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TAGADABOOMBOOM INC.

Company Details

Name: TAGADABOOMBOOM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 1994 (31 years ago) (Companies founded in January 1994)
Date of dissolution: 11 May 2017
Entity Number: 1787877
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 805 3RD AVE, 10H FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 324 LAFAYETTE STREET, 7TH FLOOR, NEW YORK, NY, United States, 10012

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
TAGADABOOMBOOM, INC. PROFIT SHARING PLAN 2013 133749984 2014-02-04 TAGADABOOMBOOM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 711510
Sponsor’s telephone number 2127926300
Plan sponsor’s address C/O JANOVER, LLC, 805 THIRD AVENUE SUITE 1002, NEW YORK, NY, 100227513

Signature of

Role Plan administrator
Date 2014-02-04
Name of individual signing STEPHANE SEDNAOUI
Role Employer/plan sponsor
Date 2014-02-04
Name of individual signing STEPHANE SEDNAOUI
TAGADABOOMBOOM, INC. PROFIT SHARING PLAN 2012 133749984 2013-07-02 TAGADABOOMBOOM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 711510
Sponsor’s telephone number 2127926300
Plan sponsor’s address C/O JANOVER, LLC, 805 THIRD AVENUE SUITE 1002, NEW YORK, NY, 100227513

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing STEPHANE SEDNAOUI
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing STEPHANE SEDNAOUI
TAGADABOOMBOOM, INC. PROFIT SHARING PLAN 2011 133749984 2012-07-30 TAGADABOOMBOOM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 711510
Sponsor’s telephone number 2127926300
Plan sponsor’s address C/O JANOVER, LLC, 805 THIRD AVENUE SUITE 1002, NEW YORK, NY, 100227513

Plan administrator’s name and address

Administrator’s EIN 133749984
Plan administrator’s name TAGADABOOMBOOM, INC.
Plan administrator’s address C/O JANOVER, LLC, 805 THIRD AVENUE SUITE 1002, NEW YORK, NY, 100227513
Administrator’s telephone number 2127926300

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing STEPHANE SEDNAOUI
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing STEPHANE SEDNAOUI
TAGADABOOMBOOM, INC., PROFIT SHARING PLAN 2010 133749984 2011-07-29 TAGADABOOMBOOM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 711510
Sponsor’s telephone number 2127926300
Plan sponsor’s address C/O JANOVER LLC, 805 THIRD AVENUE, SUITE 1002, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133749984
Plan administrator’s name TAGADABOOMBOOM, INC.
Plan administrator’s address C/O JANOVER LLC, 805 THIRD AVENUE, SUITE 1002, NEW YORK, NY, 10022
Administrator’s telephone number 2127926300

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing STEPHANE SEDNAOUI
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing STEPHANE SEDNAOUI
TAGADABOOMBOOM, INC. PROFIT SHARING PLAN 2009 133749984 2010-10-04 TAGADABOOMBOOM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 711510
Sponsor’s telephone number 2127926300
Plan sponsor’s address 805 THIRD AVENUE-SUITE 1002, NEW YORK, NY, 100227513

Plan administrator’s name and address

Administrator’s EIN 133749984
Plan administrator’s name TAGADABOOMBOOM, INC.
Plan administrator’s address 805 THIRD AVENUE-SUITE 1002, NEW YORK, NY, 100227513
Administrator’s telephone number 2127926300

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing STEPHANE SEDNAOUI

Chief Executive Officer

Name Role Address
STEPHANIE SEDNAOUI Chief Executive Officer 27 GREAT JONES STREET, PHE 6, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
C/O JANOVER DOS Process Agent 805 3RD AVE, 10H FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2010-02-05 2012-04-05 Address 48 GREAT JONES ST, 2, NEW YORK, NY, 10012, 3351, USA (Type of address: Principal Executive Office)
2005-03-21 2012-04-05 Address 132 CROSBY ST 7TH FLR, NEW YORK, NY, 10045, 3351, USA (Type of address: Chief Executive Officer)
2005-03-21 2010-02-05 Address 132 CROSBY ST 7TH FLR, NEW YORK, NY, 10012, 3351, USA (Type of address: Principal Executive Office)
2005-03-21 2010-02-05 Address 132 CROSBY ST, 7TH FLOOR, NEW YORK, NY, 10012, 3351, USA (Type of address: Service of Process)
2000-02-04 2005-03-21 Address C/O PROPAGANDA FILMS, 902 BROADWAY, # 1603, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1996-03-01 2005-03-21 Address C/O PROPAGANDA FILMS, 902 BROADWAY, #1603, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1996-03-01 2000-02-04 Address C/O STOLLAR & ASSOCIATES, INC., 280 PARK AVENUE SOUTH 20J, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1996-03-01 2005-03-21 Address C/O PROPAGANDA FILMS, 902 BROADWAY, #1603, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1994-01-18 1996-03-01 Address 280 PARK AVENUE SOUTH, SUITE 20-J, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170511000814 2017-05-11 CERTIFICATE OF DISSOLUTION 2017-05-11
120405002324 2012-04-05 BIENNIAL STATEMENT 2012-01-01
100205002898 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080124002947 2008-01-24 BIENNIAL STATEMENT 2008-01-01
060217002223 2006-02-17 BIENNIAL STATEMENT 2006-01-01
050321002311 2005-03-21 BIENNIAL STATEMENT 2004-01-01
000204002775 2000-02-04 BIENNIAL STATEMENT 2000-01-01
980127002116 1998-01-27 BIENNIAL STATEMENT 1998-01-01
960301002048 1996-03-01 BIENNIAL STATEMENT 1996-01-01
940118000002 1994-01-18 CERTIFICATE OF INCORPORATION 1994-01-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State