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PRIMALUX VIDEO, INC.

Company Details

Name: PRIMALUX VIDEO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1982 (43 years ago)
Entity Number: 765104
County: New York
Place of Formation: New York
Address: 30 W 26 ST, 7TH FLOOR, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010
Principal Address: 30 WEST 26TH ST, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

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
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2020 133118506 2021-10-04 PRIMALUX VIDEO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 208-10 CROSS ISLAND PARKWAY, SUITE 526, BAYSIDE, NY, 11360
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2019 133118506 2020-10-12 PRIMALUX VIDEO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 208-10 CROSS ISLAND PARKWAY, SUITE 526, BAYSIDE, NY, 11360
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2018 133118506 2019-10-07 PRIMALUX VIDEO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 555 8TH AVENUE, ROOM 1601, NEW YORK, NY, 10018
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2017 133118506 2018-07-16 PRIMALUX VIDEO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 555 8TH AVENUE, ROOM 1601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing JEFF BYRD
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2016 133118506 2017-05-01 PRIMALUX VIDEO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 555 8TH AVENUE, ROOM 1601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing JEFF BYRD
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2015 133118506 2016-07-26 PRIMALUX VIDEO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 555 8TH AVENUE, ROOM 1002, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JEFF BYRD
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2014 133118506 2015-07-29 PRIMALUX VIDEO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 30 WEST 26TH STREET, NEW YORK, NY, 100102011

Plan administrator’s name and address
Administrator’s EIN 133118506
Plan administrator’s name PRIMALUX VIDEO, INC.
Plan administrator’s address 30 WEST 26TH STREET, NEW YORK, NY, 100102011
Administrator’s telephone number 2122061402

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing JEFF BYRD
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2013 133118506 2014-09-15 PRIMALUX VIDEO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 30 WEST 26TH STREET, NEW YORK, NY, 100102011

Plan administrator’s name and address
Administrator’s EIN 133118506
Plan administrator’s name PRIMALUX VIDEO, INC.
Plan administrator’s address 30 WEST 26TH STREET, NEW YORK, NY, 100102011
Administrator’s telephone number 2122061402

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing JEFF BYRD
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2012 133118506 2013-10-15 PRIMALUX VIDEO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 30 WEST 26TH STREET, NEW YORK, NY, 100102011

Plan administrator’s name and address
Administrator’s EIN 133118506
Plan administrator’s name PRIMALUX VIDEO, INC.
Plan administrator’s address 30 WEST 26TH STREET, NEW YORK, NY, 100102011
Administrator’s telephone number 2122061402

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JEFF BYRD
PRIMALUX VIDEO, INC. 401(K) BLUEPRINT PLAN 2011 133118506 2012-10-15 PRIMALUX VIDEO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2122061402
Plan sponsor’s address 30 WEST 26TH STREET, NEW YORK, NY, 100102011

Plan administrator’s name and address
Administrator’s EIN 133118506
Plan administrator’s name PRIMALUX VIDEO, INC.
Plan administrator’s address 30 WEST 26TH STREET, NEW YORK, NY, 100102011
Administrator’s telephone number 2122061402

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JEFF BYRD

Chief Executive Officer

Name Role Address
JEFFREY SCHWARTZ Chief Executive Officer 30 WEST 26TH ST, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 W 26 ST, 7TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1992-12-01 1998-04-20 Address 30 W. 26 ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1992-12-01 1998-04-20 Address 30 W 26 ST, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1982-04-20 1992-12-01 Address 21 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980420002274 1998-04-20 BIENNIAL STATEMENT 1998-04-01
960424002017 1996-04-24 BIENNIAL STATEMENT 1996-04-01
000045006713 1993-09-07 BIENNIAL STATEMENT 1993-04-01
921201003123 1992-12-01 BIENNIAL STATEMENT 1992-04-01
A861181-4 1982-04-20 CERTIFICATE OF INCORPORATION 1982-04-20

Related by officers

JEFFREY SCHWARTZ

AGAWAM SPE CORP. ASSOCIATED CASING, INC. BRINKLEY PROPERTIES LLC JEFFREY Z. SCHWARTZ, INC. IMPRINT INDEED, INC. JATCO TEC CORP. JEFFREY SCHWARTZ CPA P.C. L & M LARJO CO. INC. OLD PRO INCORPORATED

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

30 WEST 26TH ST, NEW YORK, NY, United States, 10010

681 ACQUISITION CORP. AFF-2 ACQUISITION CORP. 686SF ACQUISITION CORP. METRO FUNDING CORP.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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