| Name: | TRIAD DIGITAL MEDIA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jun 2011 (14 years ago) |
| Entity Number: | 4101694 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIAD DIGITAL MEDIA LLC 401(K) PLAN | 2022 | 201825574 | 2023-10-16 | TRIAD DIGITAL MEDIA LLC | 9 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | MARIA MEDINA |
| Name | Role | Address |
|---|---|---|
| C/O DAVIS & GILBERT LLP | DOS Process Agent | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-11 | 2023-06-26 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2019-11-25 | 2021-06-11 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-05-04 | 2019-11-25 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-09-27 | 2017-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-02 | 2011-09-27 | Address | PANOURGIAS LAW FIRM, PLLC, 25200 TELEGRAPH RD, STE 410, SOUTHFIELD, MI, 48033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626004881 | 2023-06-26 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060136 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 191125060453 | 2019-11-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 170504000017 | 2017-05-04 | CERTIFICATE OF CHANGE | 2017-05-04 |
| 160720006038 | 2016-07-20 | BIENNIAL STATEMENT | 2015-06-01 |
| 130708006197 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 111222000065 | 2011-12-22 | CERTIFICATE OF PUBLICATION | 2011-12-22 |
| 110927000109 | 2011-09-27 | CERTIFICATE OF CHANGE | 2011-09-27 |
| 110602000222 | 2011-06-02 | APPLICATION OF AUTHORITY | 2011-06-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
