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  5. GRAND PLAY MEDIA, LLC

GRAND PLAY MEDIA, LLC

Company Details

Name: GRAND PLAY MEDIA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Aug 2009 (15 years ago)
Date of dissolution: 30 Dec 2016
Entity Number: 3841748
ZIP code: 94105
County: New York
Place of Formation: Delaware
Address: 28 2ND STREET, THIRD FLOOR, #3057, SAN FRANCISCO, CA, United States, 94105

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAND PLAY MEDIA, LLC 401(K) PLAN 2016 270554615 2017-05-17 GRAND PLAY MEDIA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 9179526899
Plan sponsor’s address 116 WEST 23RD STREET, 5TH FLOOR, #44, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing JONATHAN KEHL
Role Employer/plan sponsor
Date 2017-05-17
Name of individual signing JONATHAN KEHL
GRAND PLAY MEDIA, LLC 401(K) PLAN 2015 270554615 2017-02-15 GRAND PLAY MEDIA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 9179526899
Plan sponsor’s address 116 WEST 23RD STREET, 5TH FLOOR, #44, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing JONATHAN KEHL
GRAND PLAY MEDIA, LLC 401(K) PLAN 2014 270554615 2017-02-15 GRAND PLAY MEDIA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 9179526899
Plan sponsor’s address 116 WEST 23RD STREET, 5TH FLOOR, #44, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing JONATHAN KEHL
GRAND PLAY MEDIA, LLC 401(K) PLAN 2013 270554615 2014-07-29 GRAND PLAY MEDIA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 9179526899
Plan sponsor’s address 116 WEST 23RD STREET, 5TH FLOOR, #44, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing EDWARD BYRNES
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing EDWARD BYRNES

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BEAT-LAW DOS Process Agent 28 2ND STREET, THIRD FLOOR, #3057, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2013-07-01 2016-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-01 2016-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-09-14 2013-07-01 Address 235 MONTGOMERY ST, STE 760, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2009-08-05 2011-09-14 Address 235 MONTGOMERY ST. SUITE 760, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161230000457 2016-12-30 SURRENDER OF AUTHORITY 2016-12-30
150806006137 2015-08-06 BIENNIAL STATEMENT 2015-08-01
130904006014 2013-09-04 BIENNIAL STATEMENT 2013-08-01
130701000199 2013-07-01 CERTIFICATE OF CHANGE 2013-07-01
110914002330 2011-09-14 BIENNIAL STATEMENT 2011-08-01
091001000031 2009-10-01 CERTIFICATE OF PUBLICATION 2009-10-01
090805000633 2009-08-05 APPLICATION OF AUTHORITY 2009-08-05

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: 30 Dec 2024

Sources: New York Secretary of State

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