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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7673998709 2021-04-06 0202 PPS 641 Lexington Ave Fl 30, New York, NY, 10022-4503
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 466957
Loan Approval Amount (current) 466957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-4503
Project Congressional District NY-12
Number of Employees 25
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 469651.86
Forgiveness Paid Date 2021-11-08
2062537702 2020-05-01 0202 PPP 641 LEXINGTON AVE FL 30, NEW YORK, NY, 10022
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 423992
Loan Approval Amount (current) 423992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10022-0001
Project Congressional District NY-12
Number of Employees 260
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 428839.64
Forgiveness Paid Date 2021-06-28

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." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS 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: 30 Mar 2025

Sources: New York Secretary of State

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