROIANO
BLUE HORIZON MEDIA INC. 401(K) PLAN 2010 132612357 2011-10-13 BLUE HORIZON MEDIA INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424920
Sponsor’s telephone number 2126617878
Plan sponsor’s address 801 SECOND AVE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 132612357
Plan administrator’s name BLUE HORIZON MEDIA INC.
Plan administrator’s address 801 SECOND AVE, NEW YORK, NY, 10017
Administrator’s telephone number 2126617878

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing KEVIN TROIANO
BLUE HORIZON MEDIA INC. 401(K) PLAN 2009 132612357 2010-09-23 BLUE HORIZON MEDIA INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424920
Sponsor’s telephone number 2126617878
Plan sponsor’s address 801 SECOND AVE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 132612357
Plan administrator’s name BLUE HORIZON MEDIA INC.
Plan administrator’s address 801 SECOND AVE, NEW YORK, NY, 10017
Administrator’s telephone number 2126617878

Signature of

Role Plan administrator
Date 2010-09-22
Name of individual signing KEVIN TROIANO

Chief Executive Officer

Name Role Address
KEVIN TROIANO Chief Executive Officer 801 SECOND AVENUE / 11TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 SECOND AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2007-02-26 2011-04-05 Address 801 SECOND AVENUE / ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-02-26 2011-04-05 Address 801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-04-03 2007-02-26 Address 801 SECOND AVE., ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-03-16 2003-04-03 Address 801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-03-16 2007-02-26 Address 801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-02-12 2007-02-26 Address 801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110405002984 2011-04-05 BIENNIAL STATEMENT 2011-02-01
090213002482 2009-02-13 BIENNIAL STATEMENT 2009-02-01
070226002507 2007-02-26 BIENNIAL STATEMENT 2007-02-01
050405002024 2005-04-05 BIENNIAL STATEMENT 2005-02-01
030403002470 2003-04-03 BIENNIAL STATEMENT 2003-02-01
011214000231 2001-12-14 CERTIFICATE OF AMENDMENT 2001-12-14
010305002313 2001-03-05 BIENNIAL STATEMENT 2001-02-01
990308002195 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970319002272 1997-03-19 BIENNIAL STATEMENT 1997-02-01
951006002233 1995-10-06 BIENNIAL STATEMENT 1995-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State