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  5. FENTON COMMUNICATIONS, INC.

FENTON COMMUNICATIONS, INC.

Company Details

Name: FENTON COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1982 (43 years ago)
Entity Number: 744882
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 244 MADISON AVENUE,, SUITE 307, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-584-5000

Shares Details

Shares issued 25600

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JN3ZGSPZBPN9 2024-12-18 630 9TH AVE STE 910, NEW YORK, NY, 10036, 3745, USA 630 9TH AVE STE 910, NEW YORK, NY, 10036, 3745, USA

Business Information
URL www.fenton.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-12-21
Initial Registration Date 2019-07-22
Entity Start Date 1982-01-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541820

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TOM WRABACK
Role CFO
Address 630 9TH AVE STE 910, NEW YORK, NY, 10036, 3745, USA
Government Business
Title PRIMARY POC
Name TOM WRABACK
Role CFO
Address 630 9TH AVE STE 910, NEW YORK, NY, 10036, 3745, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FENTON COMMUNICATIONS, INC. PROFIT SHARING PLAN I 2023 133099102 2024-10-08 FENTON COMMUNICATIONS, INC. 28
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 244 MADISON AVENUE, SUITE 307, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing TOM WRABACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing TOM WRABACK
Valid signature Filed with authorized/valid electronic signature
FENTON COMMUNICATIONS, INC. DEFINED BENEFIT PLAN 2023 133099102 2024-10-08 FENTON COMMUNICATIONS, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 244 MADISON AVENUE, SUITE 307, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing TOM WRABACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing TOM WRABACK
Valid signature Filed with authorized/valid electronic signature
FENTON COMMUNICATIONS, INC. PROFIT SHARING PLAN II 2023 133099102 2024-10-08 FENTON COMMUNICATIONS, INC. 55
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2000-12-20
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 244 MADISON AVENUE, SUITE 307, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing TOM WRABACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing TOM WRABACK
Valid signature Filed with authorized/valid electronic signature
FENTON COMMUNICATIONS, INC. DEFINED BENEFIT PLAN 2022 133099102 2023-10-09 FENTON COMMUNICATIONS, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 244 MADISON AVENUE, SUITE 307, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing TOM WRABACK
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing TOM WRABACK
FENTON COMMUNICATIONS, INC. PROFIT SHARING PAN I 2022 133099102 2023-10-09 FENTON COMMUNICATIONS, INC. 33
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 630 9TH AVENUE, SUITE 910, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing TOM WRABACK
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing TOM WRABACK
FENTON COMMUNICATIONS, INC. PROFIT SHARING PLAN II 2022 133099102 2023-10-09 FENTON COMMUNICATIONS, INC. 52
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2000-12-20
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 630 9TH AVENUE, SUITE 910, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing TOM WRABACK
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing TOM WRABACK
FENTON COMMUNICATIONS, INC. DEFINED BENEFIT PLAN 2021 133099102 2022-10-13 FENTON COMMUNICATIONS, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 630 9TH AVENUE, SUITE 910, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing TOM WRABACK
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing TOM WRABACK
FENTON COMMUNICATIONS, INC. PROFIT SHARING PAN I 2021 133099102 2022-10-13 FENTON COMMUNICATIONS, INC. 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 630 9TH AVENUE, SUITE 910, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing TOM WRABACK
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing TOM WRABACK
FENTON COMMUNICATIONS, INC. PROFIT SHARING PLAN II 2021 133099102 2022-10-13 FENTON COMMUNICATIONS, INC. 38
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2000-12-20
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 630 9TH AVENUE, SUITE 910, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing TOM WRABACK
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing TOM WRABACK
FENTON COMMUNICATIONS, INC. DEFINED BENEFIT PLAN 2020 133099102 2021-10-14 FENTON COMMUNICATIONS, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2125845000
Plan sponsor’s address 630 9TH AVENUE, SUITE 910, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing TOM WRABACK
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing TOM WRABACK

DOS Process Agent

Name Role Address
FENTON COMMUNICATIONS INC. DOS Process Agent 244 MADISON AVENUE,, SUITE 307, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JAMES MARCUS Chief Executive Officer 244 MADISON AVENUE,, SUITE 307, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-06-27 2025-01-06 Shares Share type: NO PAR VALUE, Number of shares: 25600, Par value: 0
2024-06-27 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 25600, Par value: 0
2024-06-27 2024-06-27 Address 630 9TH AVENUE,, SUITE 910, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 244 MADISON AVENUE,, SUITE 307, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-06-27 Address 244 MADISON AVENUE,, SUITE 307, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 25600, Par value: 0
2023-08-08 2023-08-08 Address 630 9TH AVENUE,, SUITE 910, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-06-27 Address 244 MADISON AVENUE,, SUITE 307, Manalapan Township, NJ, 10016, USA (Type of address: Service of Process)
2023-08-08 2023-08-08 Address 244 MADISON AVENUE,, SUITE 307, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-06-27 Address 630 9TH AVENUE,, SUITE 910, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240627003681 2024-06-27 BIENNIAL STATEMENT 2024-06-27
230808004152 2023-08-08 BIENNIAL STATEMENT 2022-01-01
230411000179 2022-12-08 CERTIFICATE OF AMENDMENT 2022-12-08
191031002022 2019-10-31 BIENNIAL STATEMENT 2018-01-01
B215858-3 1985-04-16 CERTIFICATE OF AMENDMENT 1985-04-16
A957875-3 1983-03-09 CERTIFICATE OF AMENDMENT 1983-03-09
A831062-7 1982-01-08 CERTIFICATE OF INCORPORATION 1982-01-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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