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  5. PADELL BUSINESS MANAGEMENT INC.

PADELL BUSINESS MANAGEMENT INC.

Company Details

Name: PADELL BUSINESS MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2007 (17 years ago)
Entity Number: 3571031
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 515 Madison Avenue, Suite 1910, New York, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PADELL BUSINESS MANAGEMENT INC. PROFIT SHARING PLAN 2023 261116783 2024-04-19 PADELL BUSINESS MANAGEMENT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125949550
Plan sponsor’s address 515 MADISON AVENUE, SUITE 1910, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-04-15
Name of individual signing SCOTT PADELL
PADELL BUSINESS MANAGEMENT INC. CASH BALANCE PLAN 2023 261116783 2024-04-19 PADELL BUSINESS MANAGEMENT INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 2125949550
Plan sponsor’s address 515 MADISON AVENUE, SUITE 1910, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-04-15
Name of individual signing SCOTT PADELL
PADELL BUSINESS MANAGEMENT INC. PROFIT SHARING PLAN 2022 261116783 2023-08-08 PADELL BUSINESS MANAGEMENT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125949550
Plan sponsor’s address 515 MADISON AVENUE, SUITE 1910, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing SCOTT PADELL
PADELL BUSINESS MANAGEMENT INC. PROFIT SHARING PLAN 2021 261116783 2022-05-02 PADELL BUSINESS MANAGEMENT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125949550
Plan sponsor’s address 213 WEST 35TH STREET, SUITE 802A, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing SCOTT PADELL
Role Employer/plan sponsor
Date 2022-04-29
Name of individual signing SCOTT PADELL
PADELL BUSINESS MANAGEMENT INC. PROFIT SHARING PLAN 2020 261116783 2021-06-14 PADELL BUSINESS MANAGEMENT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125949550
Plan sponsor’s address 213 WEST 35TH STREET, SUITE 802A, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing SCOTT PADELL
PADELL BUSINESS MANAGEMENT INC. PROFIT SHARING PLAN 2019 261116783 2020-07-29 PADELL BUSINESS MANAGEMENT INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125949550
Plan sponsor’s address 213 WEST 35TH STREET, SUITE 802A, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing SCOTT PADELL
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing SCOTT PADELL
PADELL BUSINESS MANAGEMENT INC. PROFIT SHARING PLAN 2018 261116783 2019-01-28 PADELL BUSINESS MANAGEMENT INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125949550
Plan sponsor’s address 213 WEST 35TH STREET - SUITE 802A, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-01-28
Name of individual signing SCOTT PADELL

DOS Process Agent

Name Role Address
PADELL DOS Process Agent 515 Madison Avenue, Suite 1910, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
SCOTT PADELL Chief Executive Officer 515 MADISON AVENUE, SUITE 1910, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-09-08 2023-09-08 Address 213 WEST 35TH STREET, SUITE NO. 802A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-09-08 Address 515 MADISON AVENUE, SUITE 1910, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-09-08 Address 213 WEST 35TH ST #802A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-09-03 2011-09-19 Address 213 WEST 35TH ST #802A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-09-03 2023-09-08 Address 213 WEST 35TH ST #802A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-09-03 2023-09-08 Address 213 WEST 35TH ST #802A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-09-21 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-09-21 2009-09-03 Address 59 MAIDEN LANE 27TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230908002116 2023-09-08 BIENNIAL STATEMENT 2023-09-01
210902003061 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190903062559 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901007214 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007072 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130917002074 2013-09-17 BIENNIAL STATEMENT 2013-09-01
110919003159 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090903002060 2009-09-03 BIENNIAL STATEMENT 2009-09-01
070921000501 2007-09-21 CERTIFICATE OF INCORPORATION 2007-09-21

Related by officers

PADELL

WE ARE SCIENTISTS, INCORPORATED

SCOTT PADELL

MAD ABOUT MUSIC LTD. DISCO FINGER MUSIC, INC.

Related by address

515 Madison Avenue, Suite 1910, New York, NY, United States, 10022

FEEL MUSIC INC. FEEL MUSIC PUBLISHING INC. MAD ABOUT MUSIC LTD. POP ETC INC. POP ETC RECORDS INC. RED SCARE PRODUCTIONS INC. WE ARE SCIENTISTS, INCORPORATED

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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