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NEXION MEDIA, INC.

Company Details

Name: NEXION MEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 2001 (23 years ago) (Companies founded in August 2001)
Date of dissolution: 10 Jul 2017
Entity Number: 2667064
ZIP code: 10580 (Companies in New York, 10580)
County: New York
Place of Formation: Delaware
Address: 17 SOUNDVIEW AVE, RYE, NY, United States, 10580
Principal Address: 1133 BROADWAY / SUITE 1128, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXION MEDIA INC. 401(K) / PROFIT SHARING PLAN 2016 954854899 2017-07-31 NEXION MEDIA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 519100
Sponsor’s telephone number 6462307008
Plan sponsor’s address 125 MAIDEN LANE SUITE 202, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 954854899
Plan administrator’s name NEXION MEDIA INC.
Plan administrator’s address 125 MAIDEN LANE, SUITE 202, NEW YORK, NY, 10038
Administrator’s telephone number 6462307008

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing SEIJI KONNO
NEXION MEDIA INC. 401(K) / PROFIT SHARING PLAN 2015 954854899 2016-08-01 NEXION MEDIA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 519100
Sponsor’s telephone number 6462307008
Plan sponsor’s address 125 MAIDEN LANE SUITE 202, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 954854899
Plan administrator’s name NEXION MEDIA INC.
Plan administrator’s address 125 MAIDEN LANE, SUITE 202, NEW YORK, NY, 10038
Administrator’s telephone number 6462307008

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing SEIJI KONNO
NEXION MEDIA INC. 401(K) / PROFIT SHARING PLAN 2014 954854899 2015-06-22 NEXION MEDIA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 519100
Sponsor’s telephone number 6462307008
Plan sponsor’s address 125 MAIDEN LANE SUITE 202, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 954854899
Plan administrator’s name NEXION MEDIA INC.
Plan administrator’s address 125 MAIDEN LANE, SUITE 202, NEW YORK, NY, 10038
Administrator’s telephone number 6462307008

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing SEIJI KONNO
NEXION MEDIA INC. 401(K) / PROFIT SHARING PLAN 2013 954854899 2014-05-07 NEXION MEDIA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 519100
Sponsor’s telephone number 6462307008
Plan sponsor’s address 111 8TH AVENUE SUITE 810D, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 954854899
Plan administrator’s name NEXION MEDIA INC.
Plan administrator’s address 111 8TH AVENUE SUITE 810D, NEW YORK, NY, 10011
Administrator’s telephone number 6462307008

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing SEIJI KONNO
NEXION MEDIA INC. 401(K) / PROFIT SHARING PLAN 2012 954854899 2013-05-23 NEXION MEDIA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 519100
Sponsor’s telephone number 6462307008
Plan sponsor’s address 111 8TH AVENUE SUITE 810D, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 954854899
Plan administrator’s name NEXION MEDIA INC.
Plan administrator’s address 111 8TH AVENUE SUITE 810D, NEW YORK, NY, 10011
Administrator’s telephone number 6462307008

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing SEIJI KONNO
NEXION MEDIA INC. 401(K) / PROFIT SHARING PLAN 2011 954854899 2012-06-20 NEXION MEDIA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 519100
Sponsor’s telephone number 6462307008
Plan sponsor’s address 111 8TH AVENUE SUITE 810D, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 954854899
Plan administrator’s name NEXION MEDIA INC.
Plan administrator’s address 111 8TH AVENUE SUITE 810D, NEW YORK, NY, 10011
Administrator’s telephone number 6462307008

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing SEIJI KONNO
NEXION MEDIA INC. 401(K) / PROFIT SHARING PLAN 2010 954854899 2011-06-23 NEXION MEDIA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 519100
Sponsor’s telephone number 6462307008
Plan sponsor’s address 111 8TH AVENUE SUITE 810D, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 954854899
Plan administrator’s name NEXION MEDIA INC.
Plan administrator’s address 111 8TH AVENUE SUITE 810D, NEW YORK, NY, 10011
Administrator’s telephone number 6462307008

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing SEIJI KONNO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 SOUNDVIEW AVE, RYE, NY, United States, 10580

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HIKARU MINAMI Chief Executive Officer 1133 BROADWAY / SUITE 1128, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2003-09-05 2017-07-10 Address C/O CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-02 2017-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-08-02 2003-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170710000842 2017-07-10 SURRENDER OF AUTHORITY 2017-07-10
030905002674 2003-09-05 BIENNIAL STATEMENT 2003-08-01
010802000546 2001-08-02 APPLICATION OF AUTHORITY 2001-08-02

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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