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EXCEL MEDIA SYSTEMS, INC.

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Details

Entity Number 1779343

Status Inactive

NameEXCEL MEDIA SYSTEMS, INC.

CountyNew York

Date of registration 13 Dec 1993 (31 years ago)

Date of dissolution 27 Feb 2014

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address ATTN: SIDNEY A. MIGDON, 345 PARK AVENUE, NEW YORK, NY, United States, 10154

Address ZIP code

Principal Address 145 W 30TH ST, NEW YORK, NY, United States, 10001

Principal Address ZIP code 10001

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 File

EXCEL MEDIA SYSTEMS, INC. 401(K) PLAN

2011

133744891

2012-02-10

EXCEL MEDIA SYSTEMS, INC.

22

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Three-digit plan number (PN)001
Effective date of plan1996-01-01
Business code453990
Sponsor’s telephone number2122067711
Plan sponsor’s address145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN133744891
Plan administrator’s nameEXCEL MEDIA SYSTEMS, INC.
Plan administrator’s address145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number2122067711

Signature of

RolePlan administrator
Date2012-02-10
Name of individual signingLYNDA WILKINSON

EXCEL MEDIA SYSTEMS, INC. 401(K) PLAN

2010

133744891

2011-07-28

EXCEL MEDIA SYSTEMS, INC.

22

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Three-digit plan number (PN)001
Effective date of plan1996-01-01
Business code453990
Sponsor’s telephone number2122067711
Plan sponsor’s address145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN133744891
Plan administrator’s nameEXCEL MEDIA SYSTEMS, INC.
Plan administrator’s address145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number2122067711

Signature of

RolePlan administrator
Date2011-07-28
Name of individual signingLYNDA WILKINSON

EXCEL MEDIA SYSTEMS, INC. 401(K) PLAN

2009

133744891

2010-07-29

EXCEL MEDIA SYSTEMS, INC.

22

View Page

Three-digit plan number (PN)001
Effective date of plan1996-01-01
Business code453990
Sponsor’s telephone number2122067711
Plan sponsor’s address145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN133744891
Plan administrator’s nameEXCEL MEDIA SYSTEMS, INC.
Plan administrator’s address145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number2122067711

Signature of

RolePlan administrator
Date2010-07-29
Name of individual signingLYNDA WILKINSON

Chief Executive Officer

Name Role Address

ROBERT A. MENELL

Chief Executive Officer

145 W 30TH ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address

GOLDFARB & FLEECE

DOS Process Agent

ATTN: SIDNEY A. MIGDON, 345 PARK AVENUE, NEW YORK, NY, United States, 10154

History

Start date End date Type Value

1996-01-05

2003-04-22

Address

36 WEST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

1996-01-05

2003-04-22

Address

36 WEST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

1993-12-13

1996-01-05

Address

345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

140227000663

2014-02-27

CERTIFICATE OF DISSOLUTION

2014-02-27

031205002920

2003-12-05

BIENNIAL STATEMENT

2003-12-01

030422002193

2003-04-22

BIENNIAL STATEMENT

2001-12-01

000107002387

2000-01-07

BIENNIAL STATEMENT

1999-12-01

971208002289

1997-12-08

BIENNIAL STATEMENT

1997-12-01

960105002024

1996-01-05

BIENNIAL STATEMENT

1995-12-01

931213000424

1993-12-13

CERTIFICATE OF INCORPORATION

1993-12-13

Awards

Contract Type Unique Award Key Award or IDV Flag PIID Awarding Agency Start Date Current End Date Potential End Date Link

PO

CONT_AWD_F10PO5050000210526_3300_-NONE-_-NONE-

AWARD

F10PO5050000210526

Smithsonian Institution

2010-09-15

2010-12-30

2010-12-30

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Description

TitleNMAI GGHC HD PROJECTOR UPGRADE
NAICS Code451220: PRERECORDED TAPE, COMPACT DISC, AND RECORD STORES

Recipient Details

RecipientEXCEL MEDIA SYSTEMS, INC.
UEIC2HYGZCMU8J1
Legacy DUNS824769327
Recipient AddressUNITED STATES, 145 W 30TH ST 5TH FL, NEW YORK, 100014036

Date of last update: 05 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts