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  5. VOYETRA TURTLE BEACH, INC.

VOYETRA TURTLE BEACH, INC.

Company Details

Name: VOYETRA TURTLE BEACH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1997 (28 years ago)
Entity Number: 2129872
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VOYETRA TURTLE BEACH 401(K) PLAN 2014 133924684 2015-10-14 VOYETRA TURTLE BEACH, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334110
Sponsor’s telephone number 9143452255
Plan sponsor’s address 100 SUMMIT LAKE DRIVE, SUITE 100, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing RHONDA ROBINSON
VOYETRA TURTLE BEACH 401(K) PLAN 2013 133924684 2014-10-13 VOYETRA TURTLE BEACH, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334110
Sponsor’s telephone number 9143452255
Plan sponsor’s address 100 SUMMIT LAKE DRIVE, SUITE 100, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing RHONDA ROBINSON
VOYETRA TURTLE BEACH 401(K) PLAN 2012 133924684 2013-10-05 VOYETRA TURTLE BEACH, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334110
Sponsor’s telephone number 9143452255
Plan sponsor’s address 100 SUMMIT LAKE DRIVE, SUITE 100, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2013-10-05
Name of individual signing RHONDA ROBINSON
VOYETRA TURTLE BEACH 401(K) PLAN 2011 133924684 2012-09-27 VOYETRA TURTLE BEACH, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334110
Sponsor’s telephone number 9143452255
Plan sponsor’s address 100 SUMMIT LAKE DRIVE, SUITE 100, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 133924684
Plan administrator’s name VOYETRA TURTLE BEACH, INC.
Plan administrator’s address 100 SUMMIT LAKE DRIVE, SUITE 100, VALHALLA, NY, 10595
Administrator’s telephone number 9143452255

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing RHONDA ROBINSON
VOYETRA TURTLE BEACH 401(K) PLAN 2010 133924684 2011-06-28 VOYETRA TURTLE BEACH, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334110
Sponsor’s telephone number 9143452255
Plan sponsor’s address 150 CLEARBROOK RD, SUITE 162, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 133924684
Plan administrator’s name VOYETRA TURTLE BEACH, INC.
Plan administrator’s address 150 CLEARBROOK RD, SUITE 162, ELMSFORD, NY, 10523
Administrator’s telephone number 9143452255

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing RHONDA ROBINSON
VOYETRA TURTLE BEACH 401(K) PLAN 2009 133924684 2010-10-04 VOYETRA TURTLE BEACH, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334110
Sponsor’s telephone number 9143452255
Plan sponsor’s address 150 CLEARBROOK RD STE 162, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 133924684
Plan administrator’s name VOYETRA TURTLE BEACH, INC.
Plan administrator’s address 150 CLEARBROOK RD STE 162, ELMSFORD, NY, 10523
Administrator’s telephone number 9143452255

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing RHONDA ROBINSON

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CRIS KEIRN Chief Executive Officer 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2023-08-16 2023-08-16 Address 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-08-16 2023-08-16 Address 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-08-16 Address 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-08-16 Address 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-05 2023-04-05 Address 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-04-16 2023-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-10 2023-04-05 Address 44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2020-04-13 2021-04-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230816001031 2023-08-16 AMENDMENT TO BIENNIAL STATEMENT 2023-08-16
230405001681 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210416060296 2021-04-16 BIENNIAL STATEMENT 2021-04-01
200910002004 2020-09-10 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01
200413000592 2020-04-13 CERTIFICATE OF CHANGE 2020-04-13
190424060011 2019-04-24 BIENNIAL STATEMENT 2019-04-01
180302007148 2018-03-02 BIENNIAL STATEMENT 2017-04-01
160208006262 2016-02-08 BIENNIAL STATEMENT 2015-04-01
130423006148 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110502002349 2011-05-02 BIENNIAL STATEMENT 2011-04-01

Related by officers

C/O CORPORATION SERVICE COMPANY

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CRIS KEIRN

TURTLE BEACH CORPORATION

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44 S. BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

TURTLE BEACH CORPORATION

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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