| Name: | DIRECT BROADCAST SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1987 (37 years ago) (Companies founded in November 1987) |
| Entity Number: | 1221194 |
| ZIP code: | 10901 (Companies in New York, 10901) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SCHULMAN & KISSEL, PC, 1 EXECUTIVE BOULEVARD, SUFFERN, NY, United States, 10901 |
| Principal Address: | 3 ROSS AVENUE, CHESTNUT RIDGE, NY, United States, 10977 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT BROADCAST SERVICES, INC. CASH OR DEFERRED PLAN | 2011 | 133439232 | 2012-09-06 | DIRECT BROADCAST SERVICES, INC. | 19 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133439232 |
| Plan administrator’s name | DIRECT BROADCAST SERVICES, INC. |
| Plan administrator’s address | 3 ROSS AVENUE, CHESTNUT RIDGE, NY, 10977 |
| Administrator’s telephone number | 8452672800 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-06 |
| Name of individual signing | WILLIAM CLEMANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 8452672800 |
| Plan sponsor’s address | 3 ROSS AVENUE, CHESTNUT RIDGE, NY, 10977 |
Plan administrator’s name and address
| Administrator’s EIN | 133439232 |
| Plan administrator’s name | DIRECT BROADCAST SERVICES, INC. |
| Plan administrator’s address | 3 ROSS AVENUE, CHESTNUT RIDGE, NY, 10977 |
| Administrator’s telephone number | 8452672800 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-13 |
| Name of individual signing | LEO ROSENBERG |
| Role | Employer/plan sponsor |
| Date | 2011-04-13 |
| Name of individual signing | LEO ROSENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 8452672800 |
| Plan sponsor’s address | 3 ROSS AVENUE, CHESTNUT RIDGE, NY, 10977 |
Plan administrator’s name and address
| Administrator’s EIN | 133439232 |
| Plan administrator’s name | DIRECT BROADCAST SERVICES, INC. |
| Plan administrator’s address | 3 ROSS AVENUE, CHESTNUT RIDGE, NY, 10977 |
| Administrator’s telephone number | 8452672800 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | LEO ROSENBERG |
| Name | Role | Address |
|---|---|---|
| LEO ROSENBERG | Chief Executive Officer | 3 ROSS AVENUE, CHESTNUT RIDGE, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| JULIAN SCHULMAN | DOS Process Agent | C/O SCHULMAN & KISSEL, PC, 1 EXECUTIVE BOULEVARD, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-15 | 2009-04-02 | Address | 612 CORPORATE WAY, SUITE 8, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office) |
| 1995-05-19 | 2001-11-15 | Address | 3 ROSS AVE, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1995-05-19 | 2001-11-15 | Address | 80 RED SCHOOLHOUSE RD, SUITE 220, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office) |
| 1987-11-23 | 2001-11-15 | Address | 60 EAST 42ND ST, SUITE 1, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131122002010 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002515 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002725 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 090402002189 | 2009-04-02 | BIENNIAL STATEMENT | 2007-11-01 |
| 060303002909 | 2006-03-03 | BIENNIAL STATEMENT | 2005-11-01 |
| 031121002645 | 2003-11-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002580 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002440 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002801 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 950519002083 | 1995-05-19 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
