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DAWNTREADER GROUP INC.

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Details

Entity Number 3002286

Status Inactive

NameDAWNTREADER GROUP INC.

CountyNew York

Date of registration 21 Jan 2004 (21 years ago)

Date of dissolution 02 Jul 2018

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address ATTN: MICHAEL B BARRY, ESQ., 666 THIRD AVENUE, NEW YORK, NY, United States, 10017

Address ZIP code 10017

Principal Address 520 MADISON AVE 9TH FLR, NEW YORK, NY, United States, 10022

Principal Address ZIP code 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

DAWNTREADER GROUP 401K PLAN

2013

200467384

2015-11-23

DAWNTREADER GROUP

6

View Page

Three-digit plan number (PN)001
Effective date of plan2004-02-15
Business code523900
Sponsor’s telephone number2037223638
Plan sponsor’s mailing address214 EAST 78TH STREET, NEW YORK, NY, 10021
Plan sponsor’s address214 EAST 78TH STREET, NEW YORK, NY, 10021

Number of participants as of the end of the plan year

Active participants0
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2015-11-23
Name of individual signingJENNIFER MOY
Valid signatureFiled with authorized/valid electronic signature
RoleEmployer/plan sponsor
Date2015-11-23
Name of individual signingJENNIFER MOY
Valid signatureFiled with authorized/valid electronic signature

DAWNTREADER GROUP 401K PLAN

2012

200467384

2013-08-26

DAWNTREADER GROUP

5

View Page

Three-digit plan number (PN)001
Effective date of plan2004-02-15
Business code523900
Sponsor’s telephone number2033217057
Plan sponsor’s mailing address214 EAST 78TH STREET, NEW YORK, NY, 10021
Plan sponsor’s address214 EAST 78TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN200467384
Plan administrator’s nameDAWNTREADER GROUP
Plan administrator’s address214 EAST 78TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number2033217057

Number of participants as of the end of the plan year

Active participants0
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2013-08-26
Name of individual signingEDWIN CARLSON
Valid signatureFiled with authorized/valid electronic signature
RoleEmployer/plan sponsor
Date2013-08-26
Name of individual signingEDWIN CARLSON
Valid signatureFiled with authorized/valid electronic signature

DAWNTREADER GROUP 401K PLAN

2011

200467384

2012-06-19

DAWNTREADER GROUP

6

View Page

Three-digit plan number (PN)001
Effective date of plan2004-02-15
Business code523900
Sponsor’s telephone number2033217057
Plan sponsor’s mailing address1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Plan sponsor’s address1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN200467384
Plan administrator’s nameDAWNTREADER GROUP
Plan administrator’s address1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Administrator’s telephone number2033217057

Number of participants as of the end of the plan year

Active participants5
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2012-06-19
Name of individual signingEDWIN CARLSON
Valid signatureFiled with authorized/valid electronic signature

DAWNTREADER GROUP 401K PLAN

2010

200467384

2011-08-02

DAWNTREADER GROUP

5

View Page

Three-digit plan number (PN)001
Effective date of plan2004-02-15
Business code523900
Sponsor’s telephone number6464526100
Plan sponsor’s mailing address1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Plan sponsor’s address1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN200467384
Plan administrator’s nameDAWNTREADER GROUP
Plan administrator’s address1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Administrator’s telephone number6464526100

Number of participants as of the end of the plan year

Active participants5
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2011-08-02
Name of individual signingEDWIN CARLSON
Valid signatureFiled with authorized/valid electronic signature

DAWNTREADER GROUP 401K PLAN

2009

200467384

2010-04-26

DAWNTREADER GROUP

4

View Page

Three-digit plan number (PN)001
Effective date of plan2004-02-15
Business code523900
Sponsor’s telephone number6464526105
Plan sponsor’s mailing address1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Plan sponsor’s address1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN200467384
Plan administrator’s nameDAWNTREADER GROUP
Plan administrator’s address1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Administrator’s telephone number6464526105

Number of participants as of the end of the plan year

Active participants4
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2010-04-26
Name of individual signingEDWIN CARLSON
Valid signatureFiled with authorized/valid electronic signature

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

Chief Executive Officer

Name Role Address

DANIEL DEWOLF

Chief Executive Officer

C/O DAWNTREADER VENTURES, 520 MADISON AVE 9TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address

MINTZ LEVIN

DOS Process Agent

ATTN: MICHAEL B BARRY, ESQ., 666 THIRD AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value

2006-05-02

2008-01-15

Address

C/O DAWNTREADER VENTURES, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

2006-05-02

2008-01-15

Address

520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

2006-05-02

2008-01-15

Address

ATTN: ERIC M. ROTH, ESQ., 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

2004-01-21

2006-05-02

Address

ATTN: ERIC M. ROTH, ESQ., 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

180702000645

2018-07-02

CERTIFICATE OF TERMINATION

2018-07-02

080115002723

2008-01-15

BIENNIAL STATEMENT

2008-01-01

060502002843

2006-05-02

BIENNIAL STATEMENT

2006-01-01

040121000178

2004-01-21

APPLICATION OF AUTHORITY

2004-01-21

Date of last update: 07 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts