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BLUE RIBBON DIGITAL, LTD.

Company Details

Name: BLUE RIBBON DIGITAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 2002 (23 years ago)
Date of dissolution: 16 Jun 2011
Entity Number: 2783356
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 51 WHITE STREET, 2W, NEW YORK, NY, United States, 10013
Principal Address: 51 WHITE ST, 2W, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BLUE RIBBON DIGITAL 401(K) SAVINGS PLAN AND TRUST 2011 270020794 2012-10-04 BLUE RIBBON DIGITAL, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 9173633647
Plan sponsor’s address 51 WHITE STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 270020794
Plan administrator’s name BLUE RIBBON DIGITAL, LTD.
Plan administrator’s address 51 WHITE STREET, NEW YORK, NY, 10013
Administrator’s telephone number 9173633647

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing MEGAN SLATE
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing MEGAN SLATE
THE BLUE RIBBON DIGITAL, LTD. PROFIT SHARING PLAN 2011 270020794 2012-10-03 BLUE RIBBON DIGITAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 517000
Sponsor’s telephone number 9173633647
Plan sponsor’s address 51 WHITE STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 270020794
Plan administrator’s name BLUE RIBBON DIGITAL, LTD.
Plan administrator’s address 51 WHITE STREET, NEW YORK, NY, 10013
Administrator’s telephone number 9173633647

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing MEGAN SLATE
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing MEGAN SLATE
THE BLUE RIBBON DIGITAL 401(K) SAVINGS PLAN AND TRUST 2010 270020794 2011-10-10 BLUE RIBBON DIGITAL, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 2123341856
Plan sponsor’s address 51 WHITE STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 270020794
Plan administrator’s name BLUE RIBBON DIGITAL, LTD.
Plan administrator’s address 51 WHITE STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123341856

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing MEGAN SLATE
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing MEGAN SLATE
THE BLUE RIBBON DIGITAL, LTD. PROFIT SHARING PLAN 2010 270020794 2011-10-10 BLUE RIBBON DIGITAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 517000
Sponsor’s telephone number 9173633647
Plan sponsor’s address 51 WHITE STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 270020794
Plan administrator’s name BLUE RIBBON DIGITAL, LTD.
Plan administrator’s address 51 WHITE STREET, NEW YORK, NY, 10013
Administrator’s telephone number 9173633647

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing MEGAN SLATE
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing MEGAN SLATE

Chief Executive Officer

Name Role Address
MATTHEW GREENE Chief Executive Officer 41 EAST 11TH STREET, 11TH FLR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 WHITE STREET, 2W, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2006-06-05 2010-07-12 Address 95 MORTON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2004-07-08 2006-06-05 Address 515 CANAL ST, GROUND FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110616000415 2011-06-16 CERTIFICATE OF DISSOLUTION 2011-06-16
100712002612 2010-07-12 BIENNIAL STATEMENT 2010-06-01
090608000137 2009-06-08 CERTIFICATE OF AMENDMENT 2009-06-08
080624002667 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060605002649 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040708002167 2004-07-08 BIENNIAL STATEMENT 2004-06-01
020626000685 2002-06-26 CERTIFICATE OF INCORPORATION 2002-06-26

Date of last update: 02 Jan 2025

Sources: New York Secretary of State