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  5. LONGTAIL STUDIOS, INC.

LONGTAIL STUDIOS, INC.

Company Details

Name: LONGTAIL STUDIOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1998 (26 years ago)
Entity Number: 2291936
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 45 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 600000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LONGTAIL STUDIOS 401(K) PLAN 2023 134026806 2024-10-14 LONGTAIL STUDIOS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing HO-KIN MA
Valid signature Filed with authorized/valid electronic signature
LONGTAIL STUDIOS 401(K) PLAN 2022 134026806 2023-10-16 LONGTAIL STUDIOS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing HO-KIN MA
LONGTAIL STUDIOS 401(K) PLAN 2021 134026806 2022-06-30 LONGTAIL STUDIOS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing HO-KIN MA
LONGTAIL STUDIOS 401(K) PLAN 2020 134026806 2021-10-14 LONGTAIL STUDIOS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing HO-KIN MA
LONGTAIL STUDIOS 401(K) PLAN 2019 134026806 2020-10-06 LONGTAIL STUDIOS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing HO-KIN MA
LONGTAIL STUDIOS 401(K) PLAN 2018 134026806 2019-10-11 LONGTAIL STUDIOS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing HO-KIN MA
LONGTAIL STUDIOS 401(K) PLAN 2017 134026806 2018-10-10 LONGTAIL STUDIOS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing HO-KIN MA
LONGTAIL STUDIOS 401(K) PLAN 2016 134026806 2017-10-13 LONGTAIL STUDIOS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing HO-KIN MA
LONGTAIL STUDIOS 401(K) PLAN 2015 134026806 2016-07-14 LONGTAIL STUDIOS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing HO-KIN MA
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing HO-KIN MA
LONGTAIL STUDIOS 401K PLAN 2014 134026806 2015-06-12 LONGTAIL STUDIOS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-07
Business code 111100
Sponsor’s telephone number 6464438146
Plan sponsor’s address 180 VARICK ST RM 820, NEW YORK, NY, 100145419

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing HO-KIN MA
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing HO-KIN MA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
GERARD GUILLEMOT Chief Executive Officer 45 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2016-04-13 2020-12-14 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01
2010-12-31 2016-04-13 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2006-10-24 2010-12-31 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1998-08-25 2006-10-24 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1998-08-25 2000-10-18 Address ATTN: MATTHEW NIMITZ, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201214000266 2020-12-14 CERTIFICATE OF AMENDMENT 2020-12-14
160413000461 2016-04-13 CERTIFICATE OF AMENDMENT 2016-04-13
101231000721 2010-12-31 CERTIFICATE OF AMENDMENT 2010-12-31
101229000410 2010-12-29 ANNULMENT OF DISSOLUTION 2010-12-29
DP-1839531 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
061024000125 2006-10-24 CERTIFICATE OF AMENDMENT 2006-10-24
050204000839 2005-02-04 ANNULMENT OF DISSOLUTION 2005-02-04
DP-1596659 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
001018002540 2000-10-18 BIENNIAL STATEMENT 2000-08-01
980825000613 1998-08-25 CERTIFICATE OF INCORPORATION 1998-08-25

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

GERARD GUILLEMOT

UBI SOFT ENTERTAINMENT, INC.

Related by address

45 W 25TH ST, 9TH FL, NEW YORK, NY, United States, 10010

UBI SOFT ENTERTAINMENT, INC. TRIPLEHOP TECHNOLOGIES, INC.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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