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  5. CHANDELIER CREATIVE INC.

CHANDELIER CREATIVE INC.

Company Details

Name: CHANDELIER CREATIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2005 (20 years ago)
Entity Number: 3206343
ZIP code: 90042
County: New York
Place of Formation: New York
Address: 5634 N FIGUEROA ST, LOS ANGELES, CA, United States, 90042

Shares Details

Shares issued 200

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETF ADVISOR K MEP PLAN 2021 202975645 2022-07-27 CHANDELIER CREATIVE, INC. 32
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 2126205252
Plan sponsor’s address 611 BROADWAY, ROOM 900, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 7143312623

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP PLAN 2020 202975645 2021-10-10 CHANDELIER CREATIVE, INC. 43
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 2126205252
Plan sponsor’s address 611 BROADWAY, ROOM 900, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 7143312623

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP PLAN 2019 202975645 2020-10-14 CHANDELIER CREATIVE, INC. 31
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 2126205252
Plan sponsor’s address 611 BROADWAY, ROOM 900, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 7143312623

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing SCOTT HEYDT
ETF ADVISOR K MEP PLAN 2018 202975645 2019-07-24 CHANDELIER CREATIVE, INC. 26
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 2126205252
Plan sponsor’s address 611 BROADWAY, ROOM 900, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 7143312623

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing KRISTI DALLEY
ETF ADVISOR K MEP PLAN 2017 202975645 2018-07-23 CHANDELIER CREATIVE, INC. 17
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 2126205252
Plan sponsor’s address 611 BROADWAY, ROOM 900, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 7143312623

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing T R BICK

Chief Executive Officer

Name Role Address
RICHARD CHRISTIANSEN Chief Executive Officer 5634 N FIGUEROA ST, LOS ANGELES, CA, United States, 90042

DOS Process Agent

Name Role Address
RICHARD CHRISTIANSEN DOS Process Agent 5634 N FIGUEROA ST, LOS ANGELES, CA, United States, 90042

History

Start date End date Type Value
2017-03-30 2021-01-21 Address 611 BROADWAY, PENTHOUSE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2017-03-30 2021-01-21 Address DAVE MORET, 3 ANDERSON LANE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process)
2005-05-31 2017-01-24 Name CHANDELIERS CREATIVE, INC.
2005-05-18 2005-05-31 Name CHANDELIERS DESIGN, INC.
2005-05-18 2023-05-21 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.1
2005-05-18 2017-03-30 Address MAD FINANCIAL, INC., STE. 1716, 875 AVE OF AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210121060158 2021-01-21 BIENNIAL STATEMENT 2019-05-01
170330002027 2017-03-30 BIENNIAL STATEMENT 2015-05-01
170124000086 2017-01-24 CERTIFICATE OF AMENDMENT 2017-01-24
160908000451 2016-09-08 ANNULMENT OF DISSOLUTION 2016-09-08
DP-2151301 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
050531000790 2005-05-31 CERTIFICATE OF AMENDMENT 2005-05-31
050518000202 2005-05-18 CERTIFICATE OF INCORPORATION 2005-05-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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