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DAWNTREADER GROUP INC.

Company Details

Name: DAWNTREADER GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2004 (21 years ago)
Date of dissolution: 02 Jul 2018
Entity Number: 3002286
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: ATTN: MICHAEL B BARRY, ESQ., 666 THIRD AVENUE, NEW YORK, NY, United States, 10017
Principal Address: 520 MADISON AVE 9TH FLR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAWNTREADER GROUP 401K PLAN 2013 200467384 2015-11-23 DAWNTREADER GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 523900
Sponsor’s telephone number 2037223638
Plan sponsor’s mailing address 214 EAST 78TH STREET, NEW YORK, NY, 10021
Plan sponsor’s address 214 EAST 78TH STREET, NEW YORK, NY, 10021

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-11-23
Name of individual signing JENNIFER MOY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-23
Name of individual signing JENNIFER MOY
Valid signature Filed with authorized/valid electronic signature
DAWNTREADER GROUP 401K PLAN 2012 200467384 2013-08-26 DAWNTREADER GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 523900
Sponsor’s telephone number 2033217057
Plan sponsor’s mailing address 214 EAST 78TH STREET, NEW YORK, NY, 10021
Plan sponsor’s address 214 EAST 78TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 200467384
Plan administrator’s name DAWNTREADER GROUP
Plan administrator’s address 214 EAST 78TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2033217057

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-08-26
Name of individual signing EDWIN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-26
Name of individual signing EDWIN CARLSON
Valid signature Filed with authorized/valid electronic signature
DAWNTREADER GROUP 401K PLAN 2011 200467384 2012-06-19 DAWNTREADER GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 523900
Sponsor’s telephone number 2033217057
Plan sponsor’s mailing address 1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 200467384
Plan administrator’s name DAWNTREADER GROUP
Plan administrator’s address 1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Administrator’s telephone number 2033217057

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-06-19
Name of individual signing EDWIN CARLSON
Valid signature Filed with authorized/valid electronic signature
DAWNTREADER GROUP 401K PLAN 2010 200467384 2011-08-02 DAWNTREADER GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 523900
Sponsor’s telephone number 6464526100
Plan sponsor’s mailing address 1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 200467384
Plan administrator’s name DAWNTREADER GROUP
Plan administrator’s address 1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Administrator’s telephone number 6464526100

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-02
Name of individual signing EDWIN CARLSON
Valid signature Filed with authorized/valid electronic signature
DAWNTREADER GROUP 401K PLAN 2009 200467384 2010-04-26 DAWNTREADER GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 523900
Sponsor’s telephone number 6464526105
Plan sponsor’s mailing address 1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 200467384
Plan administrator’s name DAWNTREADER GROUP
Plan administrator’s address 1270 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020
Administrator’s telephone number 6464526105

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-26
Name of individual signing EDWIN CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL DEWOLF Chief Executive Officer C/O DAWNTREADER VENTURES, 520 MADISON AVE 9TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
MINTZ LEVIN DOS Process Agent ATTN: MICHAEL B BARRY, ESQ., 666 THIRD AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-05-02 2008-01-15 Address C/O DAWNTREADER VENTURES, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-05-02 2008-01-15 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-05-02 2008-01-15 Address ATTN: ERIC M. ROTH, ESQ., 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-01-21 2006-05-02 Address ATTN: ERIC M. ROTH, ESQ., 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180702000645 2018-07-02 CERTIFICATE OF TERMINATION 2018-07-02
080115002723 2008-01-15 BIENNIAL STATEMENT 2008-01-01
060502002843 2006-05-02 BIENNIAL STATEMENT 2006-01-01
040121000178 2004-01-21 APPLICATION OF AUTHORITY 2004-01-21

Date of last update: 01 Jan 2025

Sources: New York Secretary of State