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PROMEDIACORP, INC.

Company Details

Name: PROMEDIACORP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2011 (13 years ago) (Companies founded in November 2011)
Entity Number: 4162973
ZIP code: 10069 (Companies in New York, 10069)
County: New York
Place of Formation: New York
Address: 100 RIVERSIDE BLVD, 9H, NEW YORK, NY, United States, 10069
Principal Address: 100 RIVERISDE BLVD, 9H, NEW YORK, NY, United States, 10069

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
PROMEDIACORP 401(K) PLAN 2023 453772867 2024-05-29 PROMEDIACORP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 7322664548
Plan sponsor’s address 447 BROADWAY 2ND FLOOR 447, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing SHEARA GOLDENTHAL
PROMEDIACORP 401(K) PLAN 2022 453772867 2023-06-17 PROMEDIACORP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 9175464171
Plan sponsor’s address 447 BROADWAY, 2ND FLOOR #447, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-06-17
Name of individual signing SHEARA GOLDENTHAL
PROMEDIACORP 401(K) PLAN 2020 453772867 2021-07-08 PROMEDIACORP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 9175464171
Plan sponsor’s address 447 BROADWAY, 2ND FL #447, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing SHEARA GOLDENTHAL
PROMEDIACORP 401(K) PLAN 2019 453772867 2020-06-24 PROMEDIACORP INC 3
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 9175464171
Plan sponsor’s address 100 RIVERSIDE BLVD, 9H, NEW YORK, NY, 10069

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing SGOLDENTHAL4775
PROMEDIACORP 401(K) PLAN 2019 453772867 2020-06-30 PROMEDIACORP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 9175464171
Plan sponsor’s address 100 RIVERSIDE BLVD, 9H, NEW YORK, NY, 10069

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SHEARA GOLDENTHAL
PROMEDIACORP 401(K) PLAN 2018 453772867 2019-06-07 PROMEDIACORP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 9175464171
Plan sponsor’s address 100 RIVERSIDE BLVD, 9H, NEW YORK, NY, 10069

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing SHEARA GOLDENTHAL
PROMEDIACORP 401(K) PLAN 2017 453772867 2018-06-11 PROMEDIACORP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 9175464171
Plan sponsor’s address 100 RIVERSIDE BLVD, 9H, NEW YORK, NY, 10069

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing SHEARA GOLDENTHAL
PROMEDIACORP 401(K) PLAN 2016 453772867 2017-06-07 PROMEDIACORP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 9175464171
Plan sponsor’s address 100 RIVERSIDE BLVD, 9H, NEW YORK, NY, 10069

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing SHEARA GOLDENTHAL
PROMEDIACORP 401(K) PLAN 2015 453772867 2016-07-22 PROMEDIACORP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 9175464171
Plan sponsor’s address 95 MORTON STREET 7N, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing SHEARA GOLDENTHAL
PROMEDIACORP 401(K) PLAN 2014 453772867 2015-06-09 PROMEDIACORP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 9175464171
Plan sponsor’s address 95 MORTON STREET 7N, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing SHEARA GOLDENTHAL

Chief Executive Officer

Name Role Address
AVI WILENSKY Chief Executive Officer 100 RIVERISDE BLVD, 9H, NEW YORK, NY, United States, 10069

DOS Process Agent

Name Role Address
PROMEDIACORP, INC. DOS Process Agent 100 RIVERSIDE BLVD, 9H, NEW YORK, NY, United States, 10069

History

Start date End date Type Value
2017-11-02 2019-11-04 Address 100 RIVERISDE BLVD, 9H, NEW YORK, NY, 10069, USA (Type of address: Service of Process)
2013-12-23 2017-11-02 Address 95 MORTON STREET 7N, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2013-12-23 2017-11-02 Address 95 MORTON STREET SUITE 7N, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2012-10-15 2017-11-02 Address 95 MORTON STREET SUITE 7N, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2011-11-08 2012-10-15 Address 637 W 27TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104061184 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171102006535 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102007116 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131223006153 2013-12-23 BIENNIAL STATEMENT 2013-11-01
121015000279 2012-10-15 CERTIFICATE OF CHANGE 2012-10-15
111108000057 2011-11-08 CERTIFICATE OF INCORPORATION 2011-11-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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