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TAPAD, INC.

TAPAD, INC.

Company Details

Name:	TAPAD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2010 (14 years ago)
Entity Number:	3995322
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	475 Anton Blvd., Costa Mesa, CA, United States, 92626

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TAPAD, INC. 401(K) PLAN

2014

273093000

2015-08-07

TAPAD, INC.

82

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-04-01
Business code	541800
Sponsor’s telephone number	6465616502
Plan sponsor’s address	60 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2015-08-07
Name of individual signing	ADRIENNE HEADY

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JENNIFER SCHULZ	Chief Executive Officer	475 ANTON BLVD., COSTA MESA, CA, United States, 92626

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	475 ANTON BLVD., COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2021-03-01	2024-09-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-17	2024-09-26	Address	551 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2018-09-05	2020-09-17	Address	60 MADISON AVE, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-11-14	2024-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-09-22	2018-09-05	Address	60 MADISON, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-02-26	2017-11-14	Address	60 MADISON, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2015-02-26	2017-09-22	Address	60 MADISON, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-02-26	2018-09-05	Address	60 MADISON, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2013-09-18	2015-02-26	Address	307 7TH AVE, 20TH FL STE 2001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-09-18	2015-02-26	Address	307 7TH AVE, 20TH FL STE 2001, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-09-18	2015-02-26	Address	307 7TH AVE, 20TH FL STE 2001, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-09-14	2013-09-18	Address	989 AVE OF THE AMERICAS, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240926000764	2024-09-26	BIENNIAL STATEMENT	2024-09-26
220929001607	2022-09-29	BIENNIAL STATEMENT	2022-09-01
210301000958	2021-03-01	CERTIFICATE OF CHANGE	2021-03-01
200917060155	2020-09-17	BIENNIAL STATEMENT	2020-09-01
180905007141	2018-09-05	BIENNIAL STATEMENT	2018-09-01
171114000544	2017-11-14	CERTIFICATE OF CHANGE	2017-11-14
170922006179	2017-09-22	BIENNIAL STATEMENT	2016-09-01
161101000173	2016-11-01	ERRONEOUS ENTRY	2016-11-01
DP-2252687	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
150226006304	2015-02-26	BIENNIAL STATEMENT	2014-09-01
130918002035	2013-09-18	BIENNIAL STATEMENT	2012-09-01
100914000536	2010-09-14	APPLICATION OF AUTHORITY	2010-09-14

Date of last update: 16 Jan 2025

Sources: New York Secretary of State