| Name: | CONCISE MEDIA DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2013 (11 years ago) |
| Date of dissolution: | 31 Dec 2022 |
| Entity Number: | 4490952 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5100 N RIVER ROAD, STE. 300, SCHILLER PARK, IL, United States, 60176 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONCISE MEDIA DESIGN, INC., MINNESOTA | e59e622d-0686-e811-9161-00155d0deff0 | MINNESOTA |
| Headquarter of | CONCISE MEDIA DESIGN, INC., FLORIDA | F18000003278 | FLORIDA |
| Headquarter of | CONCISE MEDIA DESIGN, INC., RHODE ISLAND | 001687777 | RHODE ISLAND |
| Headquarter of | CONCISE MEDIA DESIGN, INC., CONNECTICUT | 1280194 | CONNECTICUT |
| Headquarter of | CONCISE MEDIA DESIGN, INC., ILLINOIS | CORP_72041801 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCISE MEDIA DESIGN INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 464199651 | 2019-02-19 | CONCISE MEDIA DESIGN INC | 28 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-02-19 |
| Name of individual signing | JAMES SHEPHEARD-WALWYN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9177558225 |
| Plan sponsor’s address | 137 VARICK ST, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | JAMES SHEPHEARD-WALWYN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9177558225 |
| Plan sponsor’s address | 137 VARICK ST, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | JAMES SHEPHEARD-WALWYN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9177558225 |
| Plan sponsor’s address | 137 VARICK ST, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-17 |
| Name of individual signing | JAMES SHEPHEARD-WALWYN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9177558225 |
| Plan sponsor’s address | 137 VARICK ST, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-15 |
| Name of individual signing | JAMES SHEPHEARD-WALWYN |
| Name | Role | Address |
|---|---|---|
| CONCISE MEDIA DESIGN, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN ERWIN | Chief Executive Officer | 5100 N RIVER ROAD, STE. 300, SCHILLER PARK, IL, United States, 60176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-01 | 2019-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-12 | 2019-11-01 | Address | 137 VARICK STREET, SUITE 602, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2018-01-12 | 2019-11-01 | Address | 137 VARICK STREET, SUITE 602, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-01-12 | 2019-07-01 | Address | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-22 | 2018-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-21 | 2017-12-22 | Address | ATTN: JAMES SHEPHEARD-WALWYN, 137 VARICK STREET SUITE 602, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221216000527 | 2022-12-16 | CERTIFICATE OF MERGER | 2022-12-31 |
| 211101001608 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101060719 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 190701000375 | 2019-07-01 | CERTIFICATE OF CHANGE | 2019-07-01 |
| SR-65650 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180112006088 | 2018-01-12 | BIENNIAL STATEMENT | 2017-11-01 |
| 171222000168 | 2017-12-22 | CERTIFICATE OF CHANGE | 2017-12-22 |
| 131121000787 | 2013-11-21 | CERTIFICATE OF INCORPORATION | 2013-11-21 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
