| Name: | MEDIANET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2006 (18 years ago) |
| Entity Number: | 3445567 |
| ZIP code: | 98121 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2401 ELLIOTT AVE SUITE 300, SEATTLE, WA, United States, 98121 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDIANET, INC. PROFIT SHARING PLAN | 2009 | 222637905 | 2010-10-21 | MEDIANET, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 222637905 |
| Plan administrator’s name | MEDIANET, INC. |
| Plan administrator’s address | 3234 HATTING PLACE, BRONX, NY, 10465 |
| Administrator’s telephone number | 2017552234 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| 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 | 1 |
| 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 | 2010-10-21 |
| Name of individual signing | THOMAS MUCCIOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRANK JOHNSON | DOS Process Agent | 2401 ELLIOTT AVE SUITE 300, SEATTLE, WA, United States, 98121 |
| Name | Role | Address |
|---|---|---|
| FRANK JOHNSON | Chief Executive Officer | 2401 ELLIOTT AVE SUITE 300, SEATTLE, WA, United States, 98121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-18 | 2016-07-25 | Address | 845 THIRD AVENUE, 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2016-07-25 | Address | 845 THIRD AVENUE, 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-12-18 | 2016-07-25 | Address | 845 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-12-13 | 2008-12-18 | Address | ATTN: CINDY CHARLES, 845 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-12-05 | 2006-12-13 | Address | ATTN: CINDY CHARLES, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160726000712 | 2016-07-26 | CERTIFICATE OF AMENDMENT | 2016-07-26 |
| 160725002050 | 2016-07-25 | BIENNIAL STATEMENT | 2014-12-01 |
| 081218002528 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213000571 | 2006-12-13 | CERTIFICATE OF CHANGE | 2006-12-13 |
| 061205000763 | 2006-12-05 | APPLICATION OF AUTHORITY | 2006-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6017377701 | 2020-05-01 | 0202 | PPP | 3234 HATTING PL, BRONX, NY, 10465-4018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1803005 | Copyright | 2018-04-05 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | YESH MUSIC LLC |
| Role | Plaintiff |
| Name | MEDIANET, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-09-13 |
| Termination Date | 2003-07-21 |
| Date Issue Joined | 2002-11-15 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | MEDIANET, INC. |
| Role | Plaintiff |
| Name | BOXLIGHT CORPORATION |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
