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PINK NOISE, INC.

Company Details

Name: PINK NOISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1997 (27 years ago)
Entity Number: 2172517
ZIP code: 60613
County: New York
Place of Formation: New York
Address: 3622 N. BOSWORTH AVENUE, CHICAGO, IL, United States, 60613

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINK NOISE, INC. 401(K) PLAN 2011 133962971 2012-09-07 PINK NOISE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-31
Business code 512200
Sponsor’s telephone number 2123711333
Plan sponsor’s mailing address 530 W. 25TH ST SUITE 304, NEW YORK, NY, 10001
Plan sponsor’s address 530 W. 25TH ST SUITE 304, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133962971
Plan administrator’s name PINK NOISE, INC.
Plan administrator’s address 530 W. 25TH ST SUITE 304, NEW YORK, NY, 10001
Administrator’s telephone number 2123711333

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-07
Name of individual signing MICHAEL MAXWELL
Valid signature Filed with authorized/valid electronic signature
PINK NOISE, INC. 401(K) PLAN 2010 133962971 2011-05-26 PINK NOISE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-31
Business code 512200
Sponsor’s telephone number 2123711333
Plan sponsor’s mailing address 530 W. 25TH ST SUITE 304, NEW YORK, NY, 10001
Plan sponsor’s address 530 W. 25TH ST SUITE 304, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133962971
Plan administrator’s name PINK NOISE, INC.
Plan administrator’s address 530 W. 25TH ST SUITE 304, NEW YORK, NY, 10001
Administrator’s telephone number 2123711333

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-05-26
Name of individual signing MICHAEL MAXWELL
Valid signature Filed with authorized/valid electronic signature
PINK NOISE, INC. 401(K) PLAN 2009 133962971 2010-07-21 PINK NOISE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-31
Business code 512200
Sponsor’s telephone number 2123711333
Plan sponsor’s mailing address 530 W. 25TH ST SUITE 304, NEW YORK, NY, 10001
Plan sponsor’s address 530 W. 25TH ST SUITE 304, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133962971
Plan administrator’s name PINK NOISE, INC.
Plan administrator’s address 530 W. 25TH ST SUITE 304, NEW YORK, NY, 10001
Administrator’s telephone number 2123711333

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing MICHAEL MAXWELL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MICHAEL MAXWELL Chief Executive Officer 3622 N. BOSWORTH AVENUE, CHICAGO, IL, United States, 60613

DOS Process Agent

Name Role Address
MICHAEL MAXWELL DOS Process Agent 3622 N. BOSWORTH AVENUE, CHICAGO, IL, United States, 60613

History

Start date End date Type Value
2001-08-14 2019-03-27 Address 110 GREENE ST, SUITE 407, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2001-08-14 2019-03-27 Address 110 GREENE ST, SUITE 407, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1997-08-18 2019-03-27 Address ATTN: ERIC STENSHOEL, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190327002073 2019-03-27 BIENNIAL STATEMENT 2017-08-01
180702000393 2018-07-02 CERTIFICATE OF MERGER 2018-07-02
050629000827 2005-06-29 CERTIFICATE OF MERGER 2005-06-30
030814002548 2003-08-14 BIENNIAL STATEMENT 2003-08-01
010814002643 2001-08-14 BIENNIAL STATEMENT 2001-08-01
971015000122 1997-10-15 CERTIFICATE OF AMENDMENT 1997-10-15
970818000476 1997-08-18 CERTIFICATE OF INCORPORATION 1997-08-18

Date of last update: 03 Jan 2025

Sources: New York Secretary of State