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SYNC SOUND, INC.

Company Details

Name: SYNC SOUND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1983 (42 years ago)
Entity Number: 839602
County: New York
Date of dissolution: 13 Jun 2022
Place of Formation: New York
Address: 450 WEST 56TH STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 450 W 56TH ST., NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

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
SYNC SOUND, INC. 401K TAX DEFERRED SAVINGS PLAN 2012 133184644 2013-10-01 SYNC SOUND, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2122465580
Plan sponsor’s address 450 WEST 56TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2013-10-01
Name of individual signing WILLIAM MARINO
SYNC SOUND, INC. 401K TAX DEFERRED SAVINGS PLAN 2011 133184644 2012-10-02 SYNC SOUND, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2122465580
Plan sponsor’s address 450 WEST 56TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 133184644
Plan administrator’s name SYNC SOUND, INC.
Plan administrator’s address 450 WEST 56TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122465580

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing WILLIAM MARINO
SYNC SOUND, INC. 401K TAX DEFERRED SAVINGS PLAN 2010 133184644 2011-10-13 SYNC SOUND, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2122465580
Plan sponsor’s address 450 WEST 56TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 133184644
Plan administrator’s name SYNC SOUND, INC.
Plan administrator’s address 450 WEST 56TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122465580

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing WILLIAM MARINO
SYNC SOUND, INC. 401K TAX DEFERRED SAVINGS PLAN 2009 133184644 2010-07-29 SYNC SOUND, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2122465580
Plan sponsor’s address 450 WEST 56TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 133184644
Plan administrator’s name SYNC SOUND, INC.
Plan administrator’s address 450 WEST 56TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122465580

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing WILLIAM MARINO
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing WILLIAM MARINO
SYNC SOUND, INC. 401K TAX DEFERRED SAVINGS PLAN 2009 133184644 2011-09-22 SYNC SOUND, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2122465580
Plan sponsor’s address 450 WEST 56TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 133184644
Plan administrator’s name SYNC SOUND, INC.
Plan administrator’s address 450 WEST 56TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122465580

Signature of

Role Plan administrator
Date 2011-09-22
Name of individual signing WILLIAM MARINO

Chief Executive Officer

Name Role Address
WILLIAM MARINO Chief Executive Officer 450 W 56TH ST., NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 450 WEST 56TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1995-06-20 2022-11-30 Address 450 W 56TH ST., NEW YORK, NY, 10019, 3697, USA (Type of address: Chief Executive Officer)
1995-03-06 2022-11-30 Address 450 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-05-04 2022-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-05-04 1995-03-06 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221130003376 2022-06-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-13
130528002106 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110531002670 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090514002125 2009-05-14 BIENNIAL STATEMENT 2009-05-01
070605002500 2007-06-05 BIENNIAL STATEMENT 2007-05-01
050712002559 2005-07-12 BIENNIAL STATEMENT 2005-05-01
030602002071 2003-06-02 BIENNIAL STATEMENT 2003-05-01
010522002799 2001-05-22 BIENNIAL STATEMENT 2001-05-01
990519002144 1999-05-19 BIENNIAL STATEMENT 1999-05-01
970606002178 1997-06-06 BIENNIAL STATEMENT 1997-05-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State