| Name: | GROUP NINE MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 2016 (8 years ago) |
| Date of dissolution: | 14 Feb 2023 |
| Entity Number: | 5043731 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 568 BROADWAY, 10TH FL, NEW YORK, NY, United States, 10012 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GROUP NINE MEDIA, INC., COLORADO | 20171701415 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUP NINE MEDIA, INC. 401(K) PLAN | 2016 | 814074633 | 2017-10-16 | GROUP NINE MEDIA, INC. | 96 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | TOM HOCHBERG |
| Name | Role | Address |
|---|---|---|
| GROUP NINE MEDIA, INC. | DOS Process Agent | 568 BROADWAY, 10TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVE UGELOW | Chief Executive Officer | 568 BROADWAY, 10TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-06 | 2023-02-14 | Address | 568 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2023-02-14 | Address | 568 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2020-06-22 | 2023-02-14 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2019-03-27 | 2020-11-06 | Address | 586 BROADWAY, SUITE 506, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-11-28 | 2020-11-06 | Address | 568 BROADWAY SUITE 506, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230214003344 | 2023-02-14 | CERTIFICATE OF TERMINATION | 2023-02-14 |
| 201106060317 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 200622000289 | 2020-06-22 | CERTIFICATE OF CHANGE | 2020-06-22 |
| 190327060234 | 2019-03-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 161128000844 | 2016-11-28 | APPLICATION OF AUTHORITY | 2016-11-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
