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NEW AGE MEDIA SYSTEMS, INC.

Company Details

Name: NEW AGE MEDIA SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1985 (40 years ago)
Entity Number: 973706
County: New York
Place of Formation: New York
Address: 880 THIRD AVE, 15TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 1350 BROADWAY, STE 2215, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

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
NEW AGE MEDIA SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 133372068 2024-07-18 NEW AGE MEDIA SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 820, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing DENNY HERSSEIN
NEW AGE MEDIA SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 133372068 2023-06-14 NEW AGE MEDIA SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 820, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing DENNY HERSSEIN
NEW AGE MEDIA SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 133372068 2022-07-22 NEW AGE MEDIA SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 820, NEW YORK, NY, 100364762

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing DANIEL HERSSEIN
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing DANIEL HERSSEIN
NEW AGE MEDIA SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 133372068 2021-04-07 NEW AGE MEDIA SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 903, NEW YORK, NY, 100364825

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing DANIEL HERSSEIN
Role Employer/plan sponsor
Date 2021-04-07
Name of individual signing DANIEL HERSSEIN
NEW AGE MEDIA SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 133372068 2020-10-05 NEW AGE MEDIA SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 903, NEW YORK, NY, 100364825

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing DANIEL HERSSEIN
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing DANIEL HERSSEIN
NEW AGE MEDIA SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 133372068 2019-07-08 NEW AGE MEDIA SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 903, NEW YORK, NY, 100364825

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing DANIEL HERSSEIN
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing DANIEL HERSSEIN
NEW AGE MEDIA SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 133372068 2018-03-30 NEW AGE MEDIA SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 903, NEW YORK, NY, 100364825
NEW AGE MEDIA SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 133372068 2017-07-13 NEW AGE MEDIA SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 315 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing DANIEL HERSSEIN
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing DANIEL HERSSEIN
NEW AGE MEDIA SYSTEMS, INC 401(K) PROFIT SHARING PLAN 2015 133372068 2016-10-05 NEW AGE MEDIA SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 315 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing DANIEL HERSSEIN
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing DANIEL HERSSEIN
NEW AGE MEDIA SYSTEMS, INC 401(K) PROFIT SHARING PLAN 2014 133372068 2015-10-14 NEW AGE MEDIA SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 541519
Sponsor’s telephone number 2126951590
Plan sponsor’s address 1350 BROADWAY, ROOM 2215, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing DANIEL HERSSEIN
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing DANIEL HERSSEIN

Chief Executive Officer

Name Role Address
MORRIS GRAJOWER Chief Executive Officer 1350 BROADWAY, STE 2215, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
JAFFE SEGAL & ROSS DOS Process Agent 880 THIRD AVE, 15TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-02-20 2013-03-22 Address 1350 BROADWAY / SUITE 2215, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-02-20 2013-03-22 Address 1350 BROADWAY / SUITE 2215, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-02-20 2013-03-22 Address 880 THIRD AVENUE / 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-02-21 2007-02-20 Address 1350 BROADWAY, SUITE 2215, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-02-21 2007-02-20 Address 1350 BROADWAY, SUITE 2215, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-02-21 2007-02-20 Address 880 THIRD AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-03-14 2001-02-21 Address ONE PENN PLAZA, SUITE 2805, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1997-03-14 2001-02-21 Address ONE PENN PLAZA, SUITE 2805, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1993-04-12 1997-03-14 Address ONE PENN PLAZA, SUITE 1620, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1993-04-12 1997-03-14 Address ONE PENN PLAZA, SUITE 1620, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130322002506 2013-03-22 BIENNIAL STATEMENT 2013-02-01
110214002041 2011-02-14 BIENNIAL STATEMENT 2011-02-01
090219002277 2009-02-19 BIENNIAL STATEMENT 2009-02-01
070220002057 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050404002815 2005-04-04 BIENNIAL STATEMENT 2005-02-01
030205002594 2003-02-05 BIENNIAL STATEMENT 2003-02-01
010221002624 2001-02-21 BIENNIAL STATEMENT 2001-02-01
990312002407 1999-03-12 BIENNIAL STATEMENT 1999-02-01
970314002073 1997-03-14 BIENNIAL STATEMENT 1997-02-01
940218002337 1994-02-18 BIENNIAL STATEMENT 1994-02-01

Related by officers

JAFFE SEGAL & ROSS

THE NEW YORK DESIGN COLLABORATIVE, INC. SASSON LICENSING CORPORATION SASSON JEANS INC. JUSTIN MOORE & ASSOCIATES, INC. ERGONOMIC SYSTEMS, INC. GEORGE FENMORE, INC.

Related by address

880 THIRD AVE, 15TH FL, NEW YORK, NY, United States, 10022

BONTA GROUP LLC JAGAN GROUP LLC

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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