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DALE PON ADVERTISING, INC.

Company Details

Name: DALE PON ADVERTISING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1988 (36 years ago)
Entity Number: 1285871
County: New York
Place of Formation: New York
Principal Address: 155 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013
Address: 17 STATE STREET, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DALE PON ADVERTISING, INC. DEFINED BENEFIT PENSION PLAN 2012 133487666 2014-06-16 DALE PON ADVERTISING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2127728986
Plan sponsor’s address ONE FIFTH AVENUE - #18E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing DANIEL PERRINE
Role Employer/plan sponsor
Date 2014-06-16
Name of individual signing DANIEL PERRINE
DALE PON ADVERTISING, INC. DEFINED BENEFIT PENSION PLAN 2011 133487666 2013-06-12 DALE PON ADVERTISING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2127728986
Plan sponsor’s address ONE FIFTH AVENUE - #18E, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 133487666
Plan administrator’s name DALE PON ADVERTISING, INC.
Plan administrator’s address ONE FIFTH AVENUE - #18E, NEW YORK, NY, 10003
Administrator’s telephone number 2127728986

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing MARIA RAISSIS
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing MARIA RAISSIS
DALE PON ADVERTISING, INC. DEFINED BENEFIT PENSION PLAN 2010 133487666 2012-06-15 DALE PON ADVERTISING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2127728986
Plan sponsor’s address ONE FIFTH AVENUE - #18E, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 133487666
Plan administrator’s name DALE PON ADVERTISING, INC.
Plan administrator’s address ONE FIFTH AVENUE - #18E, NEW YORK, NY, 10003
Administrator’s telephone number 2127728986

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing MARIA RAISSIS
Role Employer/plan sponsor
Date 2012-06-15
Name of individual signing MARIA RAISSIS
DALE PON ADVERTISING, INC. DEFINED BENEFIT PENSION PLAN 2009 133487666 2011-06-13 DALE PON ADVERTISING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2127728986
Plan sponsor’s address ONE FIFTH AVENUE - #18E, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 133487666
Plan administrator’s name DALE PON ADVERTISING, INC.
Plan administrator’s address ONE FIFTH AVENUE - #18E, NEW YORK, NY, 10003
Administrator’s telephone number 2127728986

Signature of
Role Plan administrator
Date 2011-06-11
Name of individual signing MARIA RAISSIS
Role Employer/plan sponsor
Date 2011-06-11
Name of individual signing MARIA RAISSIS

Chief Executive Officer

Name Role Address
DALE RICHARD PON Chief Executive Officer 155 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
C/O BRESSLER, AMERY & ROSS DOS Process Agent 17 STATE STREET, NEW YORK, NY, United States, 10004

Agent

Name Role Address
LAWRENCE D. ROSS Agent C/O BRESSLER, AMERY & ROSS, 90 BROAD STREET, NEW YORK, NY, 10004

History

Start date End date Type Value
1996-08-05 2002-07-25 Address 17 STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1995-02-15 2002-07-25 Address 155 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10013, 1507, USA (Type of address: Chief Executive Officer)
1995-02-15 2002-07-25 Address 155 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10013, 1507, USA (Type of address: Principal Executive Office)
1994-03-15 1996-08-05 Address 90 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1988-08-19 1994-03-15 Address 135 EAST 36TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081217002934 2008-12-17 BIENNIAL STATEMENT 2008-08-01
070627002373 2007-06-27 BIENNIAL STATEMENT 2006-08-01
020725002147 2002-07-25 BIENNIAL STATEMENT 2002-08-01
000823002289 2000-08-23 BIENNIAL STATEMENT 2000-08-01
981015002324 1998-10-15 BIENNIAL STATEMENT 1998-08-01
960805002298 1996-08-05 BIENNIAL STATEMENT 1996-08-01
950215002155 1995-02-15 BIENNIAL STATEMENT 1993-08-01
940315000410 1994-03-15 CERTIFICATE OF CHANGE 1994-03-15
930629000476 1993-06-29 CERTIFICATE OF MERGER 1993-06-30
B675935-4 1988-08-19 CERTIFICATE OF INCORPORATION 1988-08-19

Related by officers

No related officers

Related by address

17 STATE STREET, NEW YORK, NY, United States, 10004

38 GREENWOOD STREET, LLC ABSOLUTE PLUS MANAGEMENT, INC. ADVANTAGE TRADING LLC AGIS HOLDINGS, LLC ALEXANDER CAPITAL VENTURES MANAGEMENT, LLC ALEXANDER CAPITAL VENTURES, LLC ANDREW, ALEXANDER, WISE & COMPANY L.L.C. CITISTAFFING, L.L.C. CO2 TEXTILES LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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