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MARVEL ENTERTAINMENT, INC.

Company Details

Name: MARVEL ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1993 (32 years ago)
Date of dissolution: 14 Jan 2010
Entity Number: 1720759
ZIP code: 10016
County: New York
Place of Formation: Delaware
Principal Address: 417 5TH AVENUE, NEW YORK, NY, United States, 10016
Address: ATTN: GENERAL COUNSEL, 417 5TH AVENUE, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH AND WELFARE BENEFITS PLAN 2009 133711775 2010-09-01 MARVEL ENTERTAINMENT, INC. 442
Three-digit plan number (PN) 501
Effective date of plan 1995-01-01
Business code 421920
Sponsor’s telephone number 2125764000
Plan sponsor’s mailing address 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
Plan sponsor’s address 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 133711775
Plan administrator’s name MARY L. SPROWLS
Plan administrator’s address 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2125768504

Number of participants as of the end of the plan year

Active participants 247
Retired or separated participants receiving benefits 191
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
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 2010-09-01
Name of individual signing MARY SPROWLS
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2010-09-01
Name of individual signing MILES LAMP
Valid signature Filed with authorized/valid electronic signature
HEALTH AND WELFARE BENEFITS PLAN 2009 133711775 2010-09-01 MARVEL ENTERTAINMENT, INC. 442
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1995-01-01
Business code 551112
Sponsor’s telephone number 2125764000
Plan sponsor’s mailing address 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
Plan sponsor’s address 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 133711775
Plan administrator’s name MARY L. SPROWLS
Plan administrator’s address 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2125768504

Number of participants as of the end of the plan year

Active participants 247
Retired or separated participants receiving benefits 191
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
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 2010-09-01
Name of individual signing MARY SPROWLS
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2010-09-01
Name of individual signing MILES LAMP
Valid signature Filed with authorized/valid electronic signature
HEALTH AND WELFARE BENEFITS PLAN 2009 133711775 2010-09-01 MARVEL ENTERTAINMENT, INC. 442
Three-digit plan number (PN) 501
Effective date of plan 1995-01-01
Business code 421920
Sponsor’s telephone number 2125764000
Plan sponsor’s mailing address 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
Plan sponsor’s address 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 133711775
Plan administrator’s name MARY L. SPROWLS
Plan administrator’s address 417 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2125768504

Number of participants as of the end of the plan year

Active participants 247
Retired or separated participants receiving benefits 191
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
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 2010-09-01
Name of individual signing MARY SPROWLS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 417 5TH AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ISAAC PARLMATTER Chief Executive Officer 2240 PALM BEACH LAKES BLVD, 101, WEST PALM BEACH, FL, United States, 33409

History

Start date End date Type Value
2005-11-07 2007-04-02 Address 417 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-03-11 2005-11-10 Name MARVEL ENTERPRISES, INC.
1996-08-21 2005-11-07 Address ATTN: SECRETARY, 387 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-08-21 2005-11-07 Address 333 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-08-21 2005-11-07 Address 333 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-05-04 1999-03-11 Name TOY BIZ, INC.
1993-04-22 1993-05-04 Name TOY BIZ ACQUISITION, INC.
1993-04-22 1996-08-21 Address 387 PARK AVENUE SOUTH, ATTN: SECRETARY, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100114000629 2010-01-14 CERTIFICATE OF TERMINATION 2010-01-14
090417002106 2009-04-17 BIENNIAL STATEMENT 2009-04-01
070402002586 2007-04-02 BIENNIAL STATEMENT 2007-04-01
051110000720 2005-11-10 CERTIFICATE OF AMENDMENT 2005-11-10
051107002480 2005-11-07 BIENNIAL STATEMENT 2005-04-01
990311000830 1999-03-11 CERTIFICATE OF AMENDMENT 1999-03-11
960821002560 1996-08-21 BIENNIAL STATEMENT 1995-04-01
930504000071 1993-05-04 CERTIFICATE OF AMENDMENT 1993-05-04
930422000418 1993-04-22 APPLICATION OF AUTHORITY 1993-04-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State