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GKIDS INC.

Company Details

Name: GKIDS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2006 (18 years ago)
Entity Number: 3421740
County: New York
Place of Formation: Delaware
Address: 20 RIVER TERRACE, 21A, NEW YORK, NY, United States, 10282
Address ZIP Code: 10282
Principal Address: 20 RIVER TERRACE, 21 A, NEW YORK, NY, United States, 10282
Principal Address ZIP Code: 10282

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GKIDS, INC. CASH BALANCE PLAN 2023 205577862 2024-05-21 GKIDS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2118, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing AIMEE CONNOLLY, CFO
GKIDS, INC. 401(K) PLAN 2023 205577862 2024-05-21 GKIDS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2118, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing AIMEE CONNOLLY, CFO
GKIDS, INC. 401(K) PLAN 2022 205577862 2023-07-12 GKIDS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2118, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2023-07-12
Name of individual signing AIMEE CONNOLLY, CFO
GKIDS, INC. CASH BALANCE PLAN 2022 205577862 2023-07-12 GKIDS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2118, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2023-07-12
Name of individual signing AIMEE CONNOLLY, CFO
GKIDS, INC. 401(K) PLAN 2021 205577862 2022-10-03 GKIDS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2118, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing AIMEE CONNOLLY, CFO
GKIDS, INC. CASH BALANCE PLAN 2021 205577862 2022-10-03 GKIDS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2118, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing AIMEE CONNOLLY, CFO
GKIDS, INC. CASH BALANCE PLAN 2020 205577862 2021-07-16 GKIDS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2610, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing AIMEE CONNOLLY, CFO
GKIDS, INC. 401(K) PLAN 2020 205577862 2021-07-16 GKIDS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2610, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing AIMEE CONNOLLY, CFO
GKIDS, INC. CASH BALANCE PLAN 2019 205577862 2020-10-01 GKIDS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2610, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing AIMEE CONNOLLY, CFO
GKIDS, INC. 401(K) PLAN 2019 205577862 2020-10-01 GKIDS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 512100
Sponsor’s telephone number 2125280500
Plan sponsor’s address 225 BROADWAY - SUITE 2610, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing AIMEE CONNOLLY, CFO

Chief Executive Officer

Name Role Address
ERIC BECKMAN Chief Executive Officer 20 RIVER TERRACE, 21 A, NEW YORK, NY, United States, 10282

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 RIVER TERRACE, 21A, NEW YORK, NY, United States, 10282

Filings

Filing Number Date Filed Type Effective Date
121015006564 2012-10-15 BIENNIAL STATEMENT 2012-10-01
100514002289 2010-05-14 BIENNIAL STATEMENT 2010-10-01
061006000616 2006-10-06 APPLICATION OF AUTHORITY 2006-10-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State