| Name: | BREATHE EDITING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2001 (23 years ago) |
| Entity Number: | 2689603 |
| County: | New York |
| Date of dissolution: | 17 Jul 2018 |
| Place of Formation: | New York |
| Address: | 101-34 75TH ROAD, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Principal Address: | 12 W 21ST STREET / 10TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREATHE EDITING INC. PROFIT SHARING PLAN | 2014 | 134193041 | 2015-10-15 | BREATHE EDITING INC. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | KENNETH PEDINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129411748 |
| Plan sponsor’s address | 12 WEST 21ST STREET, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-02 |
| Name of individual signing | KENNETH PEDINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129411748 |
| Plan sponsor’s address | 12 WEST 21ST STREET, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-14 |
| Name of individual signing | KENNETH PEDINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129411748 |
| Plan sponsor’s address | 12 WEST 21ST STREET, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 134193041 |
| Plan administrator’s name | BREATHE EDITING INC. |
| Plan administrator’s address | 12 WEST 21ST STREET, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2129411748 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-01 |
| Name of individual signing | KENNETH PEDINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129411748 |
| Plan sponsor’s address | 12 WEST 21ST STREET, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 134193041 |
| Plan administrator’s name | BREATHE EDITING INC. |
| Plan administrator’s address | 12 WEST 21ST STREET, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2129411748 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-17 |
| Name of individual signing | KENNETH PEDINI |
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL SCHWARTZ | DOS Process Agent | 101-34 75TH ROAD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| KENNETH PEDINI | Chief Executive Officer | 12 W 21ST STREET / 10TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-09 | 2014-12-04 | Address | 12 W 21ST STREET / 10TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-11-30 | 2007-11-09 | Address | 12 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2007-11-09 | Address | 12 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-11-30 | 2007-11-09 | Address | 12 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-10-07 | 2005-11-30 | Address | 227 W 29TH ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2005-11-30 | Address | 227 W 29TH ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-10-07 | 2005-11-30 | Address | 31 MILL HILL RD, 2ND FL, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process) |
| 2001-10-17 | 2003-10-07 | Address | 1350 BROADWAY STE 818, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180717000456 | 2018-07-17 | CERTIFICATE OF DISSOLUTION | 2018-07-17 |
| 141204000611 | 2014-12-04 | CERTIFICATE OF CHANGE | 2014-12-04 |
| 111027002150 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002050 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071109003095 | 2007-11-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002770 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007002472 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 011017000030 | 2001-10-17 | CERTIFICATE OF INCORPORATION | 2001-10-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
