| Name: | AEGIS MEDIA AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1996 (28 years ago) |
| Date of dissolution: | 12 Aug 2024 |
| Entity Number: | 2065766 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENEFITSPLUS 401(K) PROFIT SHARING PLAN TRUST | 2012 | 133906970 | 2013-10-02 | AEGIS MEDIA AMERICAS, INC. | 2629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133906970 |
| Plan administrator’s name | AEGIS MEDIA AMERICAS, INC. |
| Plan administrator’s address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 9173267337 |
Number of participants as of the end of the plan year
| Active participants | 1793 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 1284 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 2874 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 393 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-02 |
| Name of individual signing | LAURA PEMBERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-02 |
| Name of individual signing | LAURA PEMBERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-31 |
| Business code | 541800 |
| Sponsor’s telephone number | 9173267337 |
| Plan sponsor’s mailing address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133906970 |
| Plan administrator’s name | AEGIS MEDIA AMERICAS, INC. |
| Plan administrator’s address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 9173267337 |
Number of participants as of the end of the plan year
| Active participants | 1511 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 1113 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 2448 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 280 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | LAURA PEMBERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-31 |
| Business code | 541800 |
| Sponsor’s telephone number | 2125919119 |
| Plan sponsor’s mailing address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133906970 |
| Plan administrator’s name | AEGIS MEDIA AMERICAS, INC. |
| Plan administrator’s address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2125919119 |
Number of participants as of the end of the plan year
| Active participants | 1253 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 1008 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 2052 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 258 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | LAURA PEMBERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-31 |
| Business code | 541800 |
| Sponsor’s telephone number | 2125919119 |
| Plan sponsor’s mailing address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133906970 |
| Plan administrator’s name | AEGIS MEDIA AMERICAS, INC. |
| Plan administrator’s address | 150 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2125919119 |
Number of participants as of the end of the plan year
| Active participants | 1253 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 1008 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 2052 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 258 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-23 |
| Name of individual signing | LAURA PEMBERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-31 |
| Business code | 541800 |
| Sponsor’s telephone number | 9173267112 |
| Plan sponsor’s mailing address | 150 EAST 42ND STREET, 13TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 150 EAST 42ND STREET, 13TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133906970 |
| Plan administrator’s name | AEGIS MEDIA AMERICAS, INC. |
| Plan administrator’s address | 150 EAST 42ND STREET, 13TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 9173267112 |
Number of participants as of the end of the plan year
| Active participants | 1107 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 899 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 1930 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 240 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | LAURA PEMBERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-31 |
| Business code | 541800 |
| Sponsor’s telephone number | 9173267112 |
| Plan sponsor’s mailing address | 150 EAST 42ND STREET, 13TH FLOOR, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 150 EAST 42ND STREET, 13TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133906970 |
| Plan administrator’s name | AEGIS MEDIA AMERICAS, INC. |
| Plan administrator’s address | 150 EAST 42ND STREET, 13TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 9173267112 |
Number of participants as of the end of the plan year
| Active participants | 2740 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 899 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 1930 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 240 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | DAVE WEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JACKI KELLEY | Chief Executive Officer | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2023-01-24 | Address | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2024-08-12 | Address | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2024-08-12 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-24 | 2024-08-12 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-08 | 2023-01-24 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-05-04 | 2023-01-24 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2020-05-04 | 2020-09-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-09-12 | 2023-01-24 | Address | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2018-09-12 | Address | 150 E 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003351 | 2024-08-12 | CERTIFICATE OF TERMINATION | 2024-08-12 |
| 220901004045 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 230124002084 | 2022-05-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-04 |
| 200908061360 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 200504000519 | 2020-05-04 | CERTIFICATE OF CHANGE | 2020-05-04 |
| 180912006367 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007204 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006825 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 140813000124 | 2014-08-13 | CERTIFICATE OF AMENDMENT | 2014-08-13 |
| 120913006470 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
