| Name: | GLOBAL MEDIA DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1998 (26 years ago) |
| Entity Number: | 2324884 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 805 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL MEDIA DISTRIBUTION, INC. 401(K) EMPLOYEE SAVINGS PLAN | 2009 | 134035741 | 2010-10-14 | GLOBAL MEDIA DISTRIBUTION, INC. | 3 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134035741 |
| Plan administrator’s name | GLOBAL MEDIA DISTRIBUTION, INC. |
| Plan administrator’s address | 805 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2126865880 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | DAVID SCHON |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | DAVID SCHON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 805 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PEDRO FONT | Chief Executive Officer | 805 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-16 | 2008-02-04 | Address | 380 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-02-16 | 2008-02-04 | Address | 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-02-16 | 2008-02-04 | Address | 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-12-14 | 2001-02-16 | Address | C/O PROTELE INC., 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110401002430 | 2011-04-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002208 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 080204002428 | 2008-02-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 010216002661 | 2001-02-16 | BIENNIAL STATEMENT | 2000-12-01 |
| 990106000620 | 1999-01-06 | CERTIFICATE OF AMENDMENT | 1999-01-06 |
| 981214000470 | 1998-12-14 | CERTIFICATE OF INCORPORATION | 1998-12-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
