Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Westchester
    4. ›
  4. 68005
    5. ›
  5. LAKE GROUP MEDIA INC.

LAKE GROUP MEDIA INC.

Company Details

Name: LAKE GROUP MEDIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2001 (23 years ago)
Entity Number: 2652822
ZIP code: 68005
County: Westchester
Place of Formation: New York
Address: 1001 Fort Crook Road North, Suite 150L, Bellevue, NE, United States, 68005
Principal Address: 13155 Noel Road (Galleria Tower 3) Suite 1750, Dallas, TX, United States, 75240

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
509W3 Obsolete Non-Manufacturer 2008-02-29 2024-03-02 2022-02-14 No data

Contact Information
POC BRUCE DEMAREE
Phone +1 914-925-2400
Fax +1 914-925-2499
Address 1 BYRAM BROOK PL, ARMONK, WESTCHESTER, NY, 10504 2316, 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
THE LAKE GROUP, INC. EMPLOYEES' 401(K) PLAN 2020 134176938 2021-06-22 LAKE GROUP MEDIA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 511140
Sponsor’s telephone number 9149252492
Plan sponsor’s address 1 BYRAM BROOK PLACE, ARMONK, NY, 105042316

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing KAREN LAKE
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing KAREN LAKE
THE LAKE GROUP, INC. EMPLOYEES' 401(K) PLAN 2019 134176938 2020-07-13 LAKE GROUP MEDIA, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 511140
Sponsor’s telephone number 9149252492
Plan sponsor’s address 1 BYRAM BROOK PLACE, ARMONK, NY, 105042316

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing KAREN LAKE
Role Employer/plan sponsor
Date 2020-07-13
Name of individual signing KAREN LAKE
THE LAKE GROUP, INC. EMPLOYEES' 401(K) PLAN 2018 134176938 2019-06-10 LAKE GROUP MEDIA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 511140
Sponsor’s telephone number 9149252492
Plan sponsor’s address 1 BYRAM BROOK PLACE, ARMONK, NY, 105042316

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing JAMES ELIAS
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing JAMES ELIAS
THE LAKE GROUP, INC. EMPLOYEES' 401(K) PLAN 2017 134176938 2018-10-01 LAKE GROUP MEDIA, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 511140
Sponsor’s telephone number 9149252492
Plan sponsor’s address 1 BYRAM BROOK PLACE, ARMONK, NY, 105042316

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing KAREN LAKE
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing KAREN LAKE

Chief Executive Officer

Name Role Address
MIKE IACCARINO Chief Executive Officer 13155 NOEL ROAD (GALLERIA TOWER 3) SUITE 1750, DALLAS, TX, United States, 75240

DOS Process Agent

Name Role Address
LAKE GROUP MEDIA, INC. DOS Process Agent 1001 Fort Crook Road North, Suite 150L, Bellevue, NE, United States, 68005

Agent

Name Role Address
STEVEN M. SILVERBERG Agent C/O SILVERBERG ZALANTIS LLP, 220 WHITE PLAINS ROAD, 5TH FL., TARRYTOWN, NY, 10591

History

Start date End date Type Value
2023-07-29 2023-07-29 Address 13155 NOEL ROAD (GALLERIA TOWER 3) SUITE 1750, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2023-07-29 2023-07-29 Address 13155 NOEL ROAD SUITE 1750, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2021-12-14 2023-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-26 2021-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-22 2023-07-29 Address 1 BYRAM BROOK PLACE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2011-06-28 2023-07-29 Address 1 BYRAM BROOK PLACE, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2011-06-28 2023-07-29 Address C/O SILVERBERG ZALANTIS LLP, 220 WHITE PLAINS ROAD, 5TH FL., TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent)
2003-06-13 2011-06-28 Address 170 MADISON AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2003-06-13 2020-09-22 Address 411 THEODORE FREMD AVE, RYE, NY, 10580, 1497, USA (Type of address: Chief Executive Officer)
2001-06-21 2011-06-28 Address 411 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230729000265 2023-07-29 BIENNIAL STATEMENT 2023-06-01
211213002516 2021-12-13 BIENNIAL STATEMENT 2021-12-13
200922060521 2020-09-22 BIENNIAL STATEMENT 2019-06-01
110628000970 2011-06-28 CERTIFICATE OF CHANGE 2011-06-28
090717003097 2009-07-17 BIENNIAL STATEMENT 2009-06-01
070709002410 2007-07-09 BIENNIAL STATEMENT 2007-06-01
050817002731 2005-08-17 BIENNIAL STATEMENT 2005-06-01
030613002409 2003-06-13 BIENNIAL STATEMENT 2003-06-01
010821000152 2001-08-21 CERTIFICATE OF AMENDMENT 2001-08-21
010621000228 2001-06-21 CERTIFICATE OF INCORPORATION 2001-06-21

Related by officers

MIKE IACCARINO

DATA AXLE, INC. WALTER KARL, INC. INFOUSA MARKETING, INC. YESMAIL, INC.

STEVEN M. SILVERBERG

STEVEN M. SILVERBERG, P.C.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated