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  5. LAKE 5 MEDIA, INC.

LAKE 5 MEDIA, INC.

Company Details

Name: LAKE 5 MEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2000 (24 years ago)
Entity Number: 2585656
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: C/O LEGAL DEPARTMENT, 35 WEST WACKER DRIVE 34TH FLR, CHICAGO, IL, United States, 60601
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKE 5 MEDIA, INC. 401(K) AND PROFIT SHARING PLAN & TRUST 2023 134119127 2024-07-11 LAKE 5 MEDIA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 111100
Sponsor’s telephone number 2128886618
Plan sponsor’s address 641 LEXINGTON AVE FL 30, NEW YORK, NY, 100224503

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing BERNADETTE ROHRBASSER
LAKE 5 MEDIA, INC. 401(K) AND PROFIT SHARING PLAN & TRUST 2022 134119127 2023-07-10 LAKE 5 MEDIA INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 111100
Sponsor’s telephone number 2128885631
Plan sponsor’s address 641 LEXINGTON AVE, 30TH FLOOR, NEW YORK, NY, 100224503

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing BERNADETTE ROHRBASSER
LAKE 5 MEDIA, INC. 401(K) AND PROFIT SHARING PLAN & TRUST 2021 134119127 2022-07-25 LAKE 5 MEDIA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 111100
Sponsor’s telephone number 2128886618
Plan sponsor’s address 641 LEXINGTON AVE FL 30, NEW YORK, NY, 100224503

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing BERNADETTE ROHRBASSER
LAKE 5 MEDIA, INC. 401(K) AND PROFIT SHARING PLAN & TRUST 2021 134119127 2022-07-25 LAKE 5 MEDIA, INC. 33
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 111100
Sponsor’s telephone number 2128886618
Plan sponsor’s address 641 LEXINGTON AVE FL 30, NEW YORK, NY, 100224503

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing BERNADETTE ROHRBASSER
LAKE 5 MEDIA, INC 401(K) AND PROFIT SHARING PLAN & TRUST 2020 134119127 2021-07-26 LAKE 5 MEDIA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 111100
Sponsor’s telephone number 2128885631
Plan sponsor’s address 641 LEXINGTON AVE FL 30, NEW YORK, NY, 100224503

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing BERNADETTE ROHRBASSER
LAKE 5 MEDIA, INC. 401(K) AND PROFIT SHARING PLAN & TRUST 2019 134119127 2020-07-20 LAKE 5 MEDIA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 111100
Sponsor’s telephone number 2128886618
Plan sponsor’s address 641 LEXINGTON AVE FL 20, NEW YORK, NY, 100224503

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing QI TOM CHEN
LAKE 5 MEDIA, INC. 401(K) AND PROFIT SHARING PLAN & TRUST 2018 134119127 2019-07-23 LAKE 5 MEDIA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 111100
Sponsor’s telephone number 2128886618
Plan sponsor’s address 641 LEXINGTON AVE FL 20, NEW YORK, NY, 100224503

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing QI TOM CHEN
LAKE 5 MEDIA INC. 401K AND PROFIT SHARING PLAN & TRUST 2017 134119127 2018-07-09 LAKE 5 MEDIA INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 541511
Sponsor’s telephone number 2128886618
Plan sponsor’s address 641 LEXINGTON AVE, 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing QI TOM CHEN
LAKE 5 MEDIA INC. 401K AND PROFIT SHARING PLAN & TRUST 2016 134119127 2017-07-12 LAKE 5 MEDIA INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 541511
Sponsor’s telephone number 2128886618
Plan sponsor’s address 641 LEXINGTON AVE, 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing Q TOM CHEN
LAKE 5 MEDIA INC. 401K AND PROFIT SHARING PLAN & TRUST 2015 134119127 2016-09-22 LAKE 5 MEDIA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 541511
Sponsor’s telephone number 2128886618
Plan sponsor’s address 641 LEXINGTON AVE, 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing Q TOM CHEN

Chief Executive Officer

Name Role Address
MATTHEW BOSTOCK Chief Executive Officer 825 EIGHTH AVE 35TH FLR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2001-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-20 2001-08-29 Address MATTHEW BOSTOCK, CEO, 1675 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-32481 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030114002571 2003-01-14 BIENNIAL STATEMENT 2002-12-01
010829000271 2001-08-29 CERTIFICATE OF CHANGE 2001-08-29
001220000282 2000-12-20 APPLICATION OF AUTHORITY 2000-12-20

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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