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HIGH 10 MEDIA LLC

Company Details

Name: HIGH 10 MEDIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2010 (14 years ago) (Companies founded in July 2010)
Entity Number: 3971535
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X6QMRLMPZ678 2025-02-19 1 ROBIN LANE, SHELTER ISLAND, NY, 11964, 2413, USA 22 RAMBLING BROOK RD, UPPER SADDLE RIVER, NJ, 07458, USA

Business Information
URL www.high10media.com
Division Name HIGH10 MEDIA
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-02-26
Initial Registration Date 2022-10-27
Entity Start Date 2010-07-12
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541613, 541820, 541840, 541910, 813990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BEAU BERNSTEIN
Address 1 ROBIN LANE, SHELTER ISLAND, NY, 11964, USA
Government Business
Title PRIMARY POC
Name BEAU BERNSTEIN
Address 1 ROBIN LANE, SHELTER ISLAND, NY, 11964, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGH 10 MEDIA, LLC 401(K) PROFIT SHARING PLAN 2023 010974617 2024-10-09 HIGH 10 MEDIA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182046
Plan sponsor’s address 1 ROBIN LANE, SHELTER ISLAND, NY, 11964
HIGH 10 MEDIA, LLC 401(K) PROFIT SHARING PLAN 2022 010974617 2023-10-10 HIGH 10 MEDIA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182046
Plan sponsor’s address 1 ROBIN LANE, SHELTER ISLAND, NY, 11964
HIGH 10 MEDIA, LLC 401(K) PROFIT SHARING PLAN 2021 010974617 2022-10-06 HIGH 10 MEDIA, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182046
Plan sponsor’s address 1 ROBIN LANE, SHELTER ISLAND, NY, 11964
HIGH 10 MEDIA, LLC 401(K) PROFIT SHARING PLAN 2020 010974617 2021-10-12 HIGH 10 MEDIA, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182046
Plan sponsor’s address 62 WEST 45TH STREET, 4TH FLOOR, NEW YORK, NY, 10036
HIGH 10 MEDIA, LLC 401(K) PROFIT SHARING PLAN 2019 010974617 2020-07-28 HIGH 10 MEDIA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182049
Plan sponsor’s address 62 W. 45TH STREET, 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing LISA DALLOS
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing LISA DALLOS
HIGH 10 MEDIA, LLC 401(K) PROFIT SHARING PLAN 2018 010974617 2019-07-02 HIGH 10 MEDIA, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182049
Plan sponsor’s address 62 W. 45TH STREET, 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing LISA DALLOS
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing LISA DALLOS
HIGH 10 MEDIA, LLC 401(K) PROFIT SHARING PLAN 2017 010974617 2018-10-01 HIGH 10 MEDIA, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182049
Plan sponsor’s address 62 W. 45TH STREET, 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing LISA DALLOS
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing LISA DALLOS
HIGH 10 MEDIA, LLC 401(K) PROFIT SHARING PLAN 2016 010974617 2017-10-16 HIGH 10 MEDIA, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182049
Plan sponsor’s address 62 W. 45TH STREET, 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing LISA DALLOS
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing LISA DALLOS
HIGH 10 MEDIA, LLC 401(K) PROFIT SHARING PLAN 2015 010974617 2016-10-14 HIGH 10 MEDIA, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182049
Plan sponsor’s address 62 W. 45TH STREET, 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing LISA DALLOS
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing LISA DALLOS
HIGH 10 MEDIA, LLC 401(K)/PROFIT SHARING PLAN 2014 010974617 2015-10-14 HIGH 10 MEDIA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2129182049
Plan sponsor’s address 62 W. 45TH STREET, 4TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing LISA DALLOS
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing LISA DALLOS

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT LLP DOS Process Agent 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-08-03 2024-07-16 Address 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-05-08 2023-08-03 Address 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-08-31 2023-05-08 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2010-07-12 2017-08-31 Address 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716003877 2024-07-16 BIENNIAL STATEMENT 2024-07-16
230803000121 2023-08-03 BIENNIAL STATEMENT 2022-07-01
230508003903 2023-05-08 CERTIFICATE OF CHANGE BY ENTITY 2023-05-08
200817060248 2020-08-17 BIENNIAL STATEMENT 2018-07-01
170831000707 2017-08-31 CERTIFICATE OF CHANGE 2017-08-31
110110000582 2011-01-10 CERTIFICATE OF PUBLICATION 2011-01-10
100712000252 2010-07-12 ARTICLES OF ORGANIZATION 2010-07-12

Related by officers

C/O PAVIA & HARCOURT LLP

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Related by address

555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022

ALA - ADVANCED LOGISTICS FOR AEROSPACE, INC. BIANCA USA REAL ESTATE, INC. LACONE, INC. LORETTA HOWARD GALLERY INC. MAGEBA INTERNATIONAL LLC MARINA REAL ESTATE, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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