| Name: | BASE79 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2010 (15 years ago) |
| Entity Number: | 3937507 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | THIRD FLOOR, 1 NEAL STREET, LONDON, United Kingdom, WC2H-9QL |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYVIDEORIGHTSCOM INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 272347159 | 2013-06-18 | BASE79 | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-18 |
| Name of individual signing | BASE79 |
| Name | Role | Address |
|---|---|---|
| PAUL CAMPBELL-WHITE | Chief Executive Officer | THIRD FLOOR, 1 NEAL STREET, LONDON, United Kingdom, WC2H-9QL |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-26 | 2018-07-03 | Address | THIRD FLOOR, 1 NEAL STREET, LONDON, GBR (Type of address: Principal Executive Office) |
| 2018-04-26 | 2018-07-03 | Address | THIRD FLOOR, 1 NEAL STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2016-07-19 | 2018-04-26 | Address | 8611 WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office) |
| 2016-07-19 | 2018-04-26 | Address | THIRD FLOOR, 1 NEAL STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-10-16 | 2016-07-19 | Address | THIRD FLOOR, 1 NEAL STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-10-16 | 2016-07-19 | Address | 841 23RD STREET, SANTA MONICA, CA, 90403, USA (Type of address: Principal Executive Office) |
| 2012-07-10 | 2014-10-16 | Address | 275 MADISON AVE, STE 422, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-07-10 | 2014-10-16 | Address | 275 MADISON AVE, STE 422, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180703002017 | 2018-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2018-04-01 |
| 180426006077 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160719006151 | 2016-07-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 141016006118 | 2014-10-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120710002578 | 2012-07-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 111129000149 | 2011-11-29 | CERTIFICATE OF AMENDMENT | 2011-11-29 |
| 100415000870 | 2010-04-15 | APPLICATION OF AUTHORITY | 2010-04-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
