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  5. URBAN EDITION INC.

URBAN EDITION INC.

Company Details

Name: URBAN EDITION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1999 (26 years ago)
Entity Number: 2357637
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 218 East 112 Street, Suite 3, New York, NY, United States, 10029
Principal Address: 218 East 112 Street, Suite 3, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UED 401(K) PROFIT SHARING PLAN 2023 134052090 2024-10-02 URBAN EDITION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 218 E 112ND STREET, SUITE 3, NEW YORK, NY, 10029
UED 401(K) PROFIT SHARING PLAN 2022 134052090 2023-09-13 URBAN EDITION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 218 E 112ND STREET, SUITE 3, NEW YORK, NY, 10029
UED 401(K) PROFIT SHARING PLAN 2021 134052090 2022-09-20 URBAN EDITION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 218 E 112ND STREET, SUITE 3, NEW YORK, NY, 10029
UED 401(K) PROFIT SHARING PLAN 2020 134052090 2021-08-02 URBAN EDITION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 315 W 39TH STREET, SUITE 1104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing FLORIAN OBERHUBER
UED 401(K) PROFIT SHARING PLAN 2019 134052090 2020-07-27 URBAN EDITION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 218 E 112 STREET, SUITE 3, NEW YORK, NY, 10029

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing FLORIAN OBERHUBER
UED 401(K) PROFIT SHARING PLAN 2018 134052090 2019-09-19 URBAN EDITION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 315 W 39TH STREET, SUITE 1104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing FLORIAN OBERHUBER
Role Employer/plan sponsor
Date 2019-09-19
Name of individual signing FLORIAN OBERHUBER
UED 401(K) PROFIT SHARING PLAN 2017 134052090 2018-10-02 URBAN EDITION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 315 W 39TH STREET, SUITE 1104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing FLORIAN OBERHUBER
UED 401(K) PROFIT SHARING PLAN 2016 134052090 2017-08-14 URBAN EDITION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 315 W 39TH STREET, SUITE 1104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing FLORIAN OPERHUBER
UED 401(K) PROFIT SHARING PLAN 2015 134052090 2016-10-13 URBAN EDITION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 315 W. 39TH STREET, SUITE 1104, NEW YORK, NY, 10018
UED 401(K) PROFIT SHARING PLAN 2014 134052090 2015-07-16 URBAN EDITION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541400
Sponsor’s telephone number 6464504041
Plan sponsor’s address 315 W. 39TH STREET, SUITE 1104, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
FLORIAN OBERHUBER Chief Executive Officer 218 EAST 112 STREET, SUITE 3, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
URBAN EDITION, INC. DOS Process Agent 218 East 112 Street, Suite 3, New York, NY, United States, 10029

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 315 WEST 39TH ST, SUITE #1405, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address 218 EAST 112 STREET, SUITE 3, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2013-07-10 2024-06-14 Address 315 WEST 39TH ST STE#1405, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-07-10 2024-06-14 Address 315 WEST 39TH ST, SUITE #1405, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-06-18 2013-07-10 Address 163 E 107TH ST STE 5E, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office)
2007-04-24 2009-06-18 Address 163 E 107TH STREET / SUITE 5E, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office)
2007-04-24 2013-07-10 Address 163 E 107TH STREET / SUITE 5E, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2007-04-24 2013-07-10 Address 163 E 107TH STREET / SUITE 5E, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2001-03-22 2007-04-24 Address 163 E 107TH ST, STE 5E, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2001-03-22 2007-04-24 Address 163 E 107TH ST, STE 5E, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240614003946 2024-06-14 BIENNIAL STATEMENT 2024-06-14
130710002426 2013-07-10 BIENNIAL STATEMENT 2013-03-01
090618002650 2009-06-18 BIENNIAL STATEMENT 2009-03-01
070424002311 2007-04-24 BIENNIAL STATEMENT 2007-03-01
050517002281 2005-05-17 BIENNIAL STATEMENT 2005-03-01
030414002113 2003-04-14 BIENNIAL STATEMENT 2003-03-01
010322002635 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990318000321 1999-03-18 CERTIFICATE OF INCORPORATION 1999-03-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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