| Name: | WIND-UP ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Entity Number: | 1954348 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 79 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIND-UP ENTERTAINMENT 401(K) PLAN | 2013 | 133848065 | 2014-09-10 | WIND-UP ENTERTAINMENT, INC | 62 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-09-10 |
| Name of individual signing | MIKE KAHN |
| Role | Employer/plan sponsor |
| Date | 2014-09-10 |
| Name of individual signing | MIKE KAHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-12-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 2128953163 |
| Plan sponsor’s address | 79 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | MIKE KAHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-12-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 2128953163 |
| Plan sponsor’s address | 79 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133848065 |
| Plan administrator’s name | WIND UP ENTERTAINMENT, INC |
| Plan administrator’s address | 79 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2128953163 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | MICHAEL KAHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-12-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 2128953163 |
| Plan sponsor’s address | 79 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133848065 |
| Plan administrator’s name | WIND UP ENTERTAINMENT, INC |
| Plan administrator’s address | 79 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2128953163 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | DREW GOLDBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-12-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 2128953163 |
| Plan sponsor’s address | 79 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133848065 |
| Plan administrator’s name | WIND-UP ENTERTAINMENT, INC |
| Plan administrator’s address | 79 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2128953163 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | DREW GOLDBERG |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD VETRI | Chief Executive Officer | 79 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-30 | 2013-09-16 | Address | 79 MADISON AVE, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-11-21 | 2011-11-30 | Address | 79 MADISON AVE, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-11-21 | 2013-09-16 | Address | 79 MADISON AVE, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-10-16 | 2007-11-21 | Address | 79 MADISON AVE 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2007-11-21 | Address | 79 MADISON AVE 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2007-10-16 | Address | 72 MADISON AVE 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2007-10-16 | Address | 72 MADISON AVE 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2002-08-23 | Address | 72 MADISON AVE 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-09-30 | 1999-09-27 | Address | 72 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, 8731, USA (Type of address: Principal Executive Office) |
| 1997-09-30 | 1999-09-27 | Address | 944 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130916006163 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 111130002510 | 2011-11-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 091001002375 | 2009-10-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 071121002878 | 2007-11-21 | AMENDMENT TO BIENNIAL STATEMENT | 2006-09-01 |
| 071016002531 | 2007-10-16 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003517 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909003080 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 020823000249 | 2002-08-23 | CERTIFICATE OF CHANGE | 2002-08-23 |
| 010918002262 | 2001-09-18 | BIENNIAL STATEMENT | 2001-09-01 |
| 990927002461 | 1999-09-27 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
