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VISIONAIRE PUBLISHING LLC

Company Details

Name: VISIONAIRE PUBLISHING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 1996 (29 years ago)
Entity Number: 2036433
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 263 EAST 7TH STREET, #1, NEW YORK, NY, United States, 10009

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
V MAGAZINE LLC 401 K PROFIT SHARING PLAN TRUST 2014 134064177 2015-05-21 VISIONAIRE PUBLISHING, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2122748959
Plan sponsor’s address 11 MERCER STREET GROUND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2015-05-21
Name of individual signing SOORAYA PARIAG
VISIONAIRE PUBLISHING LLC 401 K PROFIT SHARING PLAN TRUST 2013 133938054 2014-11-25 VISIONAIRE PUBLISHING, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2122748959
Plan sponsor’s address 11 MERCER STREET GROUND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2014-11-25
Name of individual signing SOORAYA PARIAG
VISIONAIRE PUBLISHING LLC 401 K PROFIT SHARING PLAN TRUST 2012 133938054 2014-11-25 VISIONAIRE PUBLISHING, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2122748959
Plan sponsor’s address 11 MERCER STREET GROUND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2014-11-25
Name of individual signing VISIONAIRE PUBLISHING, LLC
VISIONAIRE PUBLISHING LLC 401 K PROFIT SHARING PLAN TRUST 2011 133938054 2014-11-25 VISIONAIRE PUBLISHING, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2122748959
Plan sponsor’s address 11 MERCER STREET GROUND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 133938054
Plan administrator’s name VISIONAIRE PUBLISHING, LLC
Plan administrator’s address 11 MERCER STREET GROUND FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2122748959

Signature of

Role Plan administrator
Date 2014-11-25
Name of individual signing VISIONAIRE PUBLISHING, LLC

DOS Process Agent

Name Role Address
VISIONAIRE PUBLISHING LLC DOS Process Agent 263 EAST 7TH STREET, #1, NEW YORK, NY, United States, 10009

Agent

Name Role Address
CECILIA DEAN Agent 263 east 7th street, #1, NEW YORK, NY, 10009

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 263 EAST 7TH STREET, #1, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2023-06-28 2024-07-15 Address 263 EAST 7TH STREET, #1, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2023-06-28 2023-06-28 Address 263 east 7th street, #1, NEW YORK, NY, 10009, USA (Type of address: Registered Agent)
2023-06-28 2024-07-15 Address 263 east 7th street, #1, NEW YORK, NY, 10009, USA (Type of address: Registered Agent)
2020-08-18 2023-06-28 Address 263 EAST 7TH STREET, #1, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2014-07-28 2023-06-28 Address C/O VISIONAIRE PUBLISHING LLC, 30 WEST 24TH ST., 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2014-07-28 2020-08-18 Address 30 WEST 24TH ST., 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2009-02-23 2014-07-28 Address 11 MERCER ST., NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2001-08-15 2014-07-28 Address C/O VISIONAIRE, 11 MERCER ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1996-06-05 2001-08-15 Address 58 WATTS STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715004059 2024-07-15 BIENNIAL STATEMENT 2024-07-15
230628004888 2023-06-28 BIENNIAL STATEMENT 2022-06-01
230628001401 2023-06-28 CERTIFICATE OF CHANGE BY ENTITY 2023-06-28
200818060454 2020-08-18 BIENNIAL STATEMENT 2020-06-01
140728000148 2014-07-28 CERTIFICATE OF CHANGE 2014-07-28
140602006997 2014-06-02 BIENNIAL STATEMENT 2014-06-01
111115002883 2011-11-15 BIENNIAL STATEMENT 2010-06-01
090223000367 2009-02-23 CERTIFICATE OF CHANGE 2009-02-23
060606002205 2006-06-06 BIENNIAL STATEMENT 2006-06-01
020604002193 2002-06-04 BIENNIAL STATEMENT 2002-06-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State