| Name: | CAFFEINE MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Entity Number: | 2751478 |
| ZIP code: | 06897 (Companies in New York, 06897) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 149 WOLFPIT ROAD, WILTON, CT, United States, 06897 |
| Principal Address: | 149 WOLFPIT RD, WILTON, CT, United States, 06897 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAFFEINE MEDIA, INC. 401(K) PLAN | 2010 | 431956349 | 2011-04-25 | CAFFEINE MEDIA, INC. | 14 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 431956349 |
| Plan administrator’s name | CAFFEINE MEDIA, INC. |
| Plan administrator’s address | 152 MADISON AVENUE, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2129517125 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-21 |
| Name of individual signing | MORGAN DRISCOLL |
| Role | Employer/plan sponsor |
| Date | 2011-04-21 |
| Name of individual signing | MORGAN DRISCOLL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129517125 |
| Plan sponsor’s address | 152 MADISON AVENUE, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 431956349 |
| Plan administrator’s name | CAFFEINE MEDIA, INC. |
| Plan administrator’s address | 152 MADISON AVENUE, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2129517125 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-18 |
| Name of individual signing | MORGAN DRISCOLL |
| Role | Employer/plan sponsor |
| Date | 2010-08-18 |
| Name of individual signing | MORGAN DRISCOLL |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 149 WOLFPIT ROAD, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| MORGAN DRISCOLL | Chief Executive Officer | 149 WOLFPIT ROAD, WILTON, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-06 | 2010-05-28 | Address | 152 MADISON AVE 22ND FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-08-06 | 2010-05-28 | Address | 152 MADISON AVE, 22ND FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-04-04 | 2004-08-06 | Address | 110 ROUTE 110, SUITE 202, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140811002136 | 2014-08-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120618002748 | 2012-06-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100528002266 | 2010-05-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 040806002530 | 2004-08-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408000651 | 2002-04-08 | CERTIFICATE OF AMENDMENT | 2002-04-08 |
| 020404000732 | 2002-04-04 | CERTIFICATE OF INCORPORATION | 2002-04-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
