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  5. FANTASY INTERACTIVE, INC.

FANTASY INTERACTIVE, INC.

Company Details

Name: FANTASY INTERACTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2005 (19 years ago)
Entity Number: 3245732
ZIP code: 10013
County: New York
Place of Formation: Delaware
Principal Address: 80 FRANKLIN STREET, NEW YORK, NY, United States, 10013
Address: 80 FRANKLIN STREET SUITE 1, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPINOFF AND TERMINATION PLAN FOR FANTASY INTERACTIVE, INC. 2016 050625856 2017-10-04 FANTASY INTERACTIVE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-09
Business code 541214
Sponsor’s telephone number 2129415220
Plan sponsor’s address 80 FRANKLIN ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing DAN TOOMEY
FANTASY INTERACTIVE INC 401K PROFIT SHARING PLAN AND TRUST 2014 050625856 2016-12-20 FANTASY INTERACTIVE, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2129419173
Plan sponsor’s address 80 FRANKLIN STREET, FRONT A, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-12-20
Name of individual signing CAROLYN LARSON-HUGHES
FANTASY INTERACTIVE INC 401K PROFIT SHARING PLAN AND TRUST 2013 050625856 2014-09-25 FANTASY INTERACTIVE 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 6463384579
Plan sponsor’s address 80 FRANKLIN STREET, FRNT A, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing DARREN LEE
FANTASY INTERACTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2012 050625856 2014-01-30 FANTASY INTERACTIVE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129415220
Plan sponsor’s address 80 FRANKLIN STREET, SUITE 1, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-01-29
Name of individual signing DARREN LEE
Role Employer/plan sponsor
Date 2014-01-29
Name of individual signing DARREN LEE
FANTASY INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2011 050625856 2012-07-31 FANTASY INTERACTIVE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129415226
Plan sponsor’s address 80 FRANKLIN ST FRNT A, NEW YORK, NY, 100133430

Plan administrator’s name and address
Administrator’s EIN 050625856
Plan administrator’s name FANTASY INTERACTIVE INC
Plan administrator’s address 80 FRANKLIN ST FRNT A, NEW YORK, NY, 100133430
Administrator’s telephone number 2129415226

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing FANTASY INTERACTIVE INC
FANTASY INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2010 050625856 2011-07-26 FANTASY INTERACTIVE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129415226
Plan sponsor’s address 80 FRANKLIN STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 050625856
Plan administrator’s name FANTASY INTERACTIVE INC
Plan administrator’s address 80 FRANKLIN STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2129415226

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing FANTASY INTERACTIVE INC
FANTASY INTERACTIVE INC 2009 050625856 2010-07-30 FANTASY INTERACTIVE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129415226
Plan sponsor’s address 80 FRANKLIN STREET SUITE #1, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 050625856
Plan administrator’s name FANTASY INTERACTIVE INC
Plan administrator’s address 80 FRANKLIN STREET SUITE #1, NEW YORK, NY, 10013
Administrator’s telephone number 2129415226

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing FANTASY INTERACTIVE INC

Agent

Name Role Address
CAMILLA MARTIN Agent 80 FRANKLIN STREET SUITE 1, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
CAMILLA MARTIN DOS Process Agent 80 FRANKLIN STREET SUITE 1, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
DAVID MARTIN Chief Executive Officer 80 FRANKLIN STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2005-08-19 2013-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-19 2013-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130725000432 2013-07-25 CERTIFICATE OF CHANGE 2013-07-25
110822002645 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090805002004 2009-08-05 BIENNIAL STATEMENT 2009-08-01
070920002045 2007-09-20 BIENNIAL STATEMENT 2007-08-01
050819000043 2005-08-19 APPLICATION OF AUTHORITY 2005-08-19

Related by officers

CAMILLA MARTIN

E&T PLASTIC MFG. CO.,1 INC.

DAVID MARTIN

CELLSPAN INC. MAD RIVER CORPORATION MARTIN UNLIMITED, INC. NORTH QUAKER HILL LLC SIGN PRO, INC. DUBLIN TERMINAL COMPANY LTD. ATLANTIC DESIGN & DEVELOPMENT CORP. DCD THEATRICAL PRODUCTIONS, INC. SKYLINE, L.P.

Related by address

80 FRANKLIN STREET, NEW YORK, NY, United States, 10013

80 FRANKLIN, L.L.C. MICHAEL YOUNG, INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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