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MEDIAMAX NETWORK, LLC

Headquarter

Company Details

Name: MEDIAMAX NETWORK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2003 (21 years ago) (Companies founded in July 2003)
Entity Number: 2928862
ZIP code: 10594 (Companies in Rockland, 10594)
County: Rockland
Place of Formation: New York
Address: 10 Saint Charles Street, Suite 12, Thornwood, NY, United States, 10594

Links between entities

Type Company Name Company Number State
Headquarter of MEDIAMAX NETWORK, LLC 20191391263 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDIAMAX NETWORK LLC 401K PROFIT SHARING PLAN & TRUST 2020 141890020 2022-05-12 MEDIAMAX NETWORK LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688411
Plan sponsor’s address 200 SUMMIT LAKE DR STE 250, VALHALLA, NY, 105951355

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing STEVE PORTNOY
MEDIAMAX NETWORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 141890020 2020-06-19 MEDIAMAX NETWORK LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688411
Plan sponsor’s address 200 SUMMIT LAKE DR STE 250, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing LAURA JACOBSON
MEDIAMAX NETWORK LLC 401 K PROFIT SHARING PLAN TRUST 2018 141890020 2019-04-30 MEDIAMAX NETWORK LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688411
Plan sponsor’s address 200 SUMMIT LAKE DR STE 250, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing LAURA JACOBSON
MEDIAMAX NETWORK LLC 401 K PROFIT SHARING PLAN TRUST 2017 141890020 2018-04-18 MEDIAMAX NETWORK LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688411
Plan sponsor’s address 200 SUMMIT LAKE DR STE 250, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing CHARLES WIRTH
MEDIAMAX NETWORK LLC 401 K PROFIT SHARING PLAN TRUST 2016 141890020 2017-06-30 MEDIAMAX NETWORK LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688411
Plan sponsor’s address 200 SUMMIT LAKE DR STE 250, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing CHARLES WIRTH
MEDIAMAX NETWORK LLC 401 K PROFIT SHARING PLAN TRUST 2015 141890020 2016-07-11 MEDIAMAX NETWORK LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688411
Plan sponsor’s address 200 SUMMIT LAKE DR STE 250, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing LAURA JACOBSON
MEDIAMAX NETWORK LLC 401 K PROFIT SHARING PLAN TRUST 2014 141890020 2015-07-01 MEDIAMAX NETWORK LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688411
Plan sponsor’s address 200 SUMMIT LAKE DR STE 250, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing LAURA JACOBSON
MEDIAMAX NETWORK LLC 401(K) RETIREMENT PLAN 2012 141890020 2013-05-24 MEDIAMAX NETWORK LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688405
Plan sponsor’s mailing address 400 COLUMBUS AVE, VALHALLA, NY, 10595
Plan sponsor’s address 400 COLUMBUS AVE, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 141890020
Plan administrator’s name MEDIAMAX NETWORK LLC
Plan administrator’s address 400 COLUMBUS AVE, VALHALLA, NY, 10595
Administrator’s telephone number 9144688405

Number of participants as of the end of the plan year
Active participants 34
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 35
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing CHARLES WIRTH
Valid signature Filed with authorized/valid electronic signature
MEDIAMAX NETWORK LLC 401 K PROFIT SHARING PLAN TRUST 2011 141890020 2012-07-30 MEDIAMAX NETWORK LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688405
Plan sponsor’s address 400 COLUMBUS AVE, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 141890020
Plan administrator’s name MEDIAMAX NETWORK LLC
Plan administrator’s address 400 COLUMBUS AVE, VALHALLA, NY, 10595
Administrator’s telephone number 9144688405

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing MEDIAMAX NETWORK LLC
MEDIAMAX NETWORK LLC 401 K RETIREMENT PLAN 2010 141890020 2011-10-13 MEDIAMAX NETWORK LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 9144688405
Plan sponsor’s address 400 COLUMBUS AVE, SUITE 124S, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 141890020
Plan administrator’s name MEDIAMAX NETWORK LLC
Plan administrator’s address 400 COLUMBUS AVE, SUITE 124S, VALHALLA, NY, 10595
Administrator’s telephone number 9144688405

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MEDIAMAX NETWORK LLC

DOS Process Agent

Name Role Address
MEDIAMAX NETWORK LLC DOS Process Agent 10 Saint Charles Street, Suite 12, Thornwood, NY, United States, 10594

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206

History

Start date End date Type Value
2023-02-08 2023-07-24 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2023-02-08 2023-07-24 Address 10 Saint Charles Street, Suite 12, Thornwood, NY, 10594, USA (Type of address: Service of Process)
2013-07-10 2023-02-08 Address 200 SUMMIT LAKE DRIVE, SUITE 250, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2012-03-07 2013-07-10 Address 400 COLUMBUS AVENUE, SUITE 124S, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2003-07-10 2023-02-08 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2003-07-10 2012-03-07 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230724002789 2023-07-24 BIENNIAL STATEMENT 2023-07-01
230208003517 2023-02-08 BIENNIAL STATEMENT 2021-07-01
130710006519 2013-07-10 BIENNIAL STATEMENT 2013-07-01
120307002927 2012-03-07 BIENNIAL STATEMENT 2011-07-01
070827000905 2007-08-27 CERTIFICATE OF PUBLICATION 2007-08-27
050207000899 2005-02-07 AFFIDAVIT OF PUBLICATION 2005-02-07
050207000894 2005-02-07 AFFIDAVIT OF PUBLICATION 2005-02-07
030710000205 2003-07-10 ARTICLES OF ORGANIZATION 2003-07-10

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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