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  5. POLO GROUNDS MUSIC, INC.

POLO GROUNDS MUSIC, INC.

Headquarter

Company Details

Name: POLO GROUNDS MUSIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2006 (19 years ago)
Entity Number: 3401901
ZIP code: 10606
County: Rockland
Place of Formation: New York
Address: 10 Bank St. Ste 560, WHITE PLAINS, NY, United States, 10606
Principal Address: c/o richburg enterprises llc, 142 west 57th street 11th fl suite 08-114, STONY POINT, NY, United States, 10980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of POLO GROUNDS MUSIC, INC., FLORIDA F23000003705 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLO GROUNDS MUSIC, INC. EMPLOYEE 401(K) RETIREMENT PLAN 2023 205466422 2024-09-13 POLO GROUNDS MUSIC, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 711100
Sponsor’s telephone number 9172739257
Plan sponsor’s address 2417 THIRD AVENUE, SUITE 607, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing BRYAN LEACH
Valid signature Filed with authorized/valid electronic signature
POLO GROUNDS MUSIC, INC. DEFINED BENEFIT PLAN 2023 205466422 2024-10-15 POLO GROUNDS MUSIC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711100
Sponsor’s telephone number 9172739257
Plan sponsor’s address P.O. BOX 868, BALDWIN PLACE, NY, 10505

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing BRYAN LEACH
Valid signature Filed with authorized/valid electronic signature
POLO GROUNDS MUSIC, INC. EMPLOYEE 401(K) RETIREMENT PLAN 2022 205466422 2023-09-08 POLO GROUNDS MUSIC, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 711100
Sponsor’s telephone number 9172739257
Plan sponsor’s address 2417 THIRD AVENUE, SUITE 402, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing BRYAN LEACH
POLO GROUNDS MUSIC, INC. DEFINED BENEFIT PLAN 2022 205466422 2023-11-07 POLO GROUNDS MUSIC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711100
Sponsor’s telephone number 9172739257
Plan sponsor’s address 2417 THIRD AVENUE, SUITE 402, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2023-11-07
Name of individual signing BRYAN LEACH
POLO GROUNDS MUSIC, INC. DEFINED BENEFIT PLAN 2021 205466422 2022-10-15 POLO GROUNDS MUSIC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711100
Sponsor’s telephone number 9172739257
Plan sponsor’s address 2417 THIRD AVENUE, SUITE 402, BRONX, NY, 10451
POLO GROUNDS MUSIC, INC. EMPLOYEE 401(K) RETIREMENT PLAN 2021 205466422 2022-10-05 POLO GROUNDS MUSIC, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 711100
Sponsor’s telephone number 9172739257
Plan sponsor’s address 2417 THIRD AVENUE, SUITE 402, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing BRYAN LEACH
POLO GROUNDS MUSIC, INC. DEFINED BENEFIT PLAN 2020 205466422 2022-02-15 POLO GROUNDS MUSIC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512200
Sponsor’s telephone number 9172739257
Plan sponsor’s address 2417 THIRD AVENUE, SUITE 402, BRONX, NY, 10451
POLO GROUNDS MUSIC, INC. EMPLOYEE 401(K) RETIREMENT PLAN 2020 205466422 2021-10-05 POLO GROUNDS MUSIC, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 711100
Sponsor’s telephone number 9172739257
Plan sponsor’s address 2417 THIRD AVENUE, SUITE 402, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing BRYAN LEACH

Chief Executive Officer

Name Role Address
BRYAN LEACH Chief Executive Officer C/O RICHBURG ENTERPRISES LLC, 142 WEST 57TH STREET 11TH FL SUITE 08-114, NEW YORK, NY, United States, 10019

Agent

Name Role Address
BRYAN LEACH Agent 62 PYNGYP ROAD, STONY POINT, NY, 10980

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 Bank St. Ste 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 62 PYNGYP ROAD, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address C/O RICHBURG ENTERPRISES LLC, 142 WEST 57TH STREET 11TH FL SUITE 08-114, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-07-13 Address 62 PYNGYP ROAD, STONY POINT, NY, 10980, USA (Type of address: Registered Agent)
2023-06-21 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21 2023-07-13 Address 62 PYNGYP ROAD, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-07-13 Address 10 Bank St. Ste 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2021-07-07 2023-06-21 Address 62 PYNGYP ROAD, STONY POINT, NY, 10980, USA (Type of address: Registered Agent)
2021-07-07 2023-06-21 Address 10 bank st. ste 560, WHITE PLAINS, 10606, USA (Type of address: Service of Process)
2021-06-30 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-12-04 2021-07-07 Address 62 PYNGYP ROAD, STONY POINT, NY, 10980, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713002988 2023-07-07 AMENDMENT TO BIENNIAL STATEMENT 2023-07-07
230621001090 2023-06-21 BIENNIAL STATEMENT 2022-08-01
210707000329 2021-06-30 CERTIFICATE OF CHANGE BY ENTITY 2021-06-30
081204000395 2008-12-04 CERTIFICATE OF CHANGE 2008-12-04
060817000543 2006-08-17 CERTIFICATE OF INCORPORATION 2006-08-17

Related by officers

BRYAN LEACH

30L STUDIOS INC. LONE RANGER HOLDING LLC POLO GROUNDS BRANDS & MARKETING, INC. POLO GROUNDS MUSIC MANAGEMENT, INC. BEELEACH, INC. IBOTTA, INC. BUILDING 2 MUSIC, INC.

C/O UNITED CORPORATE SERVICES, INC.

10 EAST 63RD STREET, INC. 100 RSB 10K LLC 111 DUNE ROAD, LLC 111 MS 11C LLC CAFE B LLC NATIONAL DEALER FUNDING, LLC 16 SCHOOL ST. REALTY CORP. 165 CHARLES #6 LLC 1790 BROADWAY LLC 1981 BLIMCO LEASING, INC.

Related by address

No related companies by address

Date of last update: 11 Mar 2025

Sources: New York Secretary of State

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