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ABSOLUTE MEDIA, INC.

Branch

Company Details

Entity Name: ABSOLUTE MEDIA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 04 Sep 2003 (Companies founded in September 2003)
Branch of: ABSOLUTE MEDIA, INC. (Company Number 1794537) (NEW YORK)
Business ALEI: 0759030
Annual report due: 04 Sep 2025
NAICS code: 541810 - Advertising Agencies
Business address: 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, United States
Mailing address: PO BOX 4384, STAMFORD, CT, United States, 06907
ZIP code: 06905 (Companies in Fairfield, 06905)
County: Fairfield
Place of Formation: NEW YORK
E-Mail: barbara@absolutemediainc.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSOLUTE MEDIA, INC. DEFINED BENEFIT PLAN 2023 133762782 2024-07-30 ABSOLUTE MEDIA INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2033279090
Plan sponsor’s address 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905
ABSOLUTE MEDIA, INC. DEFINED BENEFIT PENSION PLAN 2023 133762782 2024-07-30 ABSOLUTE MEDIA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2033279090
Plan sponsor’s address 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06902
ABSOLUTE MEDIA, INC. DEFINED BENEFIT PENSION PLAN 2022 133762782 2023-07-28 ABSOLUTE MEDIA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2033279090
Plan sponsor’s address 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06902
ABSOLUTE MEDIA, INC. AGE WEIGHTED PROFIT SHARING PLAN 2011 133762782 2012-09-28 ABSOLUTE MEDIA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2033279090
Plan sponsor’s address 1150 SUMMER STREET, STAMFORD, CT, 06905

Plan administrator’s name and address
Administrator’s EIN 133762782
Plan administrator’s name ABSOLUTE MEDIA, INC.
Plan administrator’s address 1150 SUMMER STREET, STAMFORD, CT, 06905
Administrator’s telephone number 2033279090

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing DANIEL RICHARDS
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDIA, INC. AGE WEIGHTED PROFIT SHARING PLAN 2010 133762782 2011-07-27 ABSOLUTE MEDIA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2033279090
Plan sponsor’s address 1150 SUMMER STREET, STAMFORD, CT, 06905

Plan administrator’s name and address
Administrator’s EIN 133762782
Plan administrator’s name ABSOLUTE MEDIA, INC.
Plan administrator’s address 1150 SUMMER STREET, STAMFORD, CT, 06905
Administrator’s telephone number 2033279090

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing DANIEL RICHARDS
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDIA, INC. AGE WEIGHTED PROFIT SHARING PLAN 2009 133762782 2010-10-04 ABSOLUTE MEDIA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2033279090
Plan sponsor’s address 1150 SUMMER STREET, STAMFORD, CT, 06905

Plan administrator’s name and address
Administrator’s EIN 133762782
Plan administrator’s name ABSOLUTE MEDIA, INC.
Plan administrator’s address 1150 SUMMER STREET, STAMFORD, CT, 06905
Administrator’s telephone number 2033279090

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing DANIEL RICHARDS
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDIA, INC. AGE WEIGHTED PROFIT SHARING PLAN 2009 133762782 2010-09-10 ABSOLUTE MEDIA, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2033279090
Plan sponsor’s address 1150 SUMMER STREET, STAMFORD, CT, 06905

Plan administrator’s name and address
Administrator’s EIN 133762782
Plan administrator’s name ABSOLUTE MEDIA, INC.
Plan administrator’s address 1150 SUMMER STREET, STAMFORD, CT, 06905
Administrator’s telephone number 2033279090

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing DANIEL RICHARDS
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDIA, INC. AGE WEIGHTED PROFIT SHARING PLAN 2009 133762782 2010-09-13 ABSOLUTE MEDIA, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2033279090
Plan sponsor’s address 1150 SUMMER STREET, STAMFORD, CT, 06905

Plan administrator’s name and address
Administrator’s EIN 133762782
Plan administrator’s name ABSOLUTE MEDIA, INC.
Plan administrator’s address 1150 SUMMER STREET, STAMFORD, CT, 06905
Administrator’s telephone number 2033279090

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing DANIEL RICHARDS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States barbara@absolutemediainc.com

Officer

Name Role Business address Residence address
GENE WILLHOFT Officer 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, United States 328 Glen Eagle Ct, Johns Island, SC, 29455-5728, United States
BARBARA WILLHOFT Officer 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, United States 328 Glen Eagle Ct, Johns Island, SC, 29455-5728, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012080740 2024-08-14 No data Annual Report Annual Report No data
BF-0011276661 2023-08-24 No data Annual Report Annual Report No data
BF-0010298361 2022-08-12 No data Annual Report Annual Report 2022
BF-0009815534 2021-09-02 No data Annual Report Annual Report No data
0006969297 2020-08-31 No data Annual Report Annual Report 2020
0006624357 2019-08-14 No data Annual Report Annual Report 2019
0006239277 2018-08-29 No data Annual Report Annual Report 2018
0005924037 2017-09-12 No data Annual Report Annual Report 2017
0005646371 2016-09-07 No data Annual Report Annual Report 2015
0005646383 2016-09-07 No data Annual Report Annual Report 2016

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Related by address

1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, United States

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Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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