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VIDEOSURF, INC.

Company Details

Name: VIDEOSURF, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 2006 (18 years ago) (Companies founded in October 2006)
Date of dissolution: 28 Apr 2016
Entity Number: 3420536
ZIP code: 19808 (Companies in New York, 19808)
County: New York
Place of Formation: Delaware
Address: 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808
Principal Address: 400 S EL CAMINO REAL, SUITE 500, SAN MATEO, CA, United States, 94402

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIDEOSURF, INC. RETIREMENT PLAN 2014 205201671 2015-09-18 VIDEOSURF, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 2128384646
Plan sponsor’s address 747 THIRD AVE., 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing FRED THIELE
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing WILLIAM J. SAMPLE
VIDEOSURF, INC. RETIREMENT PLAN 2013 205201671 2014-10-14 VIDEOSURF, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 2128384646
Plan sponsor’s address 747 THIRD AVE., 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing FRED THIELE
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing WILLIAM J. SAMPLE
VIDEOSURF, INC. RETIREMENT PLAN 2012 205201671 2013-10-14 VIDEOSURF, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 2128384646
Plan sponsor’s address 747 THIRD AVE., 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing WILLIAM J. SAMPLE
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing FRED THIELE
VIDEOSURF, INC. RETIREMENT PLAN 2011 205201671 2012-10-15 VIDEOSURF, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 2128384646
Plan sponsor’s address 747 THIRD AVE., 4TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 205201671
Plan administrator’s name VIDEOSURF, INC.
Plan administrator’s address 747 THIRD AVE., 4TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128384646

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing FRED THIELE
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing BILL SAMPLE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LIOR DELGO Chief Executive Officer 400 S EL CAMINO REAL, SUITE 500, SAN MATEO, CA, United States, 94402

History

Start date End date Type Value
2006-10-04 2006-10-04 Name REXEE, INC.
2006-10-04 2011-11-25 Name REXEE, INC.
2006-10-04 2011-11-21 Address 60E 3RD AVENUE, STE 201, SAN MATEO, CA, 94401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160428000601 2016-04-28 CERTIFICATE OF TERMINATION 2016-04-28
111125000229 2011-11-25 CERTIFICATE OF AMENDMENT 2011-11-25
111121002071 2011-11-21 BIENNIAL STATEMENT 2010-10-01
061004000588 2006-10-04 APPLICATION OF AUTHORITY 2006-10-04

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808

ADVENT WEALTH MANAGEMENT, L.P. AGE INTERNATIONAL, INC. AP/AIM ROCHESTER HOTEL TRS, LLC ATLANTIC INVESTMENT MANAGEMENT, INC. CONCORD DEVELOPING GROUP, LLC EASTERN EQUIPMENT FUNDING III LLC EDELWEISS CAPITAL USA LLC GALT INDUSTRIES, INC. HUDSON RIVER FILMS, INC. MILLENNIUM CAPITAL HOLDINGS, L.L.C.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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