| Name: | TROOH MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2014 (11 years ago) |
| Entity Number: | 4534868 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 261 FIFTH AVENUE, SUITE 915, NEW YORK, NY, United States, 10016 |
| Principal Address: | 95 St. Clair Avenue West, Suite 1700, Toronto, Canada, M4V1N6 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROOH MEDIA INC. 401(K) PLAN | 2023 | 611736507 | 2024-10-15 | TROOH MEDIA INC. | 23 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ALEXA SERMONIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4163608120 |
| Plan sponsor’s address | 275 MADISON AVENUE, SUITE 1105, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | ALEXA SERMONIA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 261 FIFTH AVENUE, SUITE 915, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARTIN POITRAS | Chief Executive Officer | 275 MADISON AVENUE, SUITE 1105, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-24 | 2023-06-22 | Address | 261 FIFTH AVENUE, SUITE 915, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-05-27 | 2021-06-24 | Name | ROUGE MEDIA, INC. |
| 2016-05-27 | 2021-06-24 | Address | 261 FIFTH AVENUE, SUITE 915, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-26 | 2016-05-27 | Name | ROUGE BEAUTY, INC. |
| 2014-02-26 | 2016-05-27 | Address | 261 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622003786 | 2023-06-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 210624001209 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 160527000435 | 2016-05-27 | CERTIFICATE OF AMENDMENT | 2016-05-27 |
| 140226000214 | 2014-02-26 | APPLICATION OF AUTHORITY | 2014-02-26 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
