| Name: | EIDOSMEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2007 (17 years ago) |
| Entity Number: | 3607710 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 WALL ST, STE 6C, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7PKH8 | Obsolete | Non-Manufacturer | 2016-08-26 | 2024-07-27 | 2024-07-26 | No data | |||||||||||||||||||||||
|
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| POC | MARK NOLAN |
| Phone | +1 301-718-4809 |
| Fax | +1 212-227-5842 |
| Address | 14 WALL ST STE 1602, NEW YORK, NY, 10005 2101, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2019-07-26 |
| CAGE number | AP437 |
| Company Name | EIDOSMEDIA SPA |
| CAGE Last Updated | 2023-06-05 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EIDOSMEDIA 401K PROFIT SHARING PLAN AND TRUST | 2013 | 261718949 | 2014-09-03 | EIDOSMEDIA | 26 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-09-03 |
| Name of individual signing | NEIL LAZAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122276025 |
| Plan sponsor’s address | 14 WALL, SUITE 6C, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-15 |
| Name of individual signing | NEIL LAZAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122276025 |
| Plan sponsor’s address | 14 WALL ST 6C, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-26 |
| Name of individual signing | KARIN RAMPONI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122276025 |
| Plan sponsor’s address | 14 WALL ST, SUITE 6C, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 261718949 |
| Plan administrator’s name | EIDOSMEDIA INC. |
| Plan administrator’s address | 14 WALL ST, SUITE 6C, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2122276025 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | KARIN RAMPONI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122276025 |
| Plan sponsor’s address | 14 WALL STREET 6C, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 261718949 |
| Plan administrator’s name | EIDOSMEDIA INC. |
| Plan administrator’s address | 14 WALL STREET 6C, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2122276025 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | EIDOSMEDIA INC. |
| Role | Employer/plan sponsor |
| Date | 2011-07-26 |
| Name of individual signing | EIDOSMEDIA INC. |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 WALL ST, STE 6C, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN PELANCONI | Chief Executive Officer | 14 WALL ST, STE 6C, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 14 WALL ST, STE 6C, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-01-17 | 2024-01-24 | Address | 14 WALL ST, STE 6C, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-01-17 | 2024-01-24 | Address | 14 WALL ST, STE 6C, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-12-31 | 2012-01-17 | Address | 14 WALL ST 6C, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2009-12-31 | 2012-01-17 | Address | 14 WALL ST 6C, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-12-31 | 2012-01-17 | Address | 14 WALL ST 6C, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-12-20 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-20 | 2009-12-31 | Address | C/O ALLEGAERT BERGER ET AL,LLP, 111 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124002261 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 210721000643 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 131217002071 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002566 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002899 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220000435 | 2007-12-20 | CERTIFICATE OF INCORPORATION | 2007-12-20 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
