| Name: | KIDBOX.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2017 (7 years ago) |
| Entity Number: | 5182222 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 474 OLD HARGRAVE RD, LEXINGTON, NC, United States, 27295 |
| Address ZIP Code: | 27295 |
| Principal Address: | 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KIDBOX.COM, INC. | 1087320 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIDBOX.COM, INC. 401(K) PLAN | 2022 | 475298486 | 2023-09-28 | KIDBOX.COM, INC. | 7 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | CHARLES A. BRUDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8774133514 |
| Plan sponsor’s address | 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | CHARLES A. BRUDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8774133514 |
| Plan sponsor’s address | 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | CHARLES A. BRUDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8774133514 |
| Plan sponsor’s address | 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-12 |
| Name of individual signing | LISA KEMPA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8774133514 |
| Plan sponsor’s address | 3 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-05 |
| Name of individual signing | LISA KEMPA |
| Name | Role | Address |
|---|---|---|
| BRANDI TYSINGER TEMPLE | Chief Executive Officer | 626 FIRST AVENUE W., 34J, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LISA KEMPA | DOS Process Agent | 474 OLD HARGRAVE RD, LEXINGTON, NC, United States, 27295 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-07 | 2020-02-26 | Address | 20 WEST 33RD STREET, SUITE #3, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210813000432 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 200226060198 | 2020-02-26 | BIENNIAL STATEMENT | 2019-08-01 |
| 170807000344 | 2017-08-07 | APPLICATION OF AUTHORITY | 2017-08-07 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
