| Name: | TIMELESS MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2014 (11 years ago) |
| Entity Number: | 4609014 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 575 Broadway, Fifth Floor, New York, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMELESS MEDIA 401(K) PLAN | 2023 | 471039898 | 2024-07-03 | TIMELESS MEDIA, INC | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-04-27 |
| Business code | 517000 |
| Sponsor’s telephone number | 7862801277 |
| Plan sponsor’s address | PO BOX 4479, NEW YORK, NY, 10163 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-04-27 |
| Business code | 517000 |
| Sponsor’s telephone number | 7862801277 |
| Plan sponsor’s address | PO BOX 4479, NEW YORK, NY, 10163 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-04-27 |
| Business code | 517000 |
| Sponsor’s telephone number | 7862801277 |
| Plan sponsor’s address | PO BOX 4479, NEW YORK, NY, 10163 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-09 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KARAM HINDUJA | Chief Executive Officer | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-25 | 2020-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-31 | 2019-03-25 | Address | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-10-12 | 2019-01-31 | Address | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-11-29 | 2018-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-21 | 2024-07-05 | Address | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-07-18 | 2017-11-29 | Address | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705001830 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 200730060050 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 190325000293 | 2019-03-25 | CERTIFICATE OF CHANGE | 2019-03-25 |
| 190131000550 | 2019-01-31 | CERTIFICATE OF MERGER | 2019-01-31 |
| 181012000495 | 2018-10-12 | CERTIFICATE OF MERGER | 2018-10-12 |
| 180702007517 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180531000414 | 2018-05-31 | CERTIFICATE OF AMENDMENT | 2018-05-31 |
| 171129000166 | 2017-11-29 | CERTIFICATE OF CHANGE | 2017-11-29 |
| 160721006195 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140718000682 | 2014-07-18 | APPLICATION OF AUTHORITY | 2014-07-18 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
