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  5. PROJECT X MEDIA, INC

PROJECT X MEDIA, INC

Company Details

Name: PROJECT X MEDIA, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2010 (14 years ago)
Entity Number: 3998226
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 1 WHITEHALL ST., 10TH FLOOR, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROJECT X MEDIA, INC. 401K PROFITING SHARING PLAN 2023 273291011 2024-06-15 PROJECT X MEDIA , INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541800
Sponsor’s telephone number 5166392897
Plan sponsor’s address PO BOX 3486, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2024-06-15
Name of individual signing MELISSA HENNESSY
PROJECT X MEDIA, INC. 401K PROFITING SHARING PLAN 2022 273291011 2023-06-22 PROJECT X MEDIA , INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541800
Sponsor’s telephone number 6464418484
Plan sponsor’s address 1 WHITEHALL ST, 10TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing MELISSA HENNESSY
PROJECT X MEDIA, INC. 401K PROFITING SHARING PLAN 2021 273291011 2022-05-31 PROJECT X MEDIA , INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541800
Sponsor’s telephone number 6464418484
Plan sponsor’s address 1 WHITEHALL ST, 10TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing MELISSA HENNESSY
PROJECT X MEDIA, INC. 401K PROFITING SHARING PLAN 2020 273291011 2021-06-21 PROJECT X MEDIA , INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541800
Sponsor’s telephone number 6464418484
Plan sponsor’s address 1 WHITEHALL ST, 10TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing MELISSA HENNESSY
PROJECT X MEDIA, INC. 401K PROFITING SHARING PLAN 2019 273291011 2020-07-08 PROJECT X MEDIA , INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 425110
Sponsor’s telephone number 6464418484
Plan sponsor’s address 1 WHITEHALL ST, 10TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing MELISSA HENNESSY

DOS Process Agent

Name Role Address
JOSH WARRUM DOS Process Agent 1 WHITEHALL ST., 10TH FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
JOHN LARAMIE Chief Executive Officer 1 WHITEHALL ST., 10TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2015-09-16 2020-09-02 Address 247 CENTRE ST 6TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-09-11 2015-09-16 Address 241 CENTRE ST., 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-09-11 2015-09-16 Address 241 CENTRE ST., 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-09-21 2020-09-02 Address CHURCH ST. STATION, P.O. BOX 3486, NEW YORK, NY, 10008, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200902060852 2020-09-02 BIENNIAL STATEMENT 2020-09-01
191007000294 2019-10-07 CERTIFICATE OF AMENDMENT 2019-10-07
180904007013 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160908006094 2016-09-08 BIENNIAL STATEMENT 2016-09-01
150916002033 2015-09-16 AMENDMENT TO BIENNIAL STATEMENT 2014-09-01
140918006618 2014-09-18 BIENNIAL STATEMENT 2014-09-01
120911006322 2012-09-11 BIENNIAL STATEMENT 2012-09-01
100921000771 2010-09-21 APPLICATION OF AUTHORITY 2010-09-21

Related by officers

No related officers

Related by address

1 WHITEHALL ST., 10TH FLOOR, NEW YORK, NY, United States, 10004

ANTILLION TRADING CO., INC.

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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