| Name: | ZELNICKMEDIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1994 (30 years ago) |
| Entity Number: | 1850593 |
| ZIP code: | 06820 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 685 POST RD, DARIEN, CT, United States, 06820 |
| Principal Address: | 110 EAST 59TH STREET, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZELNICKMEDIA CORPORATION 401(K)PROFIT SHARING PLAN | 2023 | 133785298 | 2024-10-02 | ZELNICKMEDIA CORPORATION | 42 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ANASTASIA MARRAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129442056 |
| Plan sponsor’s address | 110 EAST 59TH STREET, 24TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-22 |
| Name of individual signing | BRIAN MOTECHIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129442056 |
| Plan sponsor’s address | 110 EAST 59TH STREET, 24TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-07 |
| Name of individual signing | BRIAN MOTECHIN |
| Name | Role | Address |
|---|---|---|
| C/O VOGEL & CO | DOS Process Agent | 685 POST RD, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| STRAUSS ZELNICK | Chief Executive Officer | 110 EAST 59TH STREET, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-01 | 2018-09-05 | Address | 19 WEST 44TH STREET, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2018-09-05 | Address | 19 WEST 44TH STREET, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-03-19 | 2016-09-01 | Address | 19 WEST 44TH STREET, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-08-28 | 2009-03-19 | Address | 650 5TH AVE, 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-08-28 | 2009-03-19 | Address | 650 5TH AVE, 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-09-20 | 2002-08-28 | Address | 972 POST ROAD, SUITE 220, DARIEN, CT, 06820, USA (Type of address: Service of Process) |
| 1996-09-20 | 2002-08-28 | Address | C/O BMG ENTERTAINMENT, N.A., 1540 BROADWAY, NEW YORK, NY, 10036, 4098, USA (Type of address: Chief Executive Officer) |
| 1996-09-20 | 2002-08-28 | Address | 972 POST ROAD, SUITE 220, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office) |
| 1994-09-09 | 1996-09-20 | Address | 1010 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1994-09-09 | 2022-06-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180905006841 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006634 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140923006163 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006467 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002643 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 090319002547 | 2009-03-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002493 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041018002262 | 2004-10-18 | BIENNIAL STATEMENT | 2004-09-01 |
| 020828002571 | 2002-08-28 | BIENNIAL STATEMENT | 2002-09-01 |
| 010719000480 | 2001-07-19 | CERTIFICATE OF AMENDMENT | 2001-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
