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
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN | 2023 | 571219978 | 2024-05-01 | ON THE VERGE ENTERTAINMENT, INC. | 3 | |||||||||||||
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ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN | 2022 | 571219978 | 2023-10-10 | ON THE VERGE ENTERTAINMENT, INC. | 3 | |||||||||||||
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ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN | 2021 | 571219978 | 2022-08-09 | ON THE VERGE ENTERTAINMENT, INC. | 3 | |||||||||||||
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ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN | 2020 | 571219978 | 2021-08-09 | ON THE VERGE ENTERTAINMENT, INC. | 3 | |||||||||||||
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ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN | 2019 | 571219978 | 2020-10-08 | ON THE VERGE ENTERTAINMENT, INC. | 3 | |||||||||||||
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ON THE VERGE ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN | 2018 | 571219978 | 2019-09-13 | ON THE VERGE ENTERTAINMENT, INC. | 2 | |||||||||||||
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Name | Role | Address |
---|---|---|
NICOLE KASSEL | Chief Executive Officer | 345 WEST 121ST STREET, NEW YORK, NY, United States, 10027 |
Name | Role | Address |
---|---|---|
FRANKFURT KURNIT KLEIN & SELZ PC | DOS Process Agent | 11726 San Vicente Blvd., Suite 480, Los Angeles, CA, United States, 90049 |
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) |
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