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  5. CHANNEL CAPITAL GROUP INC.

CHANNEL CAPITAL GROUP INC.

Company Details

Name: CHANNEL CAPITAL GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 2003 (21 years ago)
Date of dissolution: 28 Feb 2023
Entity Number: 2954898
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 58 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHANNEL CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 364389555 2011-07-15 CHANNEL CAPITAL GROUP INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2128881805
Plan sponsor’s address 420 LEXINGTON AVE RM 1420, NEW YORK, NY, 101701400

Plan administrator’s name and address
Administrator’s EIN 364389555
Plan administrator’s name CHANNEL CAPITAL GROUP INC
Plan administrator’s address 420 LEXINGTON AVE RM 1420, NEW YORK, NY, 101701400
Administrator’s telephone number 2128881805

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing CHANNEL CAPITAL GROUP INC
CHANNEL CAPITAL GROUP INC 2009 364389555 2010-07-21 CHANNEL CAPITAL GROUP INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2128881805
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2510, NEW YORK, NY, 10170

Plan administrator’s name and address
Administrator’s EIN 364389555
Plan administrator’s name CHANNEL CAPITAL GROUP INC
Plan administrator’s address 420 LEXINGTON AVENUE, SUITE 2510, NEW YORK, NY, 10170
Administrator’s telephone number 2128881805

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing CHANNEL CAPITAL GROUP INC

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES MINNICK II Chief Executive Officer 58 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CHANNEL CAPITAL GROUP INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-09-03 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03 2023-03-01 Address 58 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-09-01 2018-03-09 Address 100 GLEDRIDGE POINT PARKWAY NE, SUITE 100, ATLANTA, GA, 30342, USA (Type of address: Service of Process)
2017-09-01 2019-09-03 Address 100 GLEDRIDGE POINT PARKWAY NE, SUITE 100, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2015-09-02 2017-09-01 Address 50 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-11-08 2018-03-09 Address 58 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230301003045 2023-02-28 CERTIFICATE OF TERMINATION 2023-02-28
190903061373 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-37834 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37833 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180309000515 2018-03-09 CERTIFICATE OF CHANGE 2018-03-09
170901006795 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150902007083 2015-09-02 BIENNIAL STATEMENT 2015-09-01
131108000102 2013-11-08 CERTIFICATE OF CHANGE 2013-11-08
130910006429 2013-09-10 BIENNIAL STATEMENT 2013-09-01
120404002095 2012-04-04 BIENNIAL STATEMENT 2011-09-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

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

58 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018

EN PELOTA ENTERTAINMENT, INC.

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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