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ON LOCATION EDUCATION INC.

Headquarter

Company Details

Name: ON LOCATION EDUCATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1983 (42 years ago)
Entity Number: 825403
County: New York
Place of Formation: New York
Principal Address: 400 COLUMBUS AVENUE, SUITE 7 S, VALHALLA, NY, United States, 10595
Principal Address ZIP Code: 10595
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ON LOCATION EDUCATION INC. 0995674 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON LOCATION EDUCATION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133160702 2024-07-25 ON LOCATION EDUCATION INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 445 E 80TH ST APT 7C, NEW YORK, NY, 100750617

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing EDWARD ROJAS
ON LOCATION EDUCATION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133160702 2023-09-27 ON LOCATION EDUCATION INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 445 E 80TH ST APT 7C, NEW YORK, NY, 100750617

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing EDWARD ROJAS
ON LOCATION EDUCATION, INC. PROFIT SHARING PLAN 2020 133160702 2021-08-13 ON LOCATION EDUCATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing ALAN SIMON
ON LOCATION EDUCATION, INC. PROFIT SHARING PLAN 2019 133160702 2020-09-30 ON LOCATION EDUCATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing ALAN SIMON
ON LOCATION EDUCATION, INC. PROFIT SHARING PLAN 2018 133160702 2019-07-10 ON LOCATION EDUCATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing ALAN SIMON
ON LOCATION EDUCATION, INC. PROFIT SHARING PLAN 2017 133160702 2018-07-03 ON LOCATION EDUCATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing ALAN SIMON
ON LOCATION EDUCATION, INC. PROFIT SHARING PLAN 2016 133160702 2017-07-21 ON LOCATION EDUCATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing ALAN SIMON
ON LOCATION EDUCATION, INC. PROFIT SHARING PLAN 2015 133160702 2016-07-22 ON LOCATION EDUCATION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 133160702
Plan administrator’s name ON LOCATION EDUCATION, INC.
Plan administrator’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595
Administrator’s telephone number 9147472737

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing ALAN SIMON
ON LOCATION EDUCATION, INC. PROFIT SHARING PLAN 2014 133160702 2015-07-09 ON LOCATION EDUCATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 133160702
Plan administrator’s name ON LOCATION EDUCATION, INC.
Plan administrator’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595
Administrator’s telephone number 9147472737

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing ALAN SIMON
ON LOCATION EDUCATION, INC. PROFIT SHARING PLAN 2013 133160702 2014-07-17 ON LOCATION EDUCATION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-31
Business code 611000
Sponsor’s telephone number 9147472737
Plan sponsor’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 133160702
Plan administrator’s name ON LOCATION EDUCATION, INC.
Plan administrator’s address 400 COLUMBUS AVENUE, SUITE 7S, VALHALLA, NY, 10595
Administrator’s telephone number 9147472737

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing ALAN SIMON

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALAN SIMON Chief Executive Officer 400 COLUMBUS AVENUE, SUITE 7 S, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2021-03-09 2023-07-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06 2021-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-11 2023-07-18 Address 400 COLUMBUS AVENUE, SUITE 7 S, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2012-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-04 2015-03-11 Address 400 COLUMBUS AVENUE / SUITE 75, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2011-04-04 2012-09-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-04-04 2015-03-11 Address 17 LEDGEWOOD LANE, SOUTH SALEM, NY, 10590, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230718004405 2023-01-24 CERTIFICATE OF CHANGE BY ENTITY 2023-01-24
210309060884 2021-03-09 BIENNIAL STATEMENT 2021-03-01
190306060206 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-85341 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85340 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007518 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150311006226 2015-03-11 BIENNIAL STATEMENT 2015-03-01
130308006746 2013-03-08 BIENNIAL STATEMENT 2013-03-01
120919000863 2012-09-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-19
120919000869 2012-09-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-19

Related by officers

C T CORPORATION SYSTEM

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C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

ALAN SIMON

ALAN SIMON PRODUCTIONS, INC. AL & S SALES LTD. ONLINE TUTOR, INC. SCHOOL FOR YOUNG PERFORMERS, INC. ROCKLAND NEW YORK EXPERIENCE INC. PAGE NINE PRODUCTIONS, INC.

Related by address

400 COLUMBUS AVENUE, SUITE 7 S, VALHALLA, NY, United States, 10595

SCHOOL FOR YOUNG PERFORMERS, INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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