| Name: | MAGNETIC MEDIA ONLINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2009 (16 years ago) |
| Date of dissolution: | 01 Jul 2020 |
| Entity Number: | 3780274 |
| ZIP code: | 60188 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1201 HANCOCK STREET, CAROL STREAM, IL, United States, 60188 |
| Principal Address: | 101 NORTH MAIN ST 6TH FLOOR, ANN ARBOR, MI, United States, 48104 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNETIC MEDIA ONLINE, INC. 401(K) PROFIT SHARING PLAN & TRU | 2014 | 263199212 | 2015-08-06 | MAGNETIC MEDIA ONLINE, INC. | 64 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-08-06 |
| Name of individual signing | NATHAN PRESLAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464505335 |
| Plan sponsor’s address | 311 W 43RD ST STE 1406, NEW YORK, NY, 100366036 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-03 |
| Name of individual signing | BRIAN HEBERT |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464505335 |
| Plan sponsor’s address | 311 W 43RD ST STE 1406, NEW YORK, NY, 100366036 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-29 |
| Name of individual signing | MAGNETIC MEDIA ONLINE INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464505335 |
| Plan sponsor’s address | 311 W 43RD ST STE 1406, NEW YORK, NY, 100366036 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | MAGNETIC MEDIA ONLINE INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464505335 |
| Plan sponsor’s address | 311 W 43RD ST STE 1406, NEW YORK, NY, 100366036 |
Plan administrator’s name and address
| Administrator’s EIN | 263199212 |
| Plan administrator’s name | MAGNETIC MEDIA ONLINE INC |
| Plan administrator’s address | 311 W 43RD ST STE 1406, NEW YORK, NY, 100366036 |
| Administrator’s telephone number | 6464505335 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | MAGNETIC MEDIA ONLINE INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464505335 |
| Plan sponsor’s address | 311 WEST 43RD STREET, SUITE 1406, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 263199212 |
| Plan administrator’s name | MAGNETIC MEDIA ONLINE INC |
| Plan administrator’s address | 311 WEST 43RD STREET, SUITE 1406, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 6464505335 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | MAGNETIC MEDIA ONLINE INC |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES GREEN | Chief Executive Officer | 360 PARK AVE S 19TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1201 HANCOCK STREET, CAROL STREAM, IL, United States, 60188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2020-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-05 | Address | 101 NORTH MAIN ST 6TH FLOOR, ANN ARBOR, MI, 48104, USA (Type of address: Principal Executive Office) |
| 2016-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-02-03 | 2016-01-12 | Address | 122 WEST 27TH ST, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-02-03 | 2017-02-01 | Address | 122 WEST 27TH ST, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2017-02-01 | Address | 122 WEST 27TH ST, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-02-13 | 2015-02-03 | Address | 311 WEST 43RD ST STE 1406, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-04-01 | 2015-02-03 | Address | 311 WEST 43RD ST STE 1406, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200701000702 | 2020-07-01 | SURRENDER OF AUTHORITY | 2020-07-01 |
| 190205060595 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-51682 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51681 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007796 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160112000773 | 2016-01-12 | CERTIFICATE OF CHANGE | 2016-01-12 |
| 150203006219 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006120 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110401002401 | 2011-04-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 100312000732 | 2010-03-12 | CERTIFICATE OF AMENDMENT | 2010-03-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
