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DIRAY MEDIA, INC.

Company Details

Entity Name: DIRAY MEDIA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 15 Oct 2002
Business ALEI: 0728632
Annual report due: 15 Oct 2024
NAICS code: 541830 - Media Buying Agencies
Business address: 50 Washington Street, Norwalk, CT, 06854, United States
Mailing address: 50 Washington Street, Suite 1202 West, Norwalk, CT, United States, 06854
ZIP code: 06854
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: barbarabaker@diraymedia.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRAY MEDIA, INC. CASH BALANCE PLAN 2023 010708351 2024-10-08 DIRAY MEDIA INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 50 WASHINGTON STREET, SUITE 1202 WEST, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing TRICIA RUDDY
Valid signature Filed with authorized/valid electronic signature
DIRAY MEDIA INC. 401(K) PROFIT SHARING PLAN 2023 010708351 2024-06-18 DIRAY MEDIA INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 50 WASHINGTON STREET, SUITE 1202 WEST, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing TRICIA RUDDY
Valid signature Filed with authorized/valid electronic signature
DIRAY MEDIA, INC. CASH BALANCE PLAN 2022 010708351 2023-07-19 DIRAY MEDIA INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing TRICIA RUDDY
Valid signature Filed with authorized/valid electronic signature
DIRAY MEDIA INC. 401(K) PROFIT SHARING PLAN 2022 010708351 2023-07-14 DIRAY MEDIA INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing TRICIA RUDDY
Valid signature Filed with authorized/valid electronic signature
DIRAY MEDIA INC. 401(K) PROFIT SHARING PLAN 2021 010708351 2022-06-14 DIRAY MEDIA INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing TRICIA RUDDY
Valid signature Filed with authorized/valid electronic signature
DIRAY MEDIA, INC. CASH BALANCE PLAN 2021 010708351 2022-06-14 DIRAY MEDIA, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 372 DANBURY RD, SUITE 205, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing TRICIA RUDDY
Valid signature Filed with authorized/valid electronic signature
DIRAY MEDIA, INC. CASH BALANCE PLAN 2020 010708351 2021-07-26 DIRAY MEDIA, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 372 DANBURY RD, SUITE 205, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing TRICIA RUDDY
Valid signature Filed with authorized/valid electronic signature
DIRAY MEDIA INC. 401(K) PROFIT SHARING PLAN 2020 010708351 2021-07-26 DIRAY MEDIA INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing TRICIA RUDDY
Valid signature Filed with authorized/valid electronic signature
DIRAY MEDIA INC. 401(K) PROFIT SHARING PLAN 2019 010708351 2020-06-05 DIRAY MEDIA INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing TRICIA RUDDY
Valid signature Filed with authorized/valid electronic signature
DIRAY MEDIA INC. 401(K) PROFIT SHARING PLAN 2018 010708351 2019-07-09 DIRAY MEDIA INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2037611400
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2019-07-09
Name of individual signing JAMES BALITSOS, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing JAMES BALITSOS, PRESIDENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CARMODY TORRANCE SANDAK & HENNESSEY LLP Agent

Officer

Name Role Business address Residence address
NANCY ARNOLD Officer 50 Washington Street, Suite 1202 West, Norwalk, CT, 06854, United States 4 CLINTON STREET, MILFORD, CT, 06460, United States
SOFIA SANCHEZ Officer 50 Washington Street, Suite 1202 West, Norwalk, CT, 06854, United States 23 SNOWBERRY LANE, WILTON, CT, 06897, United States
TRICIA RUDDY Officer 50 Washington Street, Suite 1202 West, Norwalk, CT, 06854, United States 4 ARTHURS COURT, NEWTOWN, CT, 06470, United States

History

Type Old value New value Date of change
Name change DIRAY TV, INC. DIRAY MEDIA, INC. 2016-02-16

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011273718 2023-09-18 No data Annual Report Annual Report No data
BF-0011880713 2023-07-11 2023-07-11 Change of Business Address Business Address Change No data
BF-0011655712 2023-01-06 2023-01-06 Mass Agent Change � Address Agent Address Change No data
BF-0010244312 2022-09-15 No data Annual Report Annual Report 2022
BF-0009817447 2021-10-07 No data Annual Report Annual Report No data
0007235338 2021-03-16 No data Annual Report Annual Report 2020
0007235327 2021-03-16 No data Annual Report Annual Report 2019
0007013554 2020-11-05 2020-11-05 Change of Agent Agent Change No data
0006620335 2019-08-12 No data Annual Report Annual Report 2018
0006243988 2018-09-10 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website