| Name: | ANIMATED STORYBOARDS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 2002 (23 years ago) |
| Date of dissolution: | 31 Jan 2017 |
| Entity Number: | 2719586 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7Q9S1 | Active | Non-Manufacturer | 2016-10-04 | 2024-03-01 | 2025-05-05 | 2021-11-01 | |||||||||||||||||||||||
|
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| POC | RICHARD DIGNAN |
| Phone | +1 212-595-0400 |
| Fax | +1 212-595-4575 |
| Address | 1001 AVE OF THE AMERICAS, 24TH FL, NEW YORK, NY, 10018 5460, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (1) | |
|---|---|
| CAGE number | 80ML8 |
| Owner Type | Immediate |
| Legal Business Name | V-ARMED INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANIMATED STORYBOARDS, LTD. 401K PLAN | 2013 | 010575293 | 2014-06-20 | ANIMATED STORYBOARDS, LTD | 28 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-06-20 |
| Name of individual signing | JOSEPH DIASPRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2125950400 |
| Plan sponsor’s address | 1995 BROADWAY 9TH FL, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-28 |
| Name of individual signing | JOSEPH DIASPRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2125950400 |
| Plan sponsor’s address | 1995 BROADWAY 9TH FL, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 010575293 |
| Plan administrator’s name | ANIMATED STORYBOARDS, LTD |
| Plan administrator’s address | 1995 BROADWAY 9TH FL, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2125950400 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | JOSEPH DIASPRO |
| Name | Role | Address |
|---|---|---|
| ANIMATED STORYBOARDS, LTD. | DOS Process Agent | 1001 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EZRA KRAUSZ | Chief Executive Officer | 1001 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-09 | 2016-06-16 | Address | 1995 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2008-05-09 | 2016-06-16 | Address | 1995 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2008-05-09 | 2016-06-16 | Address | 1995 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2006-02-22 | 2008-05-09 | Address | EZRA KRAUSZ, 1775 BROADWAY, STE 511, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-02-22 | 2008-05-09 | Address | 1775 BROADWAY, STE 511, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-02-02 | 2006-02-22 | Address | 1775 BROADWAY, STE 525, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-02-02 | 2006-02-22 | Address | 1775 BROADWAY, STE 525, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-02-02 | 2008-05-09 | Address | 1775 BROADWAY, STE 525, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-03-05 | 2010-05-12 | Name | ANIMATED STORY BOARDS LTD. |
| 2002-01-16 | 2004-02-02 | Address | 35 WET 88TH STREET, #3F, NEW YORK, NY, 10042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170131000650 | 2017-01-31 | CERTIFICATE OF MERGER | 2017-01-31 |
| 160616006172 | 2016-06-16 | BIENNIAL STATEMENT | 2016-01-01 |
| 120316003061 | 2012-03-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100512000124 | 2010-05-12 | CERTIFICATE OF AMENDMENT | 2010-05-12 |
| 100125002229 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080509002174 | 2008-05-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 080229000853 | 2008-02-29 | CERTIFICATE OF AMENDMENT | 2008-02-29 |
| 060222002889 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040202002833 | 2004-02-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020305000058 | 2002-03-05 | CERTIFICATE OF AMENDMENT | 2002-03-05 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
