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  5. SIMULMEDIA, INC.

SIMULMEDIA, INC.

Company Details

Name: SIMULMEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2009 (16 years ago)
Entity Number: 3768966
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMULMEDIA INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 900420593 2017-10-10 SIMULMEDIA INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 6464131184
Plan sponsor’s address 401 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing TARA STEVENS
SIMULMEDIA INC 401 K PROFIT SHARING PLAN TRUST 2015 900420593 2016-10-17 SIMULMEDIA INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2038563185
Plan sponsor’s address 670 BROADWAY, NEW YORK, NY, 100122318

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing CHRIS WALLS
SIMULMEDIA INC 401 K PROFIT SHARING PLAN TRUST 2014 900420593 2015-07-09 SIMULMEDIA INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2038563185
Plan sponsor’s address 670 BROADWAY, NEW YORK, NY, 100122318

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing JULIE NOLAN
SIMULMEDIA INC. 401 K PROFIT SHARING PLAN TRUST 2013 900420593 2014-07-30 SIMULMEDIA INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2038563185
Plan sponsor’s address 670 BROADWAY, NEW YORK, NY, 100122318

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing JULIE@SIMULMEDIA.COM
SIMULMEDIA INC. 401 K PROFIT SHARING PLAN TRUST 2012 900420593 2013-06-04 SIMULMEDIA INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2038563185
Plan sponsor’s address 670 BROADWAY, NEW YORK, NY, 100122318

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing SIMULMEDIA INC.
SIMULMEDIA INC. 401 K PROFIT SHARING PLAN TRUST 2011 900420593 2012-07-03 SIMULMEDIA INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2038563185
Plan sponsor’s address 670 BROADWAY, NEW YORK, NY, 100122318

Plan administrator’s name and address
Administrator’s EIN 900420593
Plan administrator’s name SIMULMEDIA INC.
Plan administrator’s address 670 BROADWAY, NEW YORK, NY, 100122318
Administrator’s telephone number 2038563185

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing SIMULMEDIA INC.

DOS Process Agent

Name Role Address
SIMULMEDIA, INC. DOS Process Agent 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
DAVE MORGAN Chief Executive Officer 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-14 2023-04-14 Address 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-14 2025-01-03 Address 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-14 2025-01-03 Address 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-01-04 2023-04-14 Address 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-08-28 2023-04-14 Address 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-08-28 2021-01-04 Address 401 PARK AVE S., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-02-01 2017-08-28 Address 670 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2011-02-01 2017-08-28 Address 670 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2011-02-01 2017-08-28 Address 670 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250103003471 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230414004045 2023-04-14 BIENNIAL STATEMENT 2023-01-01
210104060288 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190606060596 2019-06-06 BIENNIAL STATEMENT 2019-01-01
170828006281 2017-08-28 BIENNIAL STATEMENT 2017-01-01
150825006149 2015-08-25 BIENNIAL STATEMENT 2015-01-01
130114006937 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110201002273 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090129000810 2009-01-29 APPLICATION OF AUTHORITY 2009-01-29

Related by officers

DAVE MORGAN

DAVE'S SUPERIOR CONSTRUCTION INC MORGAN EXPRESS DELIVERY LLC

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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