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MAJOR LEAGUE BASEBALL ENTERPRISES, INC.

Company Details

Name: MAJOR LEAGUE BASEBALL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1996 (28 years ago)
Date of dissolution: 31 Oct 2015
Entity Number: 2068043
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 245 PARK AVE, NEW YORK, NY, United States, 10167
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 50

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAJOR LEAGUE BASEBALL ENTERPRISES, INC. 401(K) PLAN AND TRUST 2013 133933611 2014-01-10 MAJOR LEAGUE BASEBALL ENTERPRISES, INC. 295
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 711210
Sponsor’s telephone number 2129317800
Plan sponsor’s mailing address MAJOR LEAGUE BASEBALL, 245 PARK AVENUE, NEW YORK, NY, 10167
Plan sponsor’s address MAJOR LEAGUE BASEBALL, 245 PARK AVENUE, NEW YORK, NY, 10167

Plan administrator’s name and address

Administrator’s EIN 133933611
Plan administrator’s name MAJOR LEAGUE BASEBALL ENTERPRISES,INC 401K PLAN COMMITTEE
Plan administrator’s address 245 PARK AVENUE, NEW YORK, NY, 10167
Administrator’s telephone number 2129317800

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-01-09
Name of individual signing JONATHAN MARINER
Valid signature Filed with authorized/valid electronic signature
MAJOR LEAGUE BASEBALL ENTERPRISES, INC. 401(K) PLAN AND TRUST 2012 133933611 2013-10-15 MAJOR LEAGUE BASEBALL ENTERPRISES, INC. 199
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 711210
Sponsor’s telephone number 2129317800
Plan sponsor’s mailing address 245 PARK AVENUE, NEW YORK, NY, 10167
Plan sponsor’s address 245 PARK AVENUE, NEW YORK, NY, 10167

Plan administrator’s name and address

Administrator’s EIN 133933611
Plan administrator’s name MAJOR LEAGUE BASEBALL ENTERPRISES, INC 401(K) PLAN COMMITTEE
Plan administrator’s address 245 PARK AVENUE, NEW YORK, NY, 10167
Administrator’s telephone number 2129317800

Number of participants as of the end of the plan year

Active participants 239
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 56
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 214
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing JONATHAN MARINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JONATHAN MARINER
Valid signature Filed with authorized/valid electronic signature
MAJOR LEAGUE BASEBALL ENTERPRISES, INC PLAN & TRUST 2009 133933611 2010-10-14 MAJOR LEAGUE BASEBALL ENTERPRISES, INC 193
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 711210
Sponsor’s telephone number 2129317800
Plan sponsor’s mailing address 245 PARK AVE 31 ST FLOOR, NEW YORK, NY, 101670002
Plan sponsor’s address 245 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, 101670002

Plan administrator’s name and address

Administrator’s EIN 133933611
Plan administrator’s name MAJOR LEAGUE BASEBALL ENTERPRISES,
Plan administrator’s address 245 PARK AVENUE, NEW YORK, NY, 101670002
Administrator’s telephone number 2129317800

Number of participants as of the end of the plan year

Active participants 134
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 65
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing RAYMOND SCOTT
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2010-10-13
Name of individual signing RAYMOND SCOTT
Valid signature Filed with authorized/valid electronic signature
MAJOR LEAGUE BASEBALL ENTERPRISES, INC. PLAN & TRUST 2009 133933611 2010-10-15 MAJOR LEAGUE BASEBALL ENTERPRISES INC. 193
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 711210
Sponsor’s telephone number 2129317800
Plan sponsor’s mailing address 245 PARK AVENUE 31 ST FLOOR, NEW YORK, NY, 101670002
Plan sponsor’s address 245 PARK AVENUE 31 ST FLOOR, NEW YORK, NY, 101670002

Plan administrator’s name and address

Administrator’s EIN 131665347
Plan administrator’s name MAJOR LEAGUE BASEBALL ENTERPRISES, INC 401K PLAN COMMITTEE
Plan administrator’s address 245 PARK AVENUE 31ST FLOOR, NEW YORK, NY, 101670002
Administrator’s telephone number 2129317800

Number of participants as of the end of the plan year

Active participants 134
Other retired or separated participants entitled to future benefits 65

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing DEBRA PARSONS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TIMOTHY J. BROSNAN Chief Executive Officer 245 PARK AVE, NEW YORK, NY, United States, 10167

History

Start date End date Type Value
2002-09-16 2015-09-21 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
2002-09-16 2013-02-11 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2000-09-07 2002-09-16 Address GENERAL COUNSEL, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
2000-09-07 2002-09-16 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1998-09-28 2000-09-07 Address VETERANS STADIUM, 3501 S. BROAD ST., PHILADELPHIA, PA, 19148, USA (Type of address: Chief Executive Officer)
1998-09-28 2000-09-07 Address 350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-09-28 2000-09-07 Address 350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-09-23 1998-09-28 Address 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151028000314 2015-10-28 CERTIFICATE OF MERGER 2015-10-31
150921000056 2015-09-21 CERTIFICATE OF CHANGE 2015-09-21
140903006755 2014-09-03 BIENNIAL STATEMENT 2014-09-01
130211006674 2013-02-11 BIENNIAL STATEMENT 2012-09-01
101005002956 2010-10-05 BIENNIAL STATEMENT 2010-09-01
080917002426 2008-09-17 BIENNIAL STATEMENT 2008-09-01
060922002765 2006-09-22 BIENNIAL STATEMENT 2006-09-01
041103002815 2004-11-03 BIENNIAL STATEMENT 2004-09-01
020916002135 2002-09-16 BIENNIAL STATEMENT 2002-09-01
000907002897 2000-09-07 BIENNIAL STATEMENT 2000-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State