| Name: | TMT ENTERTAINMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1996 (28 years ago) |
| Entity Number: | 2067519 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4450 Lakeside Dr., Suite 320, Burbank, CA, United States, 91505 |
| Address: | 16 madison square park west, SUITE 1284, NEW YORK, NY, United States, 10010 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMT ENTERTAINMENT GROUP, 401K PROFIT SHARING PLAN & TRUST | 2019 | 133910071 | 2020-07-23 | TMT ENTERTAINMENT GROUP, INC | 3 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | DAVID GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 2124776047 |
| Plan sponsor’s address | 245 5TH AVE 1001, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | DAVID GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 2124776047 |
| Plan sponsor’s address | 245 5TH AVE 1001, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-16 |
| Name of individual signing | DAVID GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 2124776047 |
| Plan sponsor’s address | 245 5TH AVE 1001, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | DAVID GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 2124776047 |
| Plan sponsor’s address | 245 5TH AVE 1001, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | DAVID GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 2124776047 |
| Plan sponsor’s address | 245 5TH AVE 1001, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | DAVID GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 2128408880 |
| Plan sponsor’s address | 245 5TH AVE 1001, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | DAVID GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 2128408880 |
| Plan sponsor’s address | 245 FIFTH AVE, SUITE 1001, NEW YORK, NY, 100168736 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-02 |
| Name of individual signing | TMT ENTERTAINMENT GROUP INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 2128408880 |
| Plan sponsor’s address | 245 FIFTH AVE, SUITE 1001, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133910071 |
| Plan administrator’s name | TMT ENTERTAINMENT GROUP, INC |
| Plan administrator’s address | 75 9TH AVE FL 5, NEW YORK, NY, 100117076 |
| Administrator’s telephone number | 2128408880 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-29 |
| Name of individual signing | TINA THORMALEN |
| Role | Employer/plan sponsor |
| Date | 2014-03-29 |
| Name of individual signing | TINA THORMALEN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Sponsor’s telephone number | 2128408880 |
| Plan sponsor’s address | 75 9TH AVE FL 5, NEW YORK, NY, 100117076 |
Plan administrator’s name and address
| Administrator’s EIN | 133910071 |
| Plan administrator’s name | TMT ENTERTAINMENT GROUP, INC |
| Plan administrator’s address | 75 9TH AVE FL 5, NEW YORK, NY, 100117076 |
| Administrator’s telephone number | 2128408880 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | TMT ENTERTAINMENT GROUP, INC |
| Name | Role | Address |
|---|---|---|
| roger s haber | DOS Process Agent | 16 madison square park west, SUITE 1284, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| roger s haber | Agent | 16 madison square park west, SUITE 1284, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| TINA THORMAHLEN | Chief Executive Officer | C/O AFM, 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | C/O AFM, 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | C/O AFM, 9255 SUNSET BLVD STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | C/O AFM, 9255 SUNSET BLVD STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-25 | Address | C/O AFM, 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-25 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-11-18 | 2024-11-25 | Address | C/O AFM, 9255 SUNSET BLVD STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | C/O AFM, 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-25 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-15 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-28 | 2024-11-18 | Address | C/O AFM, 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002341 | 2024-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-22 |
| 241118002762 | 2024-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-15 |
| 241028002770 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 200901061227 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928006235 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006909 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917006379 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 131211002191 | 2013-12-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 960919000674 | 1996-09-19 | CERTIFICATE OF INCORPORATION | 1996-09-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
