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  5. NOELLE-ELAINE MEDIA, INC.

NOELLE-ELAINE MEDIA, INC.

Company Details

Name: NOELLE-ELAINE MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2000 (25 years ago)
Entity Number: 2478542
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 118 EAST 28TH STREET, SUITE 207, NEW YORK, NY, United States, 10016
Address: 850 7TH AVE SUITE 606, NEW YORK, NY, United States, 10019

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
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2023 134104535 2024-06-03 NOELLE-ELAINE MEDIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVENUE STE 300, NEW YORK, NY, 101700399

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing KIRSTEN POEHILL
Role Employer/plan sponsor
Date 2024-06-03
Name of individual signing KIRSTEN POEHILL
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2022 134104535 2023-09-28 NOELLE-ELAINE MEDIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVENUE STE 300, NEW YORK, NY, 101700399

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing KIRSTEN POEHILL
Role Employer/plan sponsor
Date 2023-09-28
Name of individual signing KIRSTEN POEHILL
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2021 134104535 2022-04-18 NOELLE-ELAINE MEDIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVENUE STE 300, NEW YORK, NY, 101700399

Signature of
Role Plan administrator
Date 2022-04-18
Name of individual signing KIRSTEN POEHILL
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2020 134104535 2021-06-10 NOELLE-ELAINE MEDIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVENUE STE 300, NEW YORK, NY, 101700399

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing RENEE WARREN
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing RENEE WARREN
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2019 134104535 2020-06-16 NOELLE-ELAINE MEDIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVENUE STE 300, NEW YORK, NY, 101700399

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing KIRSTEN POEHILL
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2018 134104535 2019-05-17 NOELLE-ELAINE MEDIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVE, SUITE 300, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing KIRSTEN POEHILL
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing KIRSTEN POEHILL
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2017 134104535 2019-10-18 NOELLE-ELAINE MEDIA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVE, SUITE 300, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2019-10-18
Name of individual signing RENEE WARREN
Role Employer/plan sponsor
Date 2019-10-18
Name of individual signing RENEE WARREN
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2016 134104535 2017-07-31 NOELLE-ELAINE MEDIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVE, SUITE 300, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing RENEE WARREN
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing RENEE WARREN
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2015 134104535 2016-12-16 NOELLE-ELAINE MEDIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVE, SUITE 300, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2016-12-16
Name of individual signing RENEE WARREN
Role Employer/plan sponsor
Date 2016-12-16
Name of individual signing RENEE WARREN
NOELLE-ELAINE MEDIA, INC. 401(K) PLAN 2014 134104535 2015-04-14 NOELLE-ELAINE MEDIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-15
Business code 541800
Sponsor’s telephone number 6463442630
Plan sponsor’s address 420 LEXINGTON AVE, SUITE 300, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing RENEE WARREN
Role Employer/plan sponsor
Date 2015-04-14
Name of individual signing RENEE WARREN

Chief Executive Officer

Name Role Address
RENEE E WARREN Chief Executive Officer 118 EAST 28TH ST, SUITE 207, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O PIERRE D FAUSTIN CPA PC DOS Process Agent 850 7TH AVE SUITE 606, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2000-02-28 2002-04-09 Address 1776 BROADWAY / SUITE 503, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020409002347 2002-04-09 BIENNIAL STATEMENT 2002-02-01
000228000460 2000-02-28 CERTIFICATE OF INCORPORATION 2000-02-28

Related by officers

C/O PIERRE D FAUSTIN CPA PC

CAN CAN ENTERTAINMENT, INC.

Related by address

118 EAST 28TH STREET, SUITE 207, NEW YORK, NY, United States, 10016

YOLO PUBLISHING LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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