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EYEBALL ON THE FLOOR, INC.

Company Details

Name: EYEBALL ON THE FLOOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1994 (30 years ago)
Date of dissolution: 22 Nov 2019
Entity Number: 1851821
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 187 LAFAYETTE ST 6TH FLOOR, NEW YORK, NY, United States, 10013

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
EYEBALL ON THE FLOOR , INC. RETIREMENT TRUST 2015 133787077 2016-07-13 EYEBALL ON THE FLOOR, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124315324
Plan sponsor’s address 187 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing JEAN KOUREMETIS
EYEBALL ON THE FLOOR , INC. RETIREMENT TRUST 2014 133787077 2015-09-28 EYEBALL ON THE FLOOR, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124315324
Plan sponsor’s address 187 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2015-09-28
Name of individual signing JEAN KOUREMETIS
EYEBALL ON THE FLOOR , INC. RETIREMENT TRUST 2013 133787077 2014-06-17 EYEBALL ON THE FLOOR, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124315324
Plan sponsor’s address 187 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing JEAN KOUREMETIS
EYEBALL ON THE FLOOR , INC. RETIREMENT TRUST 2012 133787077 2013-10-08 EYEBALL ON THE FLOOR, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124315324
Plan sponsor’s address 187 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing LIMORE SHUR
EYEBALL ON THE FLOOR , INC. RETIREMENT TRUST 2011 133787077 2012-10-05 EYEBALL ON THE FLOOR, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124315324
Plan sponsor’s address 187 LAFAYETTE STREET 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 133787077
Plan administrator’s name EYEBALL ON THE FLOOR, INC.
Plan administrator’s address 187 LAFAYETTE STREET 2ND FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124315324

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing LIMORE SHUR
EYEBALL ON THE FLOOR , INC. RETIREMENT TRUST 2010 133787077 2011-10-11 EYEBALL ON THE FLOOR, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124315324
Plan sponsor’s address 187 LAFAYETTE STREET 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 133787077
Plan administrator’s name EYEBALL ON THE FLOOR, INC.
Plan administrator’s address 187 LAFAYETTE STREET 2ND FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124315324

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing LIMORE SHUR
EYEBALL ON THE FLOOR , INC. RETIREMENT TRUST 2009 133787077 2010-09-24 EYEBALL ON THE FLOOR, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124315324
Plan sponsor’s address 187 LAFAYETTE STREET 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 133787077
Plan administrator’s name EYEBALL ON THE FLOOR, INC.
Plan administrator’s address 187 LAFAYETTE STREET 2ND FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124315324

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing LIMORE SHUR

DOS Process Agent

Name Role Address
EYEBALL ON THE FLOOR, INC. DOS Process Agent 187 LAFAYETTE ST 6TH FLOOR, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
ERIC J. BERTRAND Chief Executive Officer EYEBALL ON THE FLOOR, INC., 187 LAFAYETTE ST 6TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2011-08-19 2016-09-01 Address EYEBALL NYC, 187 LAFAYETTE ST 2ND FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-02-28 2016-09-01 Address EYEBALL NYC, 187 LAFAYETTE ST 2ND FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-02-28 2016-09-01 Address EYEBALL NYC, 187 LAFAYETTE ST 2ND FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-02-28 2011-08-19 Address CYCEBALL NYC, 187 LAFAYETTE ST 2ND FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-08-29 2007-02-28 Address EYBALL NYC, 187 LAFAYETTE ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-02-14 2005-08-29 Address SHAPIRO & WENDER LLP, 230 PARK AVE., 26TH FL., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1994-09-14 2001-02-14 Address ATTN: COREY S. KUPFER, ESQ., SUITE 2411, 67 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191122000745 2019-11-22 CERTIFICATE OF DISSOLUTION 2019-11-22
180904009318 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006444 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140904006577 2014-09-04 BIENNIAL STATEMENT 2014-09-01
120911006515 2012-09-11 BIENNIAL STATEMENT 2012-09-01
110819002729 2011-08-19 BIENNIAL STATEMENT 2011-09-01
080826002765 2008-08-26 BIENNIAL STATEMENT 2008-09-01
070228002129 2007-02-28 BIENNIAL STATEMENT 2006-09-01
050829000149 2005-08-29 CERTIFICATE OF CHANGE 2005-08-29
010214000309 2001-02-14 CERTIFICATE OF AMENDMENT 2001-02-14

Date of last update: 22 Jan 2025

Sources: New York Secretary of State