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45 RIOTS INC.

Company Details

Name: 45 RIOTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2011 (13 years ago)
Entity Number: 4171080
County: Queens
Place of Formation: New York
Address: 347 5th Ave, Ste 1402-250, New York, NY, United States, 10016
Address ZIP Code: 10016

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
45 RIOTS INC. 401(K) PLAN 2023 453947071 2024-05-17 45 RIOTS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 711100
Sponsor’s telephone number 9179690742
Plan sponsor’s address 347 FIFTH AVENUE, SUITE 1402-250, NEW YORK, NY, 10016
45 RIOTS INC. 401(K) PLAN 2022 453947071 2023-04-10 45 RIOTS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 711100
Sponsor’s telephone number 9179690742
Plan sponsor’s address 118 E 28TH ST. #915, NEW YORK, NY, 10016
45 RIOTS INC. 401(K) PLAN 2021 453947071 2022-03-04 45 RIOTS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 711100
Sponsor’s telephone number 9179690742
Plan sponsor’s address 118 E 28TH ST. #915, NEW YORK, NY, 10016
45 RIOTS INC. 401(K) PLAN 2020 453947071 2021-03-01 45 RIOTS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 711100
Sponsor’s telephone number 9179690742
Plan sponsor’s address 118 E 28TH ST. #915, NEW YORK, NY, 10016
45 RIOTS INC. 401(K) PLAN 2019 453947071 2020-05-08 45 RIOTS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 711100
Sponsor’s telephone number 9179690742
Plan sponsor’s address 118 E 28TH ST. #915, NEW YORK, NY, 10016
45 RIOTS INC. 401(K) PLAN 2018 453947071 2019-05-21 45 RIOTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 711100
Sponsor’s telephone number 9179690742
Plan sponsor’s address 118 E 28TH ST. #915, NEW YORK, NY, 10016
45 RIOTS INC. 401(K) PLAN 2017 453947071 2018-06-19 45 RIOTS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 711100
Sponsor’s telephone number 9179690742
Plan sponsor’s address 118 E 28TH ST. #915, NEW YORK, NY, 10016
45 RIOTS INC. 401(K) PLAN 2016 453947071 2017-10-16 45 RIOTS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 711100
Sponsor’s telephone number 9179690742
Plan sponsor’s address 149 MADISON AVE, 11TH FLOOR, NEW YORK, NY, 10016
45 RIOTS INC 401K PLAN 2015 453947071 2016-08-02 45 RIOTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 711100
Sponsor’s telephone number 9179690742
Plan sponsor’s address 149 MADISON AVE 11TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing ADAM MASON

Chief Executive Officer

Name Role Address
ADAM MASON Chief Executive Officer 347 5TH AVE, STE 1402-250, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
ADAM MASON DOS Process Agent 347 5th Ave, Ste 1402-250, New York, NY, United States, 10016

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 118 E 28TH ST SUITE 915, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 347 5TH AVE, STE 1402-250, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 149 MADISON AVE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-10-19 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-09 2024-01-24 Address 149 MADISON AVE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-11-10 2024-01-24 Address 149 MADISON AVE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-11-10 2017-11-09 Address 149 MADISON AVE, 11TH FLORR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-03-14 2015-11-10 Address 1732 1ST AVE #111, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2014-03-14 2015-11-10 Address 1732 1ST AVE #111, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2014-03-14 2015-11-10 Address 1732 1ST AVE #111, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240124004652 2024-01-24 BIENNIAL STATEMENT 2024-01-24
211006000009 2021-10-06 BIENNIAL STATEMENT 2021-10-06
171109006381 2017-11-09 BIENNIAL STATEMENT 2017-11-01
151110006397 2015-11-10 BIENNIAL STATEMENT 2015-11-01
140314006653 2014-03-14 BIENNIAL STATEMENT 2013-11-01
111130000689 2011-11-30 CERTIFICATE OF INCORPORATION 2011-11-30

Related by officers

ADAM MASON

BLACK DRAGON SKYDIVING LLC MOCHA COMMUNICATIONS, INC. INFINIFAN, INC. MASON REALTY PROPERTIES LLC TRADEHORSE LLC FANDOM PLANET INC.

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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