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TRUE NORTH, INC.

Headquarter

Company Details

Name: TRUE NORTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1994 (30 years ago)
Entity Number: 1869521
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 515 Madison Avenue, Suite 8083, NEW YORK, NY, United States, 10022
Principal Address: 630 3RD AVE, 12TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRUE NORTH, INC., COLORADO 20241427697 COLORADO
Headquarter of TRUE NORTH, INC., CONNECTICUT 2851493 CONNECTICUT
Headquarter of TRUE NORTH, INC., CONNECTICUT 2851528 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LKBLP67TMBE6 2025-02-27 515 MADISON AVE STE 8083, NEW YORK, NY, 10022, 5403, USA 515 MADISON AVE STE 8083, NEW YORK, NY, 10022, 5403, USA

Business Information

URL www.truenorthinc.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-03-15
Initial Registration Date 2017-11-03
Entity Start Date 1994-11-21
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 512191, 541430, 541613, 541810, 541830, 541850, 541860, 541890
Product and Service Codes R701

Points of Contacts

Electronic Business
Title PRIMARY POC
Name TOM GOOSMANN
Role CHIEF CREATIVE OFFICER
Address 515 MADISON AVENUE, SUITE 8083, NEW YORK, NY, 10022, USA
Government Business
Title PRIMARY POC
Name TOM GOOSMANN
Role CHIEF CREATIVE OFFICER
Address 515 MADISON AVENUE, SUITE 8083, NEW YORK, NY, 10022, USA
Past Performance
Title PRIMARY POC
Name TOM GOOSMANN
Role CHIEF CREATIVE OFFICER
Address 515 MADISON AVENUE, SUITE 8083, NEW YORK, NY, 10022, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUE NORTH ADVERTISING, INC. 401(K) PROFIT SHARING PLAN 2023 133797700 2024-10-07 TRUE NORTH, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 515 MADISON AVENUE, SUITE 8083, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing STEVEN FUCHS
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH ADVERTISING, INC. 401(K) PROFIT SHARING PLAN 2022 133797700 2023-10-12 TRUE NORTH, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 515 MADISON AVENUE, SUITE 8083, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing STEVEN FUCHS
TRUE NORTH ADVERTISING, INC. 401(K) PROFIT SHARING PLAN 2021 133797700 2022-10-03 TRUE NORTH, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 515 MADISON AVENUE, SUITE 8083, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing STEVEN FUCHS
TRUE NORTH ADVERTISING, INC. 401(K) PROFIT SHARING PLAN 2020 133797700 2021-10-14 TRUE NORTH, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 515 MADISON AVENUE, SUITE 8083, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing STEVEN FUCHS
TRUE NORTH ADVERTISING INC 401(K) PROFIT SHARING PLAN 2019 133797700 2020-08-28 TRUE NORTH, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 515 MADISON AVENUE, SUITE 8083, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-08-28
Name of individual signing STEVEN FUCHS
TRUE NORTH ADVERTISING INC 401(K) PROFIT SHARING PLAN 2018 133797700 2019-07-31 TRUE NORTH, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 630 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing STEVEN FUCHS
TRUE NORTH ADVERTISING INC 401(K) PROFIT SHARING PLAN 2017 133797700 2018-07-10 TRUE NORTH, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 630 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing STEVEN FUCHS
TRUE NORTH ADVERTISING INC 401(K) PROFIT SHARING PLAN 2016 133797700 2017-05-23 TRUE NORTH, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 630 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing STEVEN FUCHS
TRUE NORTH ADVERTISING INC 401(K) PROFIT SHARING PLAN 2015 133797700 2016-05-20 TRUE NORTH, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 630 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-05-20
Name of individual signing STEVEN FUCHS
TRUE NORTH ADVERTISING INC 401(K) PROFIT SHARING PLAN 2014 133797700 2015-10-12 TRUE NORTH, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-21
Business code 541800
Sponsor’s telephone number 2125574202
Plan sponsor’s address 630 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing STEVEN FUCHS

DOS Process Agent

Name Role Address
TRUE NORTH, INC. DOS Process Agent 515 Madison Avenue, Suite 8083, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
STEVEN FUCHS Chief Executive Officer 515 MADISON AVENUE, SUITE 8083, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-04-17 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-28 2016-11-02 Address 630 3RD AVE, 12TH FL, NEW YORK, NY, 10017, 6705, USA (Type of address: Service of Process)
2000-11-16 2016-09-28 Address 630 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-11-16 2016-09-28 Address 630 3RD AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-11-16 2016-09-28 Address 630 3RD AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-06-03 2000-11-16 Address 441 LEXINGTON AVENUE, SUITE 506, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-12-02 2000-11-16 Address 441 LEXINGTON AVENUE, SUITE 506, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-12-02 1997-06-03 Address C/O STEVE FUCHS, 441 LEXINGTON AVE, STE. 506, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-12-02 2000-11-16 Address C/O STEVE FUCHS, 441 LEXINGTON AVE, STE. 506, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-11-21 1996-12-02 Address 225 BROADWAY, STE 4200, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221213000581 2022-12-13 BIENNIAL STATEMENT 2022-11-01
210913002545 2021-09-13 BIENNIAL STATEMENT 2021-09-13
181102006417 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161102006659 2016-11-02 BIENNIAL STATEMENT 2016-11-01
160928006039 2016-09-28 BIENNIAL STATEMENT 2014-11-01
130326006238 2013-03-26 BIENNIAL STATEMENT 2012-11-01
110302002535 2011-03-02 BIENNIAL STATEMENT 2010-11-01
081117002850 2008-11-17 BIENNIAL STATEMENT 2008-11-01
061110002580 2006-11-10 BIENNIAL STATEMENT 2006-11-01
050128002746 2005-01-28 BIENNIAL STATEMENT 2004-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State