| Name: | NEXUS MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2000 (24 years ago) |
| Entity Number: | 2575700 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 28 CHURCH STREET - SUITE 2A, WARWICK, NY, United States, 10990 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEXUS MEDIA INC., MISSISSIPPI | 1294909 | MISSISSIPPI |
| Headquarter of | NEXUS MEDIA INC., MINNESOTA | 595a37eb-1e3f-eb11-917a-00155d01c43b | MINNESOTA |
| Headquarter of | NEXUS MEDIA INC., COLORADO | 20161578536 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEEKHIVE 401(K) RETIREMENT PLAN | 2023 | 061600247 | 2024-07-17 | NEXUS MEDIA, INC. | 35 | |||||||||||||
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| GEEKHIVE 401(K) RETIREMENT PLAN | 2023 | 061600247 | 2024-07-17 | NEXUS MEDIA, INC. | 20 | |||||||||||||
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| GEEKHIVE 401(K) RETIREMENT PLAN | 2022 | 061600247 | 2023-07-25 | NEXUS MEDIA, INC. | 58 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER J LADKA | Chief Executive Officer | 28 CHURCH STREET - SUITE 2A, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-03 | 2022-08-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-11-06 | 2021-12-04 | Address | 28 CHURCH ST STE 2A, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2018-11-05 | 2020-11-06 | Address | 28 CHURCH ST STE 2A, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2017-08-01 | 2018-11-05 | Address | 28 CHURCH STREET - SUITE 2A, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2017-08-01 | 2021-12-04 | Address | 28 CHURCH STREET - SUITE 2A, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2016-08-09 | 2017-08-01 | Address | 13 FIRST ST, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2012-11-06 | 2017-08-01 | Address | 13 FIRST ST, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 2010-11-23 | 2016-08-09 | Address | PARSE 3, 13 FIRST ST, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2004-12-20 | 2017-08-01 | Address | 13 FIRST ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2012-11-06 | Address | 13 FIRST ST, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211204000018 | 2021-12-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-03 |
| 201106060561 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006199 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 170801006389 | 2017-08-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160809006304 | 2016-08-09 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006780 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123003169 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 101025000601 | 2010-10-25 | CERTIFICATE OF MERGER | 2010-10-25 |
| 081023002451 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002960 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2657897105 | 2020-04-11 | 0202 | PPP | 28 CHURCH ST 2A, WARWICK, NY, 10990-1114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1807517 | Copyright | 2018-08-17 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | SANDS |
| Role | Plaintiff |
| Name | NEXUS MEDIA INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
