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  5. NATIONAL MEDIA GROUP, INC.

NATIONAL MEDIA GROUP, INC.

Company Details

Name: NATIONAL MEDIA GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1981 (44 years ago)
Entity Number: 701803
ZIP code: 10019
County: New York
Place of Formation: New York
Address: MICHAEL N GOLDBERG, 1790 BROADWAY, 4TH FL, NEW YORK, NY, United States, 10019
Principal Address: 1790 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL MEDIA GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 133087753 2017-07-11 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing LINDA WITTENBERG
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing LINDA WITTENBERG
NATIONAL MEDIA GROUP, INC. 401(K) PROFIT SHARING 2016 133087753 2017-11-09 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-11-09
Name of individual signing LINDA WITTENBERG
Role Employer/plan sponsor
Date 2017-11-09
Name of individual signing LINDA WITTENBERG
NATIONAL MEDIA GROUP, INC. CASH BALANCE PLAN 2016 133087753 2017-07-11 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing LINDA WITTENBERG
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing LINDA WITTENBERG
NATIONAL MEDIA GROUP, INC. CASH BALANCE PLAN 2016 133087753 2017-07-11 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing LINDA WITTENBERG
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing LINDA WITTENBERG
NATIONAL MEDIA GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 133087753 2016-07-26 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MICHAEL GOLDBERG
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing MICHAEL GOLDBERG
NATIONAL MEDIA GROUP, INC. CASH BALANCE PLAN 2015 133087753 2016-07-26 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MICHAEL GOLDBERG
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing MICHAEL GOLDBERG
NATIONAL MEDIA GROUP, INC. CASH BALANCE PLAN 2014 133087753 2015-08-04 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing MICHAEL GOLDBERG
Role Employer/plan sponsor
Date 2015-08-04
Name of individual signing MICHAEL GOLDBERG
NATIONAL MEDIA GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 133087753 2015-08-04 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing MICHAEL GOLDBERG
Role Employer/plan sponsor
Date 2015-08-04
Name of individual signing MICHAEL GOLDBERG
NATIONAL MEDIA GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 133087753 2014-04-24 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing MICHAEL GOLDBERG
Role Employer/plan sponsor
Date 2014-04-24
Name of individual signing MICHAEL GOLDBERG
NATIONAL MEDIA GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 133087753 2013-04-16 NATIONAL MEDIA GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 2124240100
Plan sponsor’s address 545 FIFTH AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing MICHAEL GOLDBERG
Role Employer/plan sponsor
Date 2013-04-16
Name of individual signing MICHAEL GOLDBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MICHAEL N GOLDBERG, 1790 BROADWAY, 4TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MICHAEL N GOLDBERG Chief Executive Officer 1790 BROADWAY, 4TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1994-05-06 2001-05-18 Address 1790 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10019, 1412, USA (Type of address: Chief Executive Officer)
1994-05-06 2001-05-18 Address P KAPLAN, 1790 BROADWAY 4TH FLOOR, NEW YORK, NY, 10019, 1412, USA (Type of address: Service of Process)
1981-05-26 1994-05-06 Address 50 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010518002799 2001-05-18 BIENNIAL STATEMENT 2001-05-01
990525002532 1999-05-25 BIENNIAL STATEMENT 1999-05-01
970529002403 1997-05-29 BIENNIAL STATEMENT 1997-05-01
940506002255 1994-05-06 BIENNIAL STATEMENT 1993-05-01
A784951-3 1981-07-27 CERTIFICATE OF AMENDMENT 1981-07-27
A768895-4 1981-05-26 CERTIFICATE OF INCORPORATION 1981-05-26

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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