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  5. ROOK MEDIA USA, INC.

ROOK MEDIA USA, INC.

Company Details

Name: ROOK MEDIA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 2012 (12 years ago)
Date of dissolution: 31 Aug 2018
Entity Number: 4273533
ZIP code: 12260
County: Orange
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

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
ROOK MEDIA USA, INC. 401(K) PLAN 2016 460740034 2017-05-18 ROOK MEDIA USA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9143145339
Plan sponsor’s address 45 WEST 34TH STREET, SUITE 801-3, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing CHERIE BANNER
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing CHERIE BANNER
ROOK MEDIA USA, INC. 401(K) PLAN 2015 460740034 2017-01-17 ROOK MEDIA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 1 MEADOW ROAD, SUITE 210, FLORIDA, NY, 10921

Signature of
Role Plan administrator
Date 2017-01-17
Name of individual signing NEIL WEBER
ROOK MEDIA USA, INC. 401(K) PLAN 2014 460740034 2017-01-04 ROOK MEDIA USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 1 MEADOW ROAD, SUITE 210, FLORIDA, NY, 10921

Signature of
Role Plan administrator
Date 2017-01-04
Name of individual signing NEIL WEBER
Role Employer/plan sponsor
Date 2017-01-04
Name of individual signing NEIL WEBER
ROOK MEDIA USA, INC. 401(K) PLAN 2013 460740034 2014-10-14 ROOK MEDIA USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 1 MEADOW ROAD, SUITE 210, FLORIDA, NY, 10921

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing NEIL WEBER
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing NEIL WEBER

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

History

Start date End date Type Value
2012-07-20 2014-06-20 Address 4550 MONTGOMERY AVENUE, SUITE 775N, BETHESDA, MD, 20814, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180831000326 2018-08-31 CERTIFICATE OF DISSOLUTION 2018-08-31
140620000018 2014-06-20 CERTIFICATE OF CHANGE 2014-06-20
120720000439 2012-07-20 CERTIFICATE OF INCORPORATION 2012-07-20

Related by officers

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

$UPREME EVENTS LLC 102 CHURCH STREET LLC 1100 OAK LLC 116 LYON STREET, LLC 1211 6TH AVENUE PROPERTY OWNER, L.L.C. 1291 EAST 10TH STREET LLC 13 MORTON STREET LLC 13 STREET PROPERTIES LLC 135 WEST 52ND PH1 LENDER LLC 1379 EAST 12 STREET LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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