| Name: | DEPLANO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1985 (39 years ago) |
| Entity Number: | 1006906 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 95 MADISON AVE, PENTHOUSE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEPLANO DESIGN, INC. PROFIT SHARING PLAN | 2010 | 133285540 | 2011-10-31 | DEPLANO GROUP, INC. | 19 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133285540 |
| Plan administrator’s name | DEPLANO GROUP, INC. |
| Plan administrator’s address | 95 MADISON AVENUE, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2122132224 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-31 |
| Name of individual signing | ROBERTA DEPLANO |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2000-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 2122132224 |
| Plan sponsor’s address | 95 MADISON AVENUE, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133285540 |
| Plan administrator’s name | DEPLANO GROUP, INC. |
| Plan administrator’s address | 95 MADISON AVENUE, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2122132224 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-31 |
| Name of individual signing | ROBERTA DEPLANO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95 MADISON AVE, PENTHOUSE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARCO DE PLANO | Chief Executive Officer | 95 MADISON AVE, PENTHOUSE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-05 | 2005-08-18 | Address | ONE MADISON AVE, 26TH FLOOR, NEW YORK, NY, 10010, 3603, USA (Type of address: Chief Executive Officer) |
| 1997-06-05 | 2005-08-18 | Address | ONE MADISON AVE, 26TH FLOOR, NEW YORK, NY, 10010, 3603, USA (Type of address: Principal Executive Office) |
| 1997-06-05 | 2005-08-18 | Address | ONE MADISON AVE, 26TH FLOOR, NEW YORK, NY, 10010, 3603, USA (Type of address: Service of Process) |
| 1985-06-24 | 1997-06-05 | Address | TICKTIN & HARRIS, 555 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050818002148 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030619002156 | 2003-06-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002720 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 990628002296 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 980526000421 | 1998-05-26 | CERTIFICATE OF AMENDMENT | 1998-05-26 |
| 970605002977 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| B240421-3 | 1985-06-24 | CERTIFICATE OF INCORPORATION | 1985-06-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
