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  5. ZOOM MEDIA CORP.

ZOOM MEDIA CORP.

Company Details

Name: ZOOM MEDIA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1998 (27 years ago)
Entity Number: 2236337
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 999, DE MAISONNEUVE WEST, Suite 850, MONTREAL, Quebec H3A 3L4, Canada

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7PZU5 Obsolete Non-Manufacturer 2016-09-16 2024-03-01 2023-03-09 No data

Contact Information
POC JOHN CARNEY
Phone +1 212-994-4516
Address 345 7TH AVE RM 1500, NEW YORK, NY, 10001 5041, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZOOM MEDIA CORP. RETIREMENT PLAN 2023 133955891 2024-10-10 ZOOM MEDIA CORP. 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2126857981
Plan sponsor’s address 345 7TH AVENUE, SUITE 1501, NEW YORK, NY, 10001
ZOOM MEDIA CORP. RETIREMENT PLAN 2018 133955891 2019-06-13 ZOOM MEDIA CORP. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2126857981
Plan sponsor’s address 345 7TH AVENUE, SUITE 1501, NEW YORK, NY, 10001
ZOOM MEDIA CORP. RETIREMENT PLAN 2017 133955891 2018-07-20 ZOOM MEDIA CORP. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2126857981
Plan sponsor’s address 345 7TH AVENUE, SUITE 1501, NEW YORK, NY, 10001
ZOOM MEDIA CORP. RETIREMENT PLAN 2016 133955891 2017-07-11 ZOOM MEDIA CORP. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2126857981
Plan sponsor’s address 345 7TH AVENUE, SUITE 1501, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing FRANCOIS DE GASPE BEAUBIEN
ZOOM MEDIA CORP. RETIREMENT PLAN 2015 133955891 2016-10-07 ZOOM MEDIA CORP. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2126857981
Plan sponsor’s address 345 7TH AVENUE, SUITE 1501, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing FRANCOIS DE GASPE BEAUBIEN
ZOOM MEDIA CORP. RETIREMENT PLAN 2014 133955891 2015-10-13 ZOOM MEDIA CORP. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2126857981
Plan sponsor’s address 112 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing SACHA ELSAMRA
ZOOM MEDIA CORP. RETIREMENT PLAN 2013 133955891 2014-09-12 ZOOM MEDIA CORP. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2126857981
Plan sponsor’s address 112 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing SAMUEL RECENELLO

DOS Process Agent

Name Role Address
ZOOM MEDIA CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
FRANCOIS DE GASPE BEAUBIEN Chief Executive Officer 999, DE MAISONNEUVE WEST, SUITE 850, MONTREAL, QUEBEC H3A 3L4, Canada

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 999, DE MAISONNEUVE WEST, SUITE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 999, DE MAISONNEUVE WEST, SUITE 850, MONTREAL, QUEBEC H3A 3L4, CAN (Type of address: Chief Executive Officer)
2020-03-02 2024-03-04 Address 999, DE MAISONNEUVE WEST, SUITE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2020-03-02 2024-03-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-06 2020-03-02 Address 999, DE MAISONNEUVE WEST, SUITE 1000, MONTREAL, CAN (Type of address: Principal Executive Office)
2018-03-06 2020-03-02 Address 999, DE MAISONNEUVE WEST, SUITE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2016-03-01 2018-03-06 Address 999, DE MAISONNEUVE WEST, SUITE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2016-03-01 2018-03-06 Address 999, DE MAISONNEUVE WEST, SUITE 1000, MONTREAL, CAN (Type of address: Principal Executive Office)
2014-03-03 2016-03-01 Address 112 MADISON AVENUE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240304001347 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220307001178 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200302060827 2020-03-02 BIENNIAL STATEMENT 2020-03-01
SR-26919 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306006503 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160301007295 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140303006492 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120514002358 2012-05-14 BIENNIAL STATEMENT 2012-03-01
100401002437 2010-04-01 BIENNIAL STATEMENT 2010-03-01
080423002258 2008-04-23 BIENNIAL STATEMENT 2008-03-01

Related by officers

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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