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  5. HORIZON MEDIA, INC.

HORIZON MEDIA, INC.

Headquarter

Company Details

Name: HORIZON MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1988 (36 years ago)
Date of dissolution: 30 Nov 2021
Entity Number: 1312310
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 75 VARICK STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HORIZON MEDIA, INC., MINNESOTA 1f30c7db-6c49-ec11-91b5-00155d32b93a MINNESOTA
Headquarter of HORIZON MEDIA, INC., ILLINOIS CORP_70544458 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JWT4P3PLVFK6 2022-10-13 75 VARICK ST, NEW YORK, NY, 10013, 1917, USA 75 VARICK ST, NEW YORK, NY, 10013, 1917, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2021-07-19
Initial Registration Date 2015-08-04
Entity Start Date 1988-08-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541830

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICK PETRACCARO
Address 75 VARICK STREET, NEW YORK, NY, 10013, 1917, USA
Government Business
Title PRIMARY POC
Name STEPHEN HALL
Address 75 VARICK STREET, NEW YORK, NY, 10013, 1917, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HORIZON MEDIA, INC. RETIREMENT PLAN 2012 133494927 2013-10-11 HORIZON MEDIA, INC. 747
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2122205000
Plan sponsor’s mailing address 75 VARICK ST, NEW YORK, NY, 10013
Plan sponsor’s address 75 VARICK ST, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133494927
Plan administrator’s name HORIZON MEDIA, INC.
Plan administrator’s address 75 VARICK ST, NEW YORK, NY, 10013
Administrator’s telephone number 2122205000

Number of participants as of the end of the plan year
Active participants 707
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 182
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 816
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 78

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MIMI ELSAYD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing MIMI ELSAYD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
WILLIAM A KOENIGSBERG Chief Executive Officer 75 VARICK STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2021-07-08 2021-07-19 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2019-09-16 2019-11-27 Address 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-09-16 2019-11-27 Address 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-12-14 2019-09-16 Address ATTN: BUSINESS & LEGAL AFFAIRS, 75 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-12-28 2018-12-14 Address 34 E PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2002-12-19 2010-12-28 Address 34 E PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1998-12-21 2010-12-28 Address 630 THIRD AVE, NEW YORK, NY, 10017, 6705, USA (Type of address: Chief Executive Officer)
1998-12-21 2002-12-19 Address 3 EGGLESTON LANE, OLD GREENWICH, CT, 06870, USA (Type of address: Service of Process)
1997-01-15 1998-12-21 Address 10725 QUAIL COVEY ROAD, BOYNTON BEACH, FL, 33436, USA (Type of address: Chief Executive Officer)
1997-01-15 1998-12-21 Address 19 WEST ELM STREET, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211130001666 2021-11-30 CERTIFICATE OF MERGER 2021-11-30
201215060157 2020-12-15 BIENNIAL STATEMENT 2020-12-01
SR-113021 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113020 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190927060127 2019-09-27 BIENNIAL STATEMENT 2018-12-01
190916000581 2019-09-16 CERTIFICATE OF CHANGE 2019-09-16
181214000058 2018-12-14 CERTIFICATE OF CHANGE 2018-12-14
170426006100 2017-04-26 BIENNIAL STATEMENT 2016-12-01
141202006398 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121226006062 2012-12-26 BIENNIAL STATEMENT 2012-12-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

75 VARICK STREET, NEW YORK, NY, United States, 10013

ALDINE PROMOTIONS, LLC BEADANGLES CORP. BINDING TOGETHER ALUMNI ASSOCIATION INC. BUNGALOW HORIZON, LLC EDEN ROAD HOLDINGS, INC. MASON TENDERS TRAINING SCHOOL LLC NEIGHBORHOOD PRINTING COMPANY, INC. HYGRADE PRINTING CORPORATION TABARD/COPLEY GRAPHICS, INC. SOHO MADE SOUPS, INC.

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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