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AD-FAX MEDIA MARKETING, INC.

Headquarter

Company Details

Name: AD-FAX MEDIA MARKETING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1993 (31 years ago) (Companies founded in December 1993)
Entity Number: 1782185
ZIP code: 08858 (Companies in New York, 08858)
County: New York
Place of Formation: New York
Address: 57 OLD TURNPIKE RD 2ND FL, PO BOX 124, OLDWICK, NJ, United States, 08858
Principal Address: 57 OLD TURNPIKE RD 2ND FL, OLDNICK, NJ, United States, 08858

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AD-FAX MEDIA MARKETING, INC. 1171822 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AD-FAX MEDIA MARKETING, INC. RETIREMENT PLAN 2013 133749063 2014-09-24 AD-FAX MEDIA MARKETING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 519100
Sponsor’s telephone number 2126849665
Plan sponsor’s address 830 THIRD AVENUE, SECOND FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133749063
Plan administrator’s name AD-FAX MEDIA MARKETING, INC.
Plan administrator’s address 830 THIRD AVENUE, SECOND FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126849665

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing LAURENCE ROSS
AD-FAX MEDIA MARKETING, INC. RETIREMENT PLAN 2012 133749063 2013-09-18 AD-FAX MEDIA MARKETING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 519100
Sponsor’s telephone number 2126849665
Plan sponsor’s address 830 THIRD AVENUE, SECOND FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133749063
Plan administrator’s name AD-FAX MEDIA MARKETING, INC.
Plan administrator’s address 830 THIRD AVENUE, SECOND FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126849665

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing LAURENCE ROSS
AD-FAX MEDIA MARKETING, INC. RETIREMENT PLAN 2011 133749063 2012-10-11 AD-FAX MEDIA MARKETING, INC. 23
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 515100
Sponsor’s telephone number 2126841144
Plan sponsor’s DBA name C/O PERETZ RESNICK & CO.
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133749063
Plan administrator’s name AD-FAX MEDIA MARKETING, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 2126841144

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing LAURENCE ROSS
AD-FAX MEDIA MARKETING, INC. RETIREMENT PLAN 2011 133749063 2012-10-24 AD-FAX MEDIA MARKETING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 515100
Sponsor’s telephone number 2126841144
Plan sponsor’s DBA name C/O PERETZ RESNICK & CO.
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133749063
Plan administrator’s name AD-FAX MEDIA MARKETING, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 2126841144

Signature of
Role Plan administrator
Date 2012-10-24
Name of individual signing LAURENCE ROSS
AD-FAX MEDIA MARKETING, INC. RETIREMENT PLAN 2010 133749063 2012-10-11 AD-FAX MEDIA MARKETING, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 515100
Sponsor’s telephone number 2126841144
Plan sponsor’s DBA name C/O PERETZ RESNICK & CO.
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133749063
Plan administrator’s name AD-FAX MEDIA MARKETING, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 2126841144

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing LAURENCE ROSS
AD-FAX MEDIA MARKETING, INC. RETIREMENT PLAN 2010 133749063 2012-10-24 AD-FAX MEDIA MARKETING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 515100
Sponsor’s telephone number 2126841144
Plan sponsor’s DBA name C/O PERETZ RESNICK & CO.
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133749063
Plan administrator’s name AD-FAX MEDIA MARKETING, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 2126841144

Signature of
Role Plan administrator
Date 2012-10-24
Name of individual signing LAURENCE ROSS
AD-FAX MEDIA MARKETING, INC. RETIREMENT PLAN 2010 133749063 2011-10-05 AD-FAX MEDIA MARKETING, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 515100
Sponsor’s telephone number 2126841144
Plan sponsor’s DBA name C/O PERETZ RESNICK & CO.
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133749063
Plan administrator’s name AD-FAX MEDIA MARKETING, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 2126841144

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing LAURENCE ROSS
AD-FAX MEDIA MARKETING, INC. RETIREMENT PLAN 2009 133749063 2010-10-13 AD-FAX MEDIA MARKETING, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 515100
Sponsor’s telephone number 2126841144
Plan sponsor’s DBA name C/O PERETZ RESNICK & CO.
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133749063
Plan administrator’s name AD-FAX MEDIA MARKETING, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 2126841144

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing LAURENCE ROSS
AD-FAX MEDIA MARKETING, INC. RETIREMENT PLAN 2009 133749063 2012-10-24 AD-FAX MEDIA MARKETING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 515100
Sponsor’s telephone number 2126841144
Plan sponsor’s DBA name C/O PERETZ RESNICK & CO.
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133749063
Plan administrator’s name AD-FAX MEDIA MARKETING, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 2126841144

Signature of
Role Plan administrator
Date 2012-10-24
Name of individual signing LAURENCE ROSS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57 OLD TURNPIKE RD 2ND FL, PO BOX 124, OLDWICK, NJ, United States, 08858

Agent

Name Role Address
JOHN M. BURNS, III Agent 33 GREENWICH AVE, NEW YORK, NY, 10014

Chief Executive Officer

Name Role Address
LAURENCE S ROSS Chief Executive Officer 57 TURNPIKE RD 2ND FL, PO BOX 124, OLDWICK, NJ, United States, 08858

History

Start date End date Type Value
2023-02-10 2023-02-10 Address PO BOX 124, 57 TURNPIKE RD 2ND FL, OLDWICK, NJ, 08858, USA (Type of address: Chief Executive Officer)
2023-02-10 2023-02-10 Address 57 TURNPIKE RD 2ND FL, PO BOX 124, OLDWICK, NJ, 08858, USA (Type of address: Chief Executive Officer)
2015-03-27 2023-02-10 Address PO BOX 124, 57 TURNPIKE RD 2ND FL, OLDWICK, NJ, 08858, USA (Type of address: Chief Executive Officer)
2015-03-27 2023-02-10 Address 57 OLD TURNPIKE RD 2ND FL, PO BOX 124, OLDWICK, NJ, 08858, USA (Type of address: Service of Process)
2009-08-05 2023-02-10 Address 33 GREENWICH AVE, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2009-08-05 2015-03-27 Address 149 MADISON AVE #801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-03-13 2009-08-05 Address 386 PARK AVENUE SOUTH, SUITE 2020, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-12-24 2002-03-13 Address 680 EAST 100 SOUTH, SUITE 306, SALT LAKE CITY, UT, 84102, USA (Type of address: Service of Process)
1993-12-24 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230210002727 2023-02-10 BIENNIAL STATEMENT 2021-12-01
150327002063 2015-03-27 BIENNIAL STATEMENT 2013-12-01
090805000684 2009-08-05 CERTIFICATE OF CHANGE 2009-08-05
020313000321 2002-03-13 CERTIFICATE OF CHANGE 2002-03-13
990108000155 1999-01-08 ERRONEOUS ENTRY 1999-01-08
DP-1310947 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24
931224000007 1993-12-24 CERTIFICATE OF INCORPORATION 1993-12-24

Related by officers

THE CORPORATION

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JOHN M. BURNS, III

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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