| Name: | COLLEGIUM SOUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1978 (47 years ago) |
| Entity Number: | 478124 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 35-41 72ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLEGIUM SOUND INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 112456421 | 2021-05-07 | COLLEGIUM SOUND INC | 14 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-05-07 |
| Name of individual signing | DONALD WADE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184268555 |
| Plan sponsor’s address | 3541 72ND ST, JACKSON HEIGHTS, NY, 11372 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-07 |
| Name of individual signing | DONALD WADE |
| Name | Role | Address |
|---|---|---|
| DONALD WADE | Chief Executive Officer | 35-41 72ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35-41 72ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-03-20 | 1993-04-23 | Address | 35-41 72ND ST, JACKSON HEIGHTS, NY, 11322, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160212000808 | 2016-02-12 | ANNULMENT OF DISSOLUTION | 2016-02-12 |
| 20131015053 | 2013-10-15 | ASSUMED NAME LLC INITIAL FILING | 2013-10-15 |
| DP-1796999 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 080303002857 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060420002636 | 2006-04-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322003058 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020626002099 | 2002-06-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000331002341 | 2000-03-31 | BIENNIAL STATEMENT | 2000-03-01 |
| 980401002487 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 940408002206 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
