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TV ONE, INC.

Headquarter

Company Details

Name: TV ONE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 25 Jun 1991 (33 years ago)
Organization Date: 25 Jun 1991 (33 years ago)
Organization Number: 0287874
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Place of Formation: KENTUCKY
Last Annual Report: 08 Apr 2024 (7 months ago)
Principal Office: 621 WILMER AVENUE, CINCINNATI, OH 45226
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of TV ONE, INC. 20151627642 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TV ONE BROADCAST SALES CORPORATION PROFIT SHARING PLAN 2012 611203776 2013-10-07 TV ONE BROADCAST SALES CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334200
Sponsor’s telephone number 8592827303
Plan sponsor’s address 2791 CIRCLEPORT DRIVE, ERLANGER, KY, 41018

Plan administrator’s name and address

Administrator’s EIN 050314991
Plan administrator’s name ALMON C. HALL, PLAN ADMIN.
Plan administrator’s address 50 KENNEDY PLAZA, PROVIDENCE, RI, 02903
Administrator’s telephone number 4017511600

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing ALMON C. HALL, PLAN ADMIN.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing ALMON C. HALL, SR. VP, CFO
Valid signature Filed with authorized/valid electronic signature
TV ONE BROADCAST SALES CORPORATION PROFIT SHARING PLAN 2011 611203776 2012-10-04 TV ONE BROADCAST SALES CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334200
Sponsor’s telephone number 8592827303
Plan sponsor’s address 2791 CIRCLEPORT DRIVE, ERLANGER, KY, 41018

Plan administrator’s name and address

Administrator’s EIN 611203776
Plan administrator’s name TV ONE BROADCAST SALES CORPORATION
Plan administrator’s address 2791 CIRCLEPORT DRIVE, ERLANGER, KY, 41018
Administrator’s telephone number 8592827303

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing DANIEL GIBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing DANIEL GIBSON
Valid signature Filed with authorized/valid electronic signature
TV ONE BROADCAST SALES CORPORATION PROFIT SHARING PLAN 2010 611203776 2011-10-03 TV ONE BROADCAST SALES CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334200
Sponsor’s telephone number 8592827303
Plan sponsor’s address 2791 CIRCLEPORT DRIVE, ERLANGER, KY, 41018

Plan administrator’s name and address

Administrator’s EIN 611203776
Plan administrator’s name TV ONE BROADCAST SALES CORPORATION
Plan administrator’s address 2791 CIRCLEPORT DRIVE, ERLANGER, KY, 41018
Administrator’s telephone number 8592827303

Signature of

Role Plan administrator
Date 2011-10-03
Name of individual signing DANIEL GIBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing DANIEL GIBSON
Valid signature Filed with authorized/valid electronic signature
TV ONE BROADCAST SALES CORPORATION PROFIT SHARING PLAN 2009 611203776 2010-10-05 TV ONE BROADCAST SALES CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334200
Sponsor’s telephone number 8592827303
Plan sponsor’s address 2791 CIRCLEPORT DRIVE, ERLANGER, KY, 41018

Plan administrator’s name and address

Administrator’s EIN 611203776
Plan administrator’s name TV ONE BROADCAST SALES CORPORATION
Plan administrator’s address 2791 CIRCLEPORT DRIVE, ERLANGER, KY, 41018
Administrator’s telephone number 8592827303

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing DANIEL GIBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing DANIEL GIBSON
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
JOHN C. LAVELLE Incorporator

President

Name Role
Ben L. Saltzman President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Vice President

Name Role
Benjamin G. Schneider Vice President
Z. Anthony Ekmekjian Vice President

Secretary

Name Role
Benjamin G. Schneider Secretary

Treasurer

Name Role
Z. Anthony Ekmekjian Treasurer

Director

Name Role
Ben L. Saltzman Director
Benjamin G. Schneider Director
Z. Anthony Ekmekjian Director
DARLENE M. BARNES Director

Former Company Names

Name Action
TV ONE BROADCAST SALES CORPORATION Old Name

Filings

Name File Date
Registered Agent name/address change 2024-05-07
Annual Report 2024-04-08
Registered Agent name/address change 2023-12-18
Annual Report 2023-05-01
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-03-03
Annual Report 2019-07-01
Amendment 2018-08-21
Annual Report 2018-03-19

Date of last update: 03 Nov 2024

Sources: Kentucky Secretary of State