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OFFSIDE MEDIA VENTURES US INC.

Company Details

Name: OFFSIDE MEDIA VENTURES US INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 2010 (15 years ago)
Date of dissolution: 06 Jul 2015
Entity Number: 3945386
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 350 W. 42ND ST., 40B, NEW YORK, NY, United States, 10036

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
OFFSIDE MEDIA VENTURES US INC. 2013 272970775 2016-03-18 OFFSIDE MEDIA VENTURES US INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9178284931
Plan sponsor’s DBA name OFFSIDE
Plan sponsor’s address 56 W. 22ND ST., 10TH FL, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN 272970775
Plan administrator’s name OFFSIDE MEDIA VENTURES US INC
Plan administrator’s address 2001 BROADWAY ST., 201, SAN FRANCISCO, CA, 94115
Administrator’s telephone number 9178284931

Signature of

Role Plan administrator
Date 2016-03-18
Name of individual signing LAUREN SMITH
OFFSIDE MEDIA VENTURES US INC 401 K PROFIT SHARING PLAN TRUST 2012 272970775 2013-12-11 OFFSIDE MEDIA VENTURES US INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6462568082
Plan sponsor’s address 56 W 22ND STREET 10TH FL, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2013-12-11
Name of individual signing OFFSIDE MEDIA VENTURES US INC
OFFSIDE MEDIA VENTURES US INC 401 K PROFIT SHARING PLAN TRUST 2012 272970775 2013-06-10 OFFSIDE MEDIA VENTURES US INC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 6462568082
Plan sponsor’s address 56 W 22ND STREET 10TH FL, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2013-06-10
Name of individual signing OFFSIDE MEDIA VENTURES US INC
OFFSIDE MEDIA VENTURES 401 K PROFIT SHARING PLAN TRUST 2011 272970775 2012-08-01 OFFSIDE MEDIA VENTURES US INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 6462568082
Plan sponsor’s address 350 WEST 42ND STREET APT. 40B, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 272970775
Plan administrator’s name OFFSIDE MEDIA VENTURES US INC
Plan administrator’s address 350 WEST 42ND STREET APT. 40B, NEW YORK, NY, 10036
Administrator’s telephone number 6462568082

Signature of

Role Plan administrator
Date 2012-08-01
Name of individual signing OFFSIDE MEDIA VENTURES US INC

Chief Executive Officer

Name Role Address
ANDREW TOY Chief Executive Officer 350 W. 42ND ST., 40B, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
OFFSIDE MEDIA VENTURES US INC. DOS Process Agent 350 W. 42ND ST., 40B, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2012-05-18 2014-05-01 Address 56 WEST 22ND ST, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-05-18 2014-05-01 Address 56 WEST 22ND ST, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2012-05-18 2014-05-01 Address 56 WEST 22ND ST, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-05-04 2012-05-18 Address 350 WEST 42ND ST., 40B, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150706000357 2015-07-06 CERTIFICATE OF DISSOLUTION 2015-07-06
140501006828 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120518006246 2012-05-18 BIENNIAL STATEMENT 2012-05-01
100504000645 2010-05-04 CERTIFICATE OF INCORPORATION 2010-05-04

Date of last update: 16 Jan 2025

Sources: New York Secretary of State