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MEGAPOL MANAGEMENT LLC

Company Details

Name: MEGAPOL MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Oct 2010 (14 years ago)
Entity Number: 4012015
County: New York
Place of Formation: New York
Address: 427 Bloomfield Avenue, Suite 405, Montclair, NJ, United States, 07042
Address ZIP Code: 07042

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEGAPOL MANAGEMENT 401K PROFIT SHARING PLAN AND TRUST 2021 273813745 2022-07-05 MEGAPOL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6463666675
Plan sponsor’s address 245 PARK AVENUE SUITE 1800, NEW YORK, NY, 10167

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing BREANDAN GALLAGHER
MEGAPOL MANAGEMENT 401K PROFIT SHARING PLAN AND TRUST 2021 273813745 2022-08-01 MEGAPOL MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6463690130
Plan sponsor’s address 245 PARK AVE STE 1800, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing BREANDAN GALLAGHER
MEGAPOL MANAGEMENT 401K PROFIT SHARING PLAN AND TRUST 2020 273813745 2021-07-14 MEGAPOL MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6463666675
Plan sponsor’s address 245 PARK AVENUE SUITE 1800, NEW YORK, NY, 10167

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing BREANDAN GALLAGHER
MEGAPOL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2019 273813745 2020-05-06 MEGAPOL MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6463690130
Plan sponsor’s address 245 PARK AVE STE 1800, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing ERNEST P TIBORIS
MEGAPOL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2018 273813745 2019-03-26 MEGAPOL MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6463690130
Plan sponsor’s address 245 PARK AVE STE 1800, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing E. PETER TIBORIS
MEGAPOL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2017 273813745 2018-07-19 MEGAPOL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6463690130
Plan sponsor’s address 245 PARK AVE STE 1800, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing E. PETER TIBORIS
MEGAPOL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2016 273813745 2017-07-26 MEGAPOL MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6463690130
Plan sponsor’s address 245 PARK AVE STE 1800, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing ERNEST TIBORIS
MEGAPOL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2015 273813745 2016-06-28 MEGAPOL MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6463690130
Plan sponsor’s address 245 PARK AVE STE 1800, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing ERNEST TIBORIS
MEGAPOL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2014 273813745 2015-07-15 MEGAPOL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6463690130
Plan sponsor’s address 245 PARK AVE STE 1800, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing ERNEST TIBORIS

DOS Process Agent

Name Role Address
PETER TIBORIS DOS Process Agent 427 Bloomfield Avenue, Suite 405, Montclair, NJ, United States, 07042

History

Start date End date Type Value
2023-05-08 2024-10-01 Address 80 West Century Road, suite 300, Paramus, NJ, 07652, USA (Type of address: Service of Process)
2021-06-04 2023-05-08 Address 245 PARK AVENUE, SUITE 1800, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
2012-10-09 2021-06-04 Address 32 WEST 9TH STREET, APT 3B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-27 2012-10-09 Address 435 EAST 76TH STREET, APARTMENT 4A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001042024 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230508001955 2023-05-08 BIENNIAL STATEMENT 2022-10-01
210604060361 2021-06-04 BIENNIAL STATEMENT 2020-10-01
141003006177 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121009006094 2012-10-09 BIENNIAL STATEMENT 2012-10-01
110110000608 2011-01-10 CERTIFICATE OF PUBLICATION 2011-01-10
101102000103 2010-11-02 CERTIFICATE OF CHANGE 2010-11-02
101027000284 2010-10-27 ARTICLES OF ORGANIZATION 2010-10-27

Related by officers

PETER TIBORIS

MIDAM INTERNATIONAL INC. MIDAMERICA PRODUCTIONS, INC. GREAT CONCERTS ABROAD, INC.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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