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  5. TRANSBEAM, INC.

TRANSBEAM, INC.

Company Details

Name: TRANSBEAM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1998 (27 years ago)
Entity Number: 2248852
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 8 WEST 38TH ST, 7TH FL, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-631-8100

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
70U86 Obsolete Non-Manufacturer 2013-12-03 2024-03-02 2023-11-09 No data

Contact Information
POC MARK RITTER
Phone +1 703-442-5524
Address 1 PENN PLZ STE 1005, NEW YORK, NY, 10119 1199, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSBEAM, INC. 401(K) PLAN 2017 134009005 2018-09-12 TRANSBEAM, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2126318100
Plan sponsor’s address 8 WEST 38TH STREET, FLOOR 7, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing JESSICA KAMAN
TRANSBEAM, INC. 401(K) PLAN 2017 134009005 2018-09-13 TRANSBEAM, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2126318100
Plan sponsor’s address 8 WEST 38TH STREET, FLOOR 7, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing JESSICA KAMAN
TRANSBEAM, INC. 401(K) PLAN 2016 134009005 2017-06-20 TRANSBEAM, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2126318100
Plan sponsor’s address 8 WEST 38TH STREET, FLOOR 7, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing MARC SELLOUK
TRANSBEAM, INC. 401(K) PLAN 2015 134009005 2016-06-16 TRANSBEAM, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2126318100
Plan sponsor’s address 8 WEST 38TH STREET, FLOOR 7, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing MARC SELLOUK
TRANSBEAM, INC. 401(K) PLAN 2014 134009005 2015-05-07 TRANSBEAM, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2126318100
Plan sponsor’s address 8 WEST 38TH STREET, FLOOR 7, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing MARC SELLOUK
TRANSBEAM, INC. 401(K) PLAN 2013 134009005 2014-05-15 TRANSBEAM, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2126318100
Plan sponsor’s address 8 WEST 38TH STREET, FLOOR 7, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing MARC SELLOUK
TRANSBEAM, INC. 401(K) PLAN 2012 134009005 2013-05-15 TRANSBEAM, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2126318100
Plan sponsor’s address 8 WEST 38TH STREET, FLOOR 7, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing MARC SELLOUK
TRANSBEAM, INC. 401(K) PLAN 2011 134009005 2012-07-11 TRANSBEAM, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2126318100
Plan sponsor’s address 20 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134009005
Plan administrator’s name TRANSBEAM, INC.
Plan administrator’s address 20 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2126318100

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing MARC SELLOUK
TRANSBEAM, INC. 401(K) PLAN 2010 134009005 2011-06-23 TRANSBEAM, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2126318100
Plan sponsor’s address 20 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134009005
Plan administrator’s name TRANSBEAM, INC.
Plan administrator’s address 20 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2126318100

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing MARC SELLOUK
TRANSBEAM, INC. 401(K) PLAN 2009 134009005 2010-09-22 TRANSBEAM, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 518111
Sponsor’s telephone number 2126318100
Plan sponsor’s address 20 WEST 36TH ST., 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134009005
Plan administrator’s name TRANSBEAM, INC.
Plan administrator’s address 20 WEST 36TH ST., 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2126318100

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing MARC SELLOUK

Chief Executive Officer

Name Role Address
MARC SELLOUK Chief Executive Officer 8 WEST 38TH STREET, 7TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 WEST 38TH ST, 7TH FL, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
1243567-DCA Inactive Business 2006-11-14 2016-06-30

History

Start date End date Type Value
2010-06-22 2012-06-12 Address 20 WEST 36TH STREET, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-06-22 2012-06-12 Address 20 WEST 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-06-22 2012-06-12 Address 20 WEST 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-06-18 2010-06-22 Address ATTN: PRESIDENT, 20 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-04-13 2004-06-18 Address ATTN PRESIDENT, 135 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160427006068 2016-04-27 BIENNIAL STATEMENT 2016-04-01
140424006178 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120612002958 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100622003150 2010-06-22 BIENNIAL STATEMENT 2010-04-01
040618000689 2004-06-18 CERTIFICATE OF CHANGE 2004-06-18
000412000414 2000-04-12 CERTIFICATE OF AMENDMENT 2000-04-12
980413000323 1998-04-13 APPLICATION OF AUTHORITY 1998-04-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1746613 RENEWAL INVOICED 2014-07-31 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1746580 LICENSE REPL CREDITED 2014-07-31 15 License Replacement Fee
871089 RENEWAL INVOICED 2012-06-05 340 Electronic & Home Appliance Service Dealer License Renewal Fee
871090 RENEWAL INVOICED 2010-06-02 340 Electronic & Home Appliance Service Dealer License Renewal Fee
871091 RENEWAL INVOICED 2008-05-16 340 Electronic & Home Appliance Service Dealer License Renewal Fee
772013 LICENSE INVOICED 2006-11-15 340 Electronic & Home Appliance Service Dealer License Fee
772014 FINGERPRINT INVOICED 2006-11-14 75 Fingerprint Fee
69205 PL VIO INVOICED 2006-11-14 225 PL - Padlock Violation

Related by officers

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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