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  5. IDENTITY MEDIA, INC.

IDENTITY MEDIA, INC.

Company Details

Name: IDENTITY MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1998 (27 years ago)
Entity Number: 2239530
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 400 WEST 14TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 7500

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VJN10BJFC2E155 2239530 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O JOSEPH A. MASI, 7442 GREENWICH ST, NEW YORK, US-NY, US, 10014
Headquarters 400 West 14th Street, 3rd Floor, NEW YORK, US-NY, US, 10014

Registration details
Registration Date 2018-08-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-06-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2239530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDENTITY MEDIA, INC. 401(K) PLAN 2023 133998189 2024-09-27 IDENTITY MEDIA, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing JOSEPH MASI
Valid signature Filed with authorized/valid electronic signature
IDENTITY MEDIA, INC. PENSION PLAN 2023 133998189 2024-10-09 IDENTITY MEDIA, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing JOSEPH MASI
Valid signature Filed with authorized/valid electronic signature
IDENTITY MEDIA, INC. PENSION PLAN 2022 133998189 2023-10-06 IDENTITY MEDIA, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing JOSEPH MASI
IDENTITY MEDIA, INC. 401(K) PLAN 2022 133998189 2023-09-25 IDENTITY MEDIA, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing JOSEPH MASI
IDENTITY MEDIA, INC. 401(K) PLAN 2021 133998189 2022-10-03 IDENTITY MEDIA, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing JOSEPH MASI
IDENTITY MEDIA, INC. PENSION PLAN 2021 133998189 2022-10-10 IDENTITY MEDIA, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing JOSEPH MASI
IDENTITY MEDIA, INC. 401(K) PLAN 2020 133998189 2021-10-14 IDENTITY MEDIA, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JOSEPH MASI
IDENTITY MEDIA, INC. PENSION PLAN 2020 133998189 2021-10-14 IDENTITY MEDIA, INC. 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JOSEPH MASI
IDENTITY MEDIA, INC. 401(K) PLAN 2019 133998189 2020-10-14 IDENTITY MEDIA, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOSEPH MASI
IDENTITY MEDIA, INC. PENSION PLAN 2019 133998189 2020-10-14 IDENTITY MEDIA, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 2126832500
Plan sponsor’s address 400 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOSEPH MASI

Agent

Name Role Address
JOSEPH A. MASI Agent 7442 GREENWICH ST, NEW YORK, NY, 10014

DOS Process Agent

Name Role Address
JOSEPH MASI DOS Process Agent 400 WEST 14TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
JOSEPH MASI Chief Executive Officer 400 WEST 14TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2008-03-13 2020-07-28 Address 331 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, 5111, USA (Type of address: Service of Process)
2004-05-07 2008-03-13 Address 416 WEST 14TH ST, 4R, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2003-07-21 2004-05-07 Address 219 WEST 81ST ST APT 8F, NEW YORK, NY, 10024, 5832, USA (Type of address: Chief Executive Officer)
2003-07-21 2008-03-13 Address 381 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10016, 8806, USA (Type of address: Service of Process)
1998-05-04 2003-08-19 Name JAM FILM PRODUCTIONS INC.
1998-03-17 1998-05-04 Name LANDMARK FILMS, INC.
1998-03-17 2003-07-21 Address 7442 GREENWICH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200728060081 2020-07-28 BIENNIAL STATEMENT 2020-03-01
080313003254 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060329002637 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040507002577 2004-05-07 BIENNIAL STATEMENT 2004-03-01
030819000459 2003-08-19 CERTIFICATE OF AMENDMENT 2003-08-19
030721002255 2003-07-21 BIENNIAL STATEMENT 2002-03-01
980504000619 1998-05-04 CERTIFICATE OF AMENDMENT 1998-05-04
980317000587 1998-03-17 CERTIFICATE OF INCORPORATION 1998-03-17

Related by officers

JOSEPH MASI

BELIEVE BABY INC.

Related by address

400 WEST 14TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10014

BELIEVE BABY INC. PARAMOUNT DECORATORS OF AUSTIN INC.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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