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  5. PLAN A MEDIA, LLC

PLAN A MEDIA, LLC

Company Details

Name: PLAN A MEDIA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Sep 2006 (18 years ago)
Date of dissolution: 16 May 2017
Entity Number: 3414907
ZIP code: 10023
County: Albany
Place of Formation: Delaware
Address: 33 WEST 60TH ST., 4TH FLOOR, NY, NY, United States, 10023

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLAN A MEDIA LLC 401K PLAN 2015 205549013 2016-01-20 PLAN A MEDIA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-25
Business code 541800
Sponsor’s telephone number 2123371406
Plan sponsor’s address 1790 BROADWAY FL 6, NEW YORK, NY, 100191412

Signature of
Role Plan administrator
Date 2016-01-20
Name of individual signing RON SHAPIRO
Role Employer/plan sponsor
Date 2016-01-20
Name of individual signing RON SHAPIRO
PLAN A MEDIA LLC 401K PLAN 2014 205549013 2015-07-02 PLAN A MEDIA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-25
Business code 541800
Sponsor’s telephone number 2123371406
Plan sponsor’s address 1790 BROADWAY FL 6, NEW YORK, NY, 100191412

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing RON SHAPIRO
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing RON SHAPIRO
PLAN A MEDIA LLC 401K PLAN 2013 205549013 2014-05-15 PLAN A MEDIA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-25
Business code 541800
Sponsor’s telephone number 2123371406
Plan sponsor’s address 56 W 22ND ST FL 6, NEW YORK, NY, 100105812

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing RON SHAPIRO
Role Employer/plan sponsor
Date 2014-05-15
Name of individual signing RON SHAPIRO
PLAN A MEDIA LLC 401K PLAN 2012 205549013 2013-06-06 PLAN A MEDIA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-25
Business code 541800
Sponsor’s telephone number 2123371406
Plan sponsor’s address 56 W 22ND ST FL 6, NEW YORK, NY, 100105812

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing RON SHAPIRO
Role Employer/plan sponsor
Date 2013-06-06
Name of individual signing RON SHAPIRO
PLAN A MEDIA LLC 401K PLAN 2011 205549013 2012-06-18 PLAN A MEDIA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-25
Business code 541800
Sponsor’s telephone number 2123371406
Plan sponsor’s address 56 W 22ND ST FL 6, NEW YORK, NY, 100105812

Plan administrator’s name and address
Administrator’s EIN 205549013
Plan administrator’s name PLAN A MEDIA LLC
Plan administrator’s address 56 W 22ND ST FL 6, NEW YORK, NY, 100105812
Administrator’s telephone number 2123371406

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing RON SHAPIRO
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing RON SHAPIRO
PLAN A MEDIA LLC 401K PLAN 2010 205549013 2011-07-08 PLAN A MEDIA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-25
Business code 541800
Sponsor’s telephone number 2123371406
Plan sponsor’s address 56 W 22ND ST FL 6, NEW YORK, NY, 100105812

Plan administrator’s name and address
Administrator’s EIN 205549013
Plan administrator’s name PLAN A MEDIA LLC
Plan administrator’s address 56 W 22ND ST FL 6, NEW YORK, NY, 100105812
Administrator’s telephone number 2123371406

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing RON SHAPIRO
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing RON SHAPIRO
PLAN A MEDIA LLC 401K PLAN 2009 205549013 2010-06-07 PLAN A MEDIA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-25
Business code 111100
Sponsor’s telephone number 2123371406
Plan sponsor’s address 56 W 22ND ST FL 6, NEW YORK, NY, 100105812

Plan administrator’s name and address
Administrator’s EIN 205549013
Plan administrator’s name PLAN A MEDIA LLC
Plan administrator’s address 56 W 22ND ST FL 6, NEW YORK, NY, 100105812
Administrator’s telephone number 2123371406

Signature of
Role Plan administrator
Date 2010-06-07
Name of individual signing RON SHAPIRO
Role Employer/plan sponsor
Date 2010-06-07
Name of individual signing RON SHAPIRO

DOS Process Agent

Name Role Address
C/O RON SHAPIRO MANAGEMENT DOS Process Agent 33 WEST 60TH ST., 4TH FLOOR, NY, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2010-05-07 2017-05-16 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-05-07 2017-05-16 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2008-09-16 2010-05-07 Address 11355 WEST OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
2006-09-20 2008-09-16 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170516000147 2017-05-16 SURRENDER OF AUTHORITY 2017-05-16
170202002003 2017-02-02 BIENNIAL STATEMENT 2016-09-01
100507000124 2010-05-07 CERTIFICATE OF CHANGE 2010-05-07
080916002365 2008-09-16 BIENNIAL STATEMENT 2008-09-01
070125000343 2007-01-25 CERTIFICATE OF PUBLICATION 2007-01-25
060920000660 2006-09-20 APPLICATION OF AUTHORITY 2006-09-20

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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