| Name: | EXCEL MEDIA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1993 (31 years ago) |
| Date of dissolution: | 27 Feb 2014 |
| Entity Number: | 1779343 |
| ZIP code: | 10154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SIDNEY A. MIGDON, 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Principal Address: | 145 W 30TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCEL MEDIA SYSTEMS, INC. 401(K) PLAN | 2011 | 133744891 | 2012-02-10 | EXCEL MEDIA SYSTEMS, INC. | 22 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133744891 |
| Plan administrator’s name | EXCEL MEDIA SYSTEMS, INC. |
| Plan administrator’s address | 145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122067711 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-10 |
| Name of individual signing | LYNDA WILKINSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2122067711 |
| Plan sponsor’s address | 145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 133744891 |
| Plan administrator’s name | EXCEL MEDIA SYSTEMS, INC. |
| Plan administrator’s address | 145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122067711 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | LYNDA WILKINSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2122067711 |
| Plan sponsor’s address | 145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 133744891 |
| Plan administrator’s name | EXCEL MEDIA SYSTEMS, INC. |
| Plan administrator’s address | 145 WEST 30TH STREET, 5TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122067711 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | LYNDA WILKINSON |
| Name | Role | Address |
|---|---|---|
| ROBERT A. MENELL | Chief Executive Officer | 145 W 30TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GOLDFARB & FLEECE | DOS Process Agent | ATTN: SIDNEY A. MIGDON, 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-05 | 2003-04-22 | Address | 36 WEST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-01-05 | 2003-04-22 | Address | 36 WEST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1993-12-13 | 1996-01-05 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140227000663 | 2014-02-27 | CERTIFICATE OF DISSOLUTION | 2014-02-27 |
| 031205002920 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 030422002193 | 2003-04-22 | BIENNIAL STATEMENT | 2001-12-01 |
| 000107002387 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 971208002289 | 1997-12-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 960105002024 | 1996-01-05 | BIENNIAL STATEMENT | 1995-12-01 |
| 931213000424 | 1993-12-13 | CERTIFICATE OF INCORPORATION | 1993-12-13 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | F10PO5050000210526 | 2010-09-15 | 2010-12-30 | 2010-12-30 | |||||||||||||||||||
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| Title | NMAI GGHC HD PROJECTOR UPGRADE |
| NAICS Code | 451220: PRERECORDED TAPE, COMPACT DISC, AND RECORD STORES |
Recipient Details
| Recipient | EXCEL MEDIA SYSTEMS, INC. |
| UEI | C2HYGZCMU8J1 |
| Legacy DUNS | 824769327 |
| Recipient Address | UNITED STATES, 145 W 30TH ST 5TH FL, NEW YORK, 100014036 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
