| Name: | CANVAS DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2004 (20 years ago) |
| Entity Number: | 3132011 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 104 5TH AVENUE, 10TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address: | 104 5TH AVE, 10TH FL, NEW YORK, NY, United States, 10011 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANVAS DIGITAL INC. 401(K) P/S PLAN | 2017 | 202001046 | 2018-02-26 | CANVAS DIGITAL, INC. | 24 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 202001046 |
| Plan administrator’s name | CANVAS DIGITAL, INC. |
| Plan administrator’s address | 104 5TH AVE FL 10, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2129415184 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-26 |
| Name of individual signing | CHRISTOPHER CALARCO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2129415184 |
| Plan sponsor’s address | 104 5TH AVE FL 10, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 202001046 |
| Plan administrator’s name | CANVAS DIGITAL INC |
| Plan administrator’s address | 104 5TH AVE FL 10, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2129415184 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | CHRISTOPHER CALARCO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2129415134 |
| Plan sponsor’s mailing address | 104 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
| Plan sponsor’s address | 104 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 202001046 |
| Plan administrator’s name | CANVAS DIGITAL, INC. |
| Plan administrator’s address | 104 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2129415134 |
Number of participants as of the end of the plan year
| Active participants | 15 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 19 |
| 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 | 29 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 6 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | CHRISTOPHER CALARCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-18 |
| Name of individual signing | CHRISTOPHER CALARCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN D KAMINSKY | Chief Executive Officer | 104 5TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN KAMINSKY | DOS Process Agent | 104 5TH AVENUE, 10TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-20 | 2012-01-26 | Address | 476 BROADWAY / SUITE 5F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-12-20 | 2012-01-30 | Address | 476 BROADWAY / SUITE 5F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2012-01-30 | Address | 476 BROADWAY / SUITE 5F, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-12-01 | 2010-12-20 | Address | 476 BROADWAY, SUITE 5F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-12-01 | 2010-12-20 | Address | 476 BROADWAY, SUITE 5F, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-12-01 | 2010-12-20 | Address | 476 BROADWAY, SUITE 5F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-02-02 | 2008-12-01 | Address | 476 BROADWAY, SUITE 5F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-02-02 | 2008-12-01 | Address | 476 BROADWAY, SUITE 5F, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-02-02 | 2008-12-01 | Address | 476 BROADWAY, SUITE 5F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2004-12-01 | 2007-02-02 | Address | 66 WEST 38TH STREET-APT. 39G, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161209006429 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 121210006989 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 120130002678 | 2012-01-30 | AMENDMENT TO BIENNIAL STATEMENT | 2010-12-01 |
| 120126001113 | 2012-01-26 | CERTIFICATE OF AMENDMENT | 2012-01-26 |
| 101220002217 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002650 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 070202002653 | 2007-02-02 | BIENNIAL STATEMENT | 2006-12-01 |
| 041201000235 | 2004-12-01 | CERTIFICATE OF INCORPORATION | 2004-12-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
