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  5. LATINA MEDIA VENTURES LLC

LATINA MEDIA VENTURES LLC

Company Details

Name: LATINA MEDIA VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 1995 (29 years ago)
Entity Number: 1945738
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 331 PARK AVENUE SOUTH, Suite 612, NEW YORK, NY, United States, 10010

Central Index Key

CIK number Mailing Address Business Address Phone
1135876 No data 1500 BROADWAY, STE 700, NEW YORK, NY, 10036 2126420600

Filings since 2003-11-13
Form type REGDEX
File number 021-54366
Filing date 2003-11-13
File View File

Filings since 2003-04-14
Form type REGDEX
File number 021-54366
Filing date 2003-04-14
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATINA MEDIA VENTURES, LLC 401(K) PLAN 2018 133844681 2019-08-07 LATINA MEDIA VENTURES, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2128331440
Plan sponsor’s address 331 PARK AVENUE S., SUITE 910, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing MARY ELLEN HENNESSY
Role Employer/plan sponsor
Date 2019-08-07
Name of individual signing MARY ELLEN HENNESSY
LATINA MEDIA VENTURES, LLC 401(K) PLAN 2018 133844681 2019-09-19 LATINA MEDIA VENTURES 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2128331440
Plan sponsor’s address 331 PARK AVE S STE 910, NEW YORK, NY, 100102904

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing MARY ELLEN HENNESSY-JONES
LATINA MEDIA VENTURES, LLC 401(K) PLAN 2017 133844681 2019-01-03 LATINA MEDIA VENTURES, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2126420258
Plan sponsor’s address 22 COURTLAND ST. ROOM 1622, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-01-03
Name of individual signing ANITA RAI
Role Employer/plan sponsor
Date 2019-01-03
Name of individual signing ANITA RAI
LATINA MEDIA VENTURES, LLC 401(K) PLAN 2016 133844681 2017-06-14 LATINA MEDIA VENTURES, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2126420258
Plan sponsor’s address 120 BROADWAY FL 34, NEW YORK, NY, 102713499

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing LORI DEL SECOLO
Role Employer/plan sponsor
Date 2017-06-14
Name of individual signing LORI DEL SECOLO
LATINA MEDIA VENTURES, LLC 401(K) PLAN 2015 133844681 2016-05-25 LATINA MEDIA VENTURES, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2126420258
Plan sponsor’s address 120 BROADWAY FL 34, NEW YORK, NY, 102713499

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing LORI DEL SECOLO
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing LORI DEL SECOLO
LATINA MEDIA VENTURES, LLC 401(K) PLAN 2014 133844681 2015-10-05 LATINA MEDIA VENTURES, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2126420258
Plan sponsor’s address 120 BROADWAY FL 34, NEW YORK, NY, 102713499

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing LORI DEL SECOLO
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing STEPHEN LIPARINI
LATINA MEDIA VENTURES, LLC 401(K) PLAN VENTURES, LLC 401(K) PLAN 2013 133844681 2014-09-23 LATINA MEDIA VENTURES, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2126420258
Plan sponsor’s address 625 MADISON AVENUE, SUITE 3C, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133844681
Plan administrator’s name LATINA MEDIA VENTURES, LLC
Plan administrator’s address 625 MADISON AVENUE, SUITE 3C, NEW YORK, NY, 10022
Administrator’s telephone number 2126420759

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing LORI DEL SECOLO
Role Employer/plan sponsor
Date 2014-09-23
Name of individual signing LORI DEL SECOLO
LATINA MEDIA VENTURES, LLC 401(K) PLAN 2012 133844681 2013-06-21 LATINA MEDIA VENTURES, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2126420258
Plan sponsor’s address 625 MADISON AVENUE, SUITE 3C, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133844681
Plan administrator’s name LATINA MEDIA VENTURES, LLC
Plan administrator’s address 625 MADISON AVENUE, SUITE 3C, NEW YORK, NY, 10022
Administrator’s telephone number 2126420759

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing LORI DEL SECOLO
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing LORI DEL SECOLO
LATINA MEDIA VENTURES, LLC 401(K) PLAN 2012 133844681 2013-06-07 LATINA MEDIA VENTURES, LLC 65
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2126420258
Plan sponsor’s address 625 MADISON AVENUE, SUITE 3C, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133844681
Plan administrator’s name LATINA MEDIA VENTURES, LLC
Plan administrator’s address 625 MADISON AVENUE, SUITE 3C, NEW YORK, NY, 10022
Administrator’s telephone number 2126420759

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing LORI DEL SECOLO
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing LORI DEL SECOLO
LATINA MEDIA VENTURES, LLC 401(K) PLAN 2011 133844681 2012-07-30 LATINA MEDIA VENTURES, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 511120
Sponsor’s telephone number 2126420258
Plan sponsor’s address 625 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133844681
Plan administrator’s name LATINA MEDIA VENTURES, LLC
Plan administrator’s address 625 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126420759

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing LORI DEL SECOLO
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing LORI DEL SECOLO

DOS Process Agent

Name Role Address
LATINA MEDIA VENTURES LLC DOS Process Agent 331 PARK AVENUE SOUTH, Suite 612, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2020-07-31 2023-08-08 Address 331 PARK AVENUE SOUTH, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2007-08-20 2020-07-31 Address C/O PETER GLUSKER, 1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-07-29 2007-08-20 Address C/O FEAR RAHIM, 1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-08-15 2003-07-29 Address C/O ROY LEVENSON, 1500 BROADWAY / 7TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-11-07 2001-08-15 Address C/O CHRISTY HAUBEGGER, 1500 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-08-07 2000-11-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808004433 2023-08-08 BIENNIAL STATEMENT 2023-08-01
211118002821 2021-11-18 BIENNIAL STATEMENT 2021-11-18
200731060196 2020-07-31 BIENNIAL STATEMENT 2019-08-01
091207000854 2009-12-07 CERTIFICATE OF AMENDMENT 2009-12-07
080430000955 2008-04-30 CERTIFICATE OF AMENDMENT 2008-04-30
070820002328 2007-08-20 BIENNIAL STATEMENT 2007-08-01
070511000214 2007-05-11 CERTIFICATE OF AMENDMENT 2007-05-11
050816002215 2005-08-16 BIENNIAL STATEMENT 2005-08-01
030729002213 2003-07-29 BIENNIAL STATEMENT 2003-08-01
010815002108 2001-08-15 BIENNIAL STATEMENT 2001-08-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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