| Name: | BOWEN MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2008 (16 years ago) |
| Entity Number: | 3693112 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5 New Woods Rd, 666 OLD COUNTRY ROAD, SUITE 10, Glen Cove, NY, United States, 11542 |
| Principal Address: | C/O RICHMAN & LEVINE, P.C., 666 OLD COUNTRY ROAD, SUITE 10, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN MEDIA, INC. 401(K) P/S PLAN | 2017 | 262977075 | 2018-02-15 | BOWEN MEDIA, INC. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 262977075 |
| Plan administrator’s name | BOWEN MEDIA, INC. |
| Plan administrator’s address | 250 FULTON AVE STE G, SUITE G, NEW HYDE PARK, NY, 11040 |
| Administrator’s telephone number | 5163083539 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-15 |
| Name of individual signing | NATALIE BOWEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5163083539 |
| Plan sponsor’s address | 250 FULTON AVE STE G, SUITE G, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-09 |
| Name of individual signing | DANIEL BOWEN |
| Name | Role | Address |
|---|---|---|
| BOWEN MEDIA, INC. | DOS Process Agent | 5 New Woods Rd, 666 OLD COUNTRY ROAD, SUITE 10, Glen Cove, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| DANIEL BOWEN | Chief Executive Officer | C/O RICHMAN & LEVINE, P.C., 666 OLD COUNTRY ROAD, SUITE 10, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | C/O RICHMAN & LEVINE, P.C., 666 OLD COUNTRY ROAD, SUITE 10, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2020-03-10 | 2023-10-10 | Address | C/O RICHMAN & LEVINE, P.C., 666 OLD COUNTRY ROAD, SUITE 10, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2020-03-10 | 2023-10-10 | Address | C/O RICHMAN & LEVINE, P.C., 666 OLD COUNTRY ROAD, SUITE 10, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2020-03-10 | Address | 39 KENNY AVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2014-12-22 | 2020-03-10 | Address | 55 MINEOLA BLVD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2020-03-10 | Address | 55 MINEOLA BLVD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2008-07-07 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2008-07-07 | 2014-12-22 | Address | 39 KENNY AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010002611 | 2023-10-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 200310060304 | 2020-03-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 141222002004 | 2014-12-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 080707000460 | 2008-07-07 | CERTIFICATE OF INCORPORATION | 2008-07-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
