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  5. FLEX MARKETING GROUP, LLC

FLEX MARKETING GROUP, LLC

Headquarter

Company Details

Name: FLEX MARKETING GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2005 (20 years ago)
Entity Number: 3145895
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1776 BROADWAY, FLOOR 23, NEW YORK, NY, United States, 10019

Links between entities

Type Company Name Company Number State
Headquarter of FLEX MARKETING GROUP, LLC, COLORADO 20201900430 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2023 562494970 2024-09-27 FLEX MARKETING GROUP, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 6464831411
Plan sponsor’s address 1776 BROADWAY, 23RD FLOOR, NEW YORK, NY, 100192002

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing MICHAEL HELD
Valid signature Filed with authorized/valid electronic signature
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2022 562494970 2023-10-16 FLEX MARKETING GROUP, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2122286340
Plan sponsor’s address 210 WEST 77TH, THW, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing DEANNA VANWORP
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2021 562494970 2022-10-05 FLEX MARKETING GROUP, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2122286340
Plan sponsor’s address 210 WEST 77TH, THW, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing MICHAEL HELD, TRUSTEE
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing MICHAEL HELD
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2020 562494970 2021-07-26 FLEX MARKETING GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2122286340
Plan sponsor’s address 210 WEST 77TH, THW, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing MICHAEL HELD, TRUSTEE
Role Employer/plan sponsor
Date 2021-07-26
Name of individual signing MICHAEL HELD
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2019 562494970 2020-07-29 FLEX MARKETING GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2122286340
Plan sponsor’s address 210 WEST 77TH, THW, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing MICHAEL HELD, TRUSTEE
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing MICHAEL HELD
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2018 562494970 2019-07-06 FLEX MARKETING GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2122286340
Plan sponsor’s address 210 WEST 77TH, THW, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2019-07-06
Name of individual signing MICHAEL HELD, TRUSTEE
Role Employer/plan sponsor
Date 2019-07-06
Name of individual signing MICHAEL HELD
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2017 562494970 2018-10-12 FLEX MARKETING GROUP, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2122286340
Plan sponsor’s address 210 WEST 77TH, THW, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MICHAEL HELD, TRUSTEE
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing MICHAEL HELD
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2016 562494970 2017-05-10 FLEX MARKETING GROUP, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2122286340
Plan sponsor’s address 2150 BROADWAY, 7D, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing MICHAEL HELD, TRUSTEE
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing MICHAEL HELD
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2015 562494970 2016-10-17 FLEX MARKETING GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2122286340
Plan sponsor’s address 2150 BROADWAY, 7D, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MICHAEL HELD, TRUSTEE
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing MICHAEL HELD
FLEX MARKETING GROUP 401(K) RETIREMENT PLAN 2014 562494970 2015-03-25 FLEX MARKETING GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2122286340
Plan sponsor’s address 2150 BROADWAY, 7D, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing MICHAEL HELD, TRUSTEE
Role Employer/plan sponsor
Date 2015-03-25
Name of individual signing MICHAEL HELD

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1776 BROADWAY, FLOOR 23, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2017-08-08 2020-10-07 Address 1841 BROADWAY, ROOM 600, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2012-12-13 2017-08-08 Address 1841 BROADWAY, ROOM 911, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2010-11-29 2012-12-13 Address 106 EAST 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2005-01-05 2010-11-29 Address 69 FIFTH AVENUE, SUITE 8C, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230102000385 2023-01-02 BIENNIAL STATEMENT 2023-01-01
210104061265 2021-01-04 BIENNIAL STATEMENT 2021-01-01
201007000030 2020-10-07 CERTIFICATE OF CHANGE 2020-10-07
190130060289 2019-01-30 BIENNIAL STATEMENT 2019-01-01
170808006258 2017-08-08 BIENNIAL STATEMENT 2017-01-01
150115006570 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130606002043 2013-06-06 BIENNIAL STATEMENT 2013-01-01
121213000195 2012-12-13 CERTIFICATE OF CHANGE 2012-12-13
101129000261 2010-11-29 CERTIFICATE OF CHANGE 2010-11-29
050105000271 2005-01-05 ARTICLES OF ORGANIZATION 2005-01-05

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Related by address

1776 BROADWAY, FLOOR 23, NEW YORK, NY, United States, 10019

AD1 MEDIA GROUP, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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