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  5. TANGIBLE MEDIA INC.

TANGIBLE MEDIA INC.

Company Details

Name: TANGIBLE MEDIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2003 (21 years ago)
Entity Number: 2975778
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 12 W 37TH ST, 2ND FL, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TANGIBLE MEDIA, INC. 401(K) SAVING PLAN 2018 133745514 2019-08-20 TANGIBLE MEDIA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2123591450
Plan sponsor’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing MITCHELL BODEN
TANGIBLE MEDIA, INC. 401(K) SAVING PLAN 2017 133745514 2018-07-24 TANGIBLE MEDIA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2123591450
Plan sponsor’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ANTHONY FESTA
TANGIBLE MEDIA, INC. 401(K) SAVING PLAN 2016 133745514 2017-09-05 TANGIBLE MEDIA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2123591450
Plan sponsor’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing ANTHONY FESTA
TANGIBLE MEDIA, INC. 401(K) SAVING PLAN 2015 133745514 2016-07-25 TANGIBLE MEDIA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2123591450
Plan sponsor’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing ANTHONY FESTA
TANGIBLE MEDIA, INC. 401(K) SAVING PLAN 2014 133745514 2015-07-14 TANGIBLE MEDIA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2123591450
Plan sponsor’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing ANTHONY FESTA
TANGIBLE MEDIA, INC. 401(K) SAVING PLAN 2013 133745514 2014-06-12 TANGIBLE MEDIA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2123591450
Plan sponsor’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing ANTHONY FESTA
TANGIBLE MEDIA, INC. 401(K) SAVING PLAN 2012 133745514 2013-06-27 TANGIBLE MEDIA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2123591450
Plan sponsor’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing ANTHONY FESTA
TANGIBLE MEDIA, INC. 401(K) SAVING PLAN 2011 133745514 2012-06-29 TANGIBLE MEDIA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2123591450
Plan sponsor’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133745514
Plan administrator’s name TANGIBLE MEDIA, INC.
Plan administrator’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2123591450

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing ANTHONY FESTA
TANGIBLE MEDIA, INC. 401(K) SAVING PLAN 2010 133745514 2011-09-19 TANGIBLE MEDIA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2125768500
Plan sponsor’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133745514
Plan administrator’s name TANGIBLE MEDIA, INC.
Plan administrator’s address 12 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2125768500

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing MIRRIAM KO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 W 37TH ST, 2ND FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MITCHELL BORDEN Chief Executive Officer 12 W 37TH ST, 2ND FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2007-11-26 2011-12-27 Address 417 5TH AVE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-01-30 2011-12-27 Address 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-01-30 2011-12-27 Address 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-11-12 2007-11-26 Address 10 EAST 40TH ST., 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171106006682 2017-11-06 BIENNIAL STATEMENT 2017-11-01
131114006066 2013-11-14 BIENNIAL STATEMENT 2013-11-01
111227002054 2011-12-27 BIENNIAL STATEMENT 2011-11-01
091202002012 2009-12-02 BIENNIAL STATEMENT 2009-11-01
071126002108 2007-11-26 BIENNIAL STATEMENT 2007-11-01
060130003165 2006-01-30 BIENNIAL STATEMENT 2005-11-01
031112000066 2003-11-12 APPLICATION OF AUTHORITY 2003-11-12

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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