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STREAMLINE FILMS, INC.

Company Details

Name: STREAMLINE FILMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1998 (27 years ago)
Entity Number: 2226960
ZIP code: 10012
County: New York
Place of Formation: New York
Address: ATT: MARK HELLER, 594 BROADWAY SUITE #900, NEW YORK, NY, United States, 10012
Principal Address: 594 BROADWAY SUITE 900, 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
STREAMLINE FILMS PROFIT SHARING PLAN 2012 133990707 2013-10-07 STREAMLINE FILMS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512100
Sponsor’s telephone number 2129252547
Plan sponsor’s mailing address 261 WEST 35TH STREET #1402, NEW YORK, NY, 10001
Plan sponsor’s address 261 WEST 35TH STREET #1402, NEW YORK, NY, 10001

Number of participants as of the end of the plan year

Active participants 6
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing RICK DECROIX
Valid signature Filed with authorized/valid electronic signature
STREAMLINE FILMS PROFIT SHARING PLAN 2011 133990707 2012-07-26 STREAMLINE FILMS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512100
Sponsor’s telephone number 2129252547
Plan sponsor’s mailing address 261 WEST 35TH STREET #1402, NEW YORK, NY, 10001
Plan sponsor’s address 261 WEST 35TH STREET #1402, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133990707
Plan administrator’s name STREAMLINE FILMS INC.
Plan administrator’s address 261 WEST 35TH STREET #1402, NEW YORK, NY, 10001
Administrator’s telephone number 2129252547

Number of participants as of the end of the plan year

Active participants 8
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2012-07-20
Name of individual signing RICK DECROIX
Valid signature Filed with authorized/valid electronic signature
STREAMLINE FILMS PROFIT SHARING PLAN 2010 133990707 2011-10-03 STREAMLINE FILMS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512100
Sponsor’s telephone number 2129252547
Plan sponsor’s mailing address 594 BROADWAY #900, NEW YORK, NY, 10012
Plan sponsor’s address 594 BROADWAY #900, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 133990707
Plan administrator’s name STREAMLINE FILMS INC.
Plan administrator’s address 594 BROADWAY #900, NEW YORK, NY, 10012
Administrator’s telephone number 2129252547

Number of participants as of the end of the plan year

Active participants 8
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2011-10-03
Name of individual signing RICK DECROIX
Valid signature Filed with authorized/valid electronic signature
STREAMLINE FILMS PROFIT SHARING PLAN 2009 133990707 2010-10-07 STREAMLINE FILMS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 512100
Sponsor’s telephone number 2129252547
Plan sponsor’s mailing address 594 BROADWAY #900, NEW YORK, NY, 10012
Plan sponsor’s address 594 BROADWAY #900, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN 133990707
Plan administrator’s name STREAMLINE FILMS INC.
Plan administrator’s address 594 BROADWAY #900, NEW YORK, NY, 10012
Administrator’s telephone number 2129252547

Number of participants as of the end of the plan year

Active participants 8
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing RICK DECROIX
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARK HELLER Agent 594 BROADWAY SUITE #900, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: MARK HELLER, 594 BROADWAY SUITE #900, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
MARK H HELLER Chief Executive Officer 594 BROADWAY SUITE 900, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2000-03-15 2002-02-01 Address 201 EAST 25TH ST #9A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140819000422 2014-08-19 ERRONEOUS ENTRY 2014-08-19
DP-1762523 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
080222002767 2008-02-22 BIENNIAL STATEMENT 2008-02-01
040130002113 2004-01-30 BIENNIAL STATEMENT 2004-02-01
020201002148 2002-02-01 BIENNIAL STATEMENT 2002-02-01
000315002497 2000-03-15 BIENNIAL STATEMENT 2000-02-01
980210000148 1998-02-10 CERTIFICATE OF INCORPORATION 1998-02-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State