| Name: | EBNER PUBLISHING INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1999 (26 years ago) |
| Entity Number: | 2382860 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 37 WEST 26TH STREET, SUITE 412, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBNER PUBLISHING INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113492363 | 2024-07-08 | EBNER PUBLISHING INTERNATIONAL | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | SAMUEL MARTHA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6467420740 |
| Plan sponsor’s address | 37 WEST 26TH ST STE 412, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-03 |
| Name of individual signing | MARTHA SAMUEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6467420740 |
| Plan sponsor’s address | 37 WEST 26TH ST STE 412, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-24 |
| Name of individual signing | MARTHA SAMUEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6467420740 |
| Plan sponsor’s address | 37 WEST 26TH ST STE 412, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-26 |
| Name of individual signing | MARTHA SAMUEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6467420740 |
| Plan sponsor’s address | 37 WEST 26TH ST STE 412, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-20 |
| Name of individual signing | MARTHA SAMUEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6467420740 |
| Plan sponsor’s address | 37 WEST 26TH ST STE 412, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | MARTHA SAMUEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6467420740 |
| Plan sponsor’s address | 37 WEST 26TH ST STE 412, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-13 |
| Name of individual signing | MARTHA SAMUEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6467420740 |
| Plan sponsor’s address | 37 WEST 26TH ST STE 412, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-15 |
| Name of individual signing | MARTHA SAMUEL |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 WEST 26TH STREET, SUITE 412, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ROGER RUEGGER | Chief Executive Officer | 37 WEST 26TH STREET, SUITE 412, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 37 WEST 26TH STREET, SUITE 412, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-16 | Address | 37 WEST 26TH STREET, SUITE 412, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-05-03 | 2023-05-03 | Address | 37 WEST 26TH STREET, SUITE 412, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-16 | Address | 37 WEST 26TH STREET, SUITE 412, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-03 | Address | 45 ROCKEFELLER PLAZA, 14 FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2017-05-05 | 2023-05-03 | Address | 37 WEST 26TH STREET, SUITE 412, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2017-05-05 | Address | 274 MADISON AVE, STE 705, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-06-14 | 2017-05-05 | Address | 274 MADISON AVE, STE 705, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-06-14 | 2013-05-23 | Address | 274 MADISON AVE, STE 705, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-06-12 | 2011-06-14 | Address | 200 WEST 57TH STREET, STE 1410, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516004246 | 2023-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-16 |
| 230503001407 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062183 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510060484 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006622 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006913 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130523006262 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110614002642 | 2011-06-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 070612002824 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 050816002844 | 2005-08-16 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
