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ON THE VERGE ENTERTAINMENT INC.

Company Details

Name: ON THE VERGE ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2005 (20 years ago)
Entity Number: 3176728
County: New York
Place of Formation: New York
Principal Address: 345 WEST 121ST STREET, NEW YORK, NY, United States, 10027
Principal Address ZIP Code: 10027
Address: 11726 San Vicente Blvd., Suite 480, Los Angeles, CA, United States, 90049
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2023 571219978 2024-05-01 ON THE VERGE ENTERTAINMENT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 6462592499
Plan sponsor’s address 345 WEST 121ST STREET, NEW YORK, NY, 10027
ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2022 571219978 2023-10-10 ON THE VERGE ENTERTAINMENT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 6462592499
Plan sponsor’s address 345 WEST 121ST STREET, NEW YORK, NY, 10027
ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2021 571219978 2022-08-09 ON THE VERGE ENTERTAINMENT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 6462592499
Plan sponsor’s address 345 WEST 121ST STREET, NEW YORK, NY, 10027
ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2020 571219978 2021-08-09 ON THE VERGE ENTERTAINMENT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 6462592499
Plan sponsor’s address 345 WEST 121ST STREET, NEW YORK, NY, 10027
ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2019 571219978 2020-10-08 ON THE VERGE ENTERTAINMENT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 6462592499
Plan sponsor’s address 345 WEST 121ST STREET, NEW YORK, NY, 10027
ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN 2018 571219978 2019-09-13 ON THE VERGE ENTERTAINMENT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 6462592499
Plan sponsor’s address 345 WEST 121ST STREET, NEW YORK, NY, 10027

Chief Executive Officer

Name Role Address
NICOLE KASSEL Chief Executive Officer 345 WEST 121ST STREET, NEW YORK, NY, United States, 10027

DOS Process Agent

Name Role Address
FRANKFURT KURNIT KLEIN & SELZ PC DOS Process Agent 11726 San Vicente Blvd., Suite 480, Los Angeles, CA, United States, 90049

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 345 WEST 121ST STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-14 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-03-08 2023-03-14 Address 345 WEST 121ST STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2019-08-30 2021-03-08 Address 345 WEST 121ST STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2019-03-05 2019-08-30 Address 33 WEST 93RD STREET, APT 4K, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2019-03-05 2019-08-30 Address 33 WEST 93RD STREET, APT 4K, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2011-03-24 2019-03-05 Address 33 WEST 93RD STREET / APT 4K, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2011-03-24 2019-03-05 Address 33 WEST 93RD STREET / APT 4K, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2011-03-24 2021-03-08 Address ATTN: VICTORIA S COOK, ESQ, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-01-19 2011-03-24 Address 33 WEST 93RD ST, APT 4K, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230314001277 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210308061421 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190830002034 2019-08-30 AMENDMENT TO BIENNIAL STATEMENT 2019-03-01
190305061114 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170303007188 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150302007389 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130308006131 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110324002066 2011-03-24 BIENNIAL STATEMENT 2011-03-01
110119002152 2011-01-19 BIENNIAL STATEMENT 2009-03-01
050315000945 2005-03-15 CERTIFICATE OF MERGER 2005-03-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State