| Name: | CORE MEDIA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2000 (24 years ago) |
| Date of dissolution: | 11 Jan 2017 |
| Entity Number: | 2538628 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8560 WEST SUNSET BLVD., 8TH FLOOR, WEST HOLLYWOOD, CA, United States, 90069 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORE MEDIA GROUP INC. & AFFILIATES 401(K) RETIREMENT SAVINGS PLAN | 2012 | 270118168 | 2013-09-27 | CORE MEDIA GROUP INC. | 462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 270118168 |
| Plan administrator’s name | CORE MEDIA GROUP INC. |
| Plan administrator’s address | 900 THIRD AVE., 23RD FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2124079100 |
Number of participants as of the end of the plan year
| Active participants | 453 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 68 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 292 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-27 |
| Name of individual signing | EDWARD MAMMONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-27 |
| Name of individual signing | EDWARD MAMMONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-11-01 |
| Business code | 712100 |
| Sponsor’s telephone number | 2128383100 |
| Plan sponsor’s mailing address | 650 MADISON AVE., 16TH FLOOR, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 650 MADISON AVE., 16TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 270118168 |
| Plan administrator’s name | CORE MEDIA GROUP INC. |
| Plan administrator’s address | 650 MADISON AVE., 16TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128383100 |
Number of participants as of the end of the plan year
| Active participants | 405 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 54 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 272 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | ANDREW WILSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER HURWITZ | Chief Executive Officer | 8560 WEST SUNSET BLVD., 8TH FLOOR, WEST HOLLYWOOD, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-01 | 2016-08-01 | Address | 8560 WEST SUNSET BLVD., 9TH FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Principal Executive Office) |
| 2015-04-01 | 2016-08-01 | Address | 8560 WEST SUNSET BLVD., 9TH FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2015-04-01 | Address | 650 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2015-04-01 | Address | 650 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-08-20 | 2015-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-20 | 2012-08-23 | Address | 650 MADISON AVE 16TH FLR, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2010-08-20 | 2012-08-23 | Address | 650 MADISON AVE 16TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-12-20 | 2010-08-20 | Address | ROBERT F.X. SILLERMAN, 650 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-12-20 | 2010-08-20 | Address | 650 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-08-03 | 2015-05-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170111000051 | 2017-01-11 | CERTIFICATE OF TERMINATION | 2017-01-11 |
| 160801006980 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150518000868 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 150401006834 | 2015-04-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 140114000699 | 2014-01-14 | CERTIFICATE OF AMENDMENT | 2014-01-14 |
| 120823002390 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820002391 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080821002031 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
| 041220002423 | 2004-12-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 000803000283 | 2000-08-03 | APPLICATION OF AUTHORITY | 2000-08-03 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
