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PLUS MEDIA, INC.

Company Details

Name: PLUS MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1998 (26 years ago) (Companies founded in August 1998)
Entity Number: 2285156
ZIP code: 10010 (Companies in New York, 10010)
County: New York
Place of Formation: New York
Address: 20 WEST 23RD ST 3RD FLR, NEW YORK, NY, United States, 10010

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
PLUS MEDIA INC. 401K PLAN 2023 134017848 2024-07-17 PLUS MEDIA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address PO BOX 681, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing PIER PICCOLI
PLUS MEDIA INC. 401K PLAN 2022 134017848 2023-07-27 PLUS MEDIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address PO BOX 681, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing PIER PICCOLI
PLUS MEDIA INC. 401K PLAN 2021 134017848 2022-04-18 PLUS MEDIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address PO BOX 681, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2022-04-18
Name of individual signing PIER PICCOLI
PLUS MEDIA INC. 401K PLAN 2020 134017848 2021-02-03 PLUS MEDIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address PO BOX 681, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2021-02-03
Name of individual signing PIER PICCOLI
PLUS MEDIA INC. 401K PLAN 2019 134017848 2020-03-13 PLUS MEDIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address PO BOX 681, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2020-03-13
Name of individual signing PIER PICCOLI
PLUS MEDIA INC. 401K PLAN 2018 134017848 2019-05-12 PLUS MEDIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address PO BOX 681, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2019-05-12
Name of individual signing PIER PICCOLI
PLUS MEDIA INC. 401K PLAN 2017 134017848 2018-04-17 PLUS MEDIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address 85 FIFTH AVENUE -7TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing PIER PICCOLI
PLUS MEDIA INC. 401K PLAN 2016 134017848 2017-04-27 PLUS MEDIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address 85 FIFTH AVENUE -7TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing PIER PICCOLI
PLUS MEDIA INC. 401K PLAN 2015 134017848 2016-08-03 PLUS MEDIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address 85 FIFTH AVENUE -7TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing PIER PICCOLI
PLUS MEDIA INC. 401K PLAN 2014 134017848 2015-06-23 PLUS MEDIA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122068160
Plan sponsor’s address 85 FIFTH AVENUE -7TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing PIER PICCOLI

Chief Executive Officer

Name Role Address
PIER PAOLO PICCOLI Chief Executive Officer 20 WEST 23RD ST 3RD FLR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 WEST 23RD ST 3RD FLR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2010-08-20 2012-08-08 Address 20 WEST 23RD ST 3RD FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-01-18 2010-08-20 Address 20 WEST 23RD ST 3RD FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-01-18 2010-08-20 Address 20 WEST 23RD ST 3RD FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-01-18 2010-08-20 Address 20 WEST 23RD ST 3RD FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1998-08-03 2007-01-18 Address SUITE 7F, 123 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150928000564 2015-09-28 CERTIFICATE OF MERGER 2015-09-28
120808006617 2012-08-08 BIENNIAL STATEMENT 2012-08-01
100820003129 2010-08-20 BIENNIAL STATEMENT 2010-08-01
070118003128 2007-01-18 BIENNIAL STATEMENT 2006-08-01
980803000440 1998-08-03 CERTIFICATE OF INCORPORATION 1998-08-03

Related by officers

PIER PAOLO PICCOLI

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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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