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  5. MY ACTIVE DRIVEWAY, INC.

MY ACTIVE DRIVEWAY, INC.

Company Details

Name: MY ACTIVE DRIVEWAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2002 (23 years ago)
Entity Number: 2733512
ZIP code: 10281
County: New York
Place of Formation: New York
Address: 200 VESEY ST - 24TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: C/O FORTE MANAGEMENT, 200 VESEY ST 24TH FLOOR, NEW YORK, NY, United States, 10281

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
MY ACTIVE DRIVEWAY, INC. 401(K) PLAN 2017 900006149 2018-10-06 MY ACTIVE DRIVEWAY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2125098907
Plan sponsor’s address C/O FORTE MANAGEMENT, 170 VARICK STREET - 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-10-06
Name of individual signing GREG DEYONKER
MY ACTIVE DRIVEWAY, INC. 401(K) PLAN 2016 900006149 2017-09-25 MY ACTIVE DRIVEWAY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2125098907
Plan sponsor’s address C/O FORTE MANAGEMENT, 170 VARICK STREET - 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing GREG DEYONKER
MY ACTIVE DRIVEWAY, INC. 401(K) PLAN 2015 900006149 2016-10-11 MY ACTIVE DRIVEWAY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2125098907
Plan sponsor’s address C/O FORTE MANAGEMENT, 170 VARICK STREET - 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing GREG DEYONKER
MY ACTIVE DRIVEWAY, INC. 401(K) PLAN 2014 900006149 2015-10-01 MY ACTIVE DRIVEWAY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2125098907
Plan sponsor’s address C/O FORTE MANAGEMENT, 170 VARICK STREET - 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing GREG DEYONKER
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing GREG DEYONKER
MY ACTIVE DRIVEWAY, INC. 401(K) PLAN 2013 900006149 2014-09-17 MY ACTIVE DRIVEWAY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2125098907
Plan sponsor’s address C/O FORTE MANAGEMENT, 170 VARICK STREET - 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing GREG DEYONKER
Role Employer/plan sponsor
Date 2014-09-17
Name of individual signing GREG DEYONKER
MY ACTIVE DRIVEWAY, INC. 401(K) PLAN 2012 900006149 2013-09-17 MY ACTIVE DRIVEWAY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2125098907
Plan sponsor’s address C/O FORTE MANAGEMENT, 170 VARICK STREET - 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing STEVEN CHOO
MY ACTIVE DRIVEWAY, INC. 401(K) PLAN 2011 900006149 2012-09-23 MY ACTIVE DRIVEWAY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2125098907
Plan sponsor’s address C/O FORTE MANAGEMENT, 170 VARICK STREET - 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 900006149
Plan administrator’s name MY ACTIVE DRIVEWAY, INC.
Plan administrator’s address C/O FORTE MANAGEMENT, 170 VARICK STREET - 2ND FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2125098907

Signature of
Role Plan administrator
Date 2012-09-23
Name of individual signing STEVEN CHOO
Role Employer/plan sponsor
Date 2012-09-23
Name of individual signing STEVEN CHOO
MY ACTIVE DRIVEWAY, INC. 401(K) PLAN 2010 900006149 2011-09-22 MY ACTIVE DRIVEWAY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2125098907
Plan sponsor’s address C/O FORTE MANAGEMENT LLC, 170 VARICK STREET, 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 900006149
Plan administrator’s name MY ACTIVE DRIVEWAY, INC.
Plan administrator’s address C/O FORTE MANAGEMENT LLC, 170 VARICK STREET, 2ND FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2125098907

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing STEVEN CHOO
MY ACTIVE DRIVEWAY, INC. 401(K) PLAN 2009 900006149 2010-09-17 MY ACTIVE DRIVEWAY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2125098907
Plan sponsor’s address C/O FORTE MANAGEMENT LLC, 170 VARICK STREET, 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 900006149
Plan administrator’s name MY ACTIVE DRIVEWAY, INC.
Plan administrator’s address C/O FORTE MANAGEMENT LLC, 170 VARICK STREET, 2ND FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2125098907

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing STEVEN CHOO

DOS Process Agent

Name Role Address
C/O FORTE MANAGEMENT DOS Process Agent 200 VESEY ST - 24TH FLOOR, NEW YORK, NY, United States, 10281

Agent

Name Role Address
JENNIFER TEAS Agent 40 WALL STREET SUITE #31B, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEVE CHOO Chief Executive Officer C/O FORTE MANAGEMENT, 200 VESETY ST 24TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2014-04-10 2019-09-03 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-04-10 2019-09-23 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-04-10 2019-09-23 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-03-08 2014-04-10 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-03-08 2014-04-10 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-03-08 2014-04-10 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-01-28 2010-03-08 Address C/O FORTE MGT, 40 WALL STREET, #31B, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2004-01-28 2010-03-08 Address C/O FORTE MGT, 40 WALL STREET, #31B, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2004-01-28 2010-03-08 Address C/O FORTE MGT, 40 WALL STREET, #31B, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-02-20 2004-01-28 Address C/O FORTE MANAGEMENT INC, 40 WALL ST SUITE #31B, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200203060681 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190923002065 2019-09-23 AMENDMENT TO BIENNIAL STATEMENT 2018-02-01
190903000288 2019-09-03 CERTIFICATE OF CHANGE 2019-09-03
180201006172 2018-02-01 BIENNIAL STATEMENT 2018-02-01
161017006163 2016-10-17 BIENNIAL STATEMENT 2016-02-01
140410002070 2014-04-10 BIENNIAL STATEMENT 2014-02-01
120327002337 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100308002704 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080321002007 2008-03-21 BIENNIAL STATEMENT 2008-02-01
060309002875 2006-03-09 BIENNIAL STATEMENT 2006-02-01

Related by officers

C/O FORTE MANAGEMENT

797 MADISON AVENUE SALON, INC. 825 SALON LLC AUDITORIUM EDITIONS, LLC DCBM, LLC MOJO FASHIONS LLC ON.LY. LLC OVERGAARD PHOTOGRAPHY, LLC SCOTTLAND MANAGEMENT, LLC SUPERVISION NY LLC ANDREW ECCLES PHOTOGRAPHY, INC.

JENNIFER TEAS

ASAGAI, INC. FORTE MANAGEMENT, INC. STEFAN BECKMAN, INC. AVINALARF PRODUCTIONS, INC. ASPEN ENTERTAINMENT GROUP, INC. VIDEO, AUDIO, PHOTO & PRODUCTION, INC. NEWSTYLE, INC. GOGO COCO, INC. BIGELOW FILMS, INC. MAHA 88, INC.

Related by address

200 VESEY ST - 24TH FLOOR, NEW YORK, NY, United States, 10281

75 WALL 30L, LLC ALIGNED ENDEAVORS LLC ANDREW ECCLES PHOTOGRAPHY, INC. CHEEKY MONKEY, INC. FORTE MANAGEMENT, LLC HOLISTIC TONICITY LLC MOJO FASHIONS LLC OVERGAARD PHOTOGRAPHY, LLC SUPERVISION NY LLC

C/O FORTE MANAGEMENT, 200 VESEY ST 24TH FLOOR, NEW YORK, NY, United States, 10281

ANDREW ECCLES PHOTOGRAPHY, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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