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SALT SONGS, INC

SALT SONGS, INC

Company Details

Name:	SALT SONGS, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2008 (17 years ago)
Entity Number:	3666954
ZIP code:	10020
County:	Nassau
Place of Formation:	New York
Address:	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	14 Penn Plaza Suite 1800, New York, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SALT SONGS, INC. 401(K) PROFIT SHARING PLAN

2015

262801384

2016-04-07

SALT SONGS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	711510
Sponsor’s telephone number	7187402839
Plan sponsor’s address	C/O MICHAEL HOWARD, CPA, 218-91 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, 11429

SALT SONGS, INC. 401(K) PROFIT SHARING PLAN

2014

262801384

2015-10-14

SALT SONGS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	711510
Sponsor’s telephone number	7187402839
Plan sponsor’s address	C/O MICHAEL HOWARD, CPA, 218-91 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, 11429

Signature of

Role	Plan administrator
Date	2015-10-14
Name of individual signing	CHERYL JAMES-WRAY

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
eresidentagent, inc.	Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
CHERYL JAMES	Chief Executive Officer	14 PENN PLAZA SUITE 1800, NEW YORK, NY, United States, 10122

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	10250 CONSTELLATION BLVD., SUITE 100, CENTURY CITY, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	14 PENN PLAZA SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-05-16	Address	10250 CONSTELLATION BLVD., SUITE 100, CENTURY CITY, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	10250 CONSTELLATION BLVD., SUITE 100, CENTURY CITY, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-05-16	Address	14 PENN PLAZA SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-05-16	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-23	2024-05-16	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-23	2024-02-23	Address	14 PENN PLAZA SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-24	2024-02-23	Address	10250 CONSTELLATION BLVD., SUITE 100, CENTURY CITY, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-08-24	2024-02-23	Address	99 washington ave., suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-08-24	2024-02-23	Address	99 Washington Ave, Ste 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-08-23	2024-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-05-05	2021-08-24	Address	1546 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
2008-05-05	2021-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240516003343	2024-05-16	BIENNIAL STATEMENT	2024-05-16
240223000715	2024-02-13	CERTIFICATE OF CHANGE BY ENTITY	2024-02-13
220505003157	2022-05-05	BIENNIAL STATEMENT	2022-05-01
210823001100	2021-08-23	BIENNIAL STATEMENT	2021-08-23
210824000326	2021-08-23	CERTIFICATE OF CHANGE BY ENTITY	2021-08-23
080505000236	2008-05-05	CERTIFICATE OF INCORPORATION	2008-05-05

Date of last update: 28 Mar 2025

Sources: New York Secretary of State