| Name: | ADMARKETPLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2000 (25 years ago) |
| Entity Number: | 2497984 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADMARKETPLACE 401(K) SAVINGS PLAN | 2019 | 134114865 | 2020-06-12 | ADMARKETPLACE, INC. | 99 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| ADMARKETPLACE 401(K) SAVINGS PLAN | 2018 | 134114865 | 2019-05-24 | ADMARKETPLACE, INC. | 84 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| ADMARKETPLACE 401(K) SAVINGS PLAN | 2017 | 134114865 | 2018-06-19 | ADMARKETPLACE, INC. | 66 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| ADMARKETPLACE 401(K) SAVINGS PLAN | 2016 | 134114865 | 2017-10-16 | ADMARKETPLACE, INC. | 61 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | ADAM EPSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129252022 |
| Plan sponsor’s address | 1250 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | ADAM EPSTEIN |
| Name | Role | Address |
|---|---|---|
| ADAM J EPSTEIN | DOS Process Agent | 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAMES HILL | Chief Executive Officer | 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 1230 BROADWAY 31ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-10-19 | 2023-06-09 | Address | 1230 BROADWAY 31ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-10-19 | 2023-06-09 | Address | 1230 BROADWAY 31ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-11-30 | 2018-10-19 | Address | 3 PARK AVE, 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-11-30 | 2018-10-19 | Address | 3 PARK AVE, 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-11-30 | 2018-10-19 | Address | 3 PARK AVE, 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-10-27 | 2012-11-30 | Address | 55 BROAD ST 23RD FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2008-10-27 | 2012-11-30 | Address | 55 BROAD ST 23RD FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2008-10-27 | 2012-11-30 | Address | 55 BROAD ST 23RD FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609001464 | 2023-06-09 | BIENNIAL STATEMENT | 2022-04-01 |
| 181019006305 | 2018-10-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 140516006024 | 2014-05-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 121130002144 | 2012-11-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100706002867 | 2010-07-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 090616000036 | 2009-06-16 | CERTIFICATE OF AMENDMENT | 2009-06-16 |
| 081027002683 | 2008-10-27 | BIENNIAL STATEMENT | 2008-04-01 |
| 021115000501 | 2002-11-15 | CERTIFICATE OF AMENDMENT | 2002-11-15 |
| 000412000361 | 2000-04-12 | APPLICATION OF AUTHORITY | 2000-04-12 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
