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  5. DIRECT BUILDING MANAGEMENT, INC.

DIRECT BUILDING MANAGEMENT, INC.

Company Details

Name: DIRECT BUILDING MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1989 (35 years ago)
Entity Number: 1371458
ZIP code: 10307
County: Kings
Place of Formation: New York
Address: 77 MAIN STREET, STATEN ISLAND, NY, United States, 10307

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT BUILDING MANAGEMENT INC. 401(K) PLAN 2021 112975317 2022-02-18 DIRECT BUILDING MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Signature of
Role Plan administrator
Date 2022-02-18
Name of individual signing LINDA VERA
DIRECT BUILDING MANAGEMENT INC. 2021 112975317 2022-02-18 DIRECT BUILDING MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Signature of
Role Plan administrator
Date 2022-02-18
Name of individual signing LINDA VERA
DIRECT BUILDING MANAGEMENT INC. 401(K) PLAN 2020 112975317 2022-02-18 DIRECT BUILDING MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Signature of
Role Plan administrator
Date 2022-02-18
Name of individual signing LINDA VERA
DIRECT BUILDING MANAGEMENT INC. 401(K) PLAN 2019 112975317 2022-02-18 DIRECT BUILDING MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Signature of
Role Plan administrator
Date 2022-02-18
Name of individual signing LINDA VERA
DIRECT BUILDING MANAGEMENT INC. 401(K) PLAN 2014 112975317 2015-07-16 DIRECT BUILDING MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing SHARON HUNSDORFER
DIRECT BUILDING MANAGEMENT INC. 401(K) PLAN 2013 112975317 2014-07-01 DIRECT BUILDING MANAGEMENT INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing SHARON HUNSDORFER
DIRECT BUILDING MANAGEMENT INC. 401(K) PLAN 2012 112975317 2013-07-31 DIRECT BUILDING MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing SHARON HUNSDORFER
DIRECT BUILDING MANAGEMENT INC. 401(K) PLAN 2011 112975317 2012-07-23 DIRECT BUILDING MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Plan administrator’s name and address
Administrator’s EIN 112975317
Plan administrator’s name DIRECT BUILDING MANAGEMENT INC.
Plan administrator’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307
Administrator’s telephone number 7182277163

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing SHARON HUNSDORFER
DIRECT BUILDING MANAGEMENT INC. 401(K) PLAN 2010 112975317 2011-07-21 DIRECT BUILDING MANAGEMENT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Plan administrator’s name and address
Administrator’s EIN 112975317
Plan administrator’s name DIRECT BUILDING MANAGEMENT INC.
Plan administrator’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307
Administrator’s telephone number 7182277163

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing SHARON HUNSDORFER
DIRECT BUILDING MANAGEMENT INC. 401(K) PLAN 2010 112975317 2011-07-20 DIRECT BUILDING MANAGEMENT INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 7182277163
Plan sponsor’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307

Plan administrator’s name and address
Administrator’s EIN 112975317
Plan administrator’s name DIRECT BUILDING MANAGEMENT INC.
Plan administrator’s address 77 MAIN STREET, STATEN ISLAND, NY, 10307
Administrator’s telephone number 7182277163

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing SHARON HUNSDORFER

Chief Executive Officer

Name Role Address
LINDA VERA Chief Executive Officer 77 MAIN STREET, STATEN ISLAND, NY, United States, 10307

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 MAIN STREET, STATEN ISLAND, NY, United States, 10307

History

Start date End date Type Value
2023-07-07 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2023-07-07 Address 77 MAIN STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-16 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-16 2023-07-07 Address 77 MAIN STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2006-07-19 2023-07-07 Address 77 MAIN STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process)
2006-07-19 2013-07-16 Address 77 MAIN STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2000-02-04 2006-07-19 Address 3835 RICHMOND AVENUE, SUITE 142, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2000-02-04 2006-07-19 Address 3835 RICHMOND AVENUE, SUITE 142, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
2000-02-04 2006-07-19 Address 3835 RICHMOND AVENUE, SUITE 142, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707001415 2023-07-07 BIENNIAL STATEMENT 2023-07-01
210726001317 2021-07-26 BIENNIAL STATEMENT 2021-07-26
130716006550 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110727002194 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090810002646 2009-08-10 BIENNIAL STATEMENT 2009-07-01
070726002203 2007-07-26 BIENNIAL STATEMENT 2007-07-01
060719002247 2006-07-19 BIENNIAL STATEMENT 2005-07-01
030702002704 2003-07-02 BIENNIAL STATEMENT 2003-07-01
010802002827 2001-08-02 BIENNIAL STATEMENT 2001-07-01
000204002531 2000-02-04 BIENNIAL STATEMENT 1999-07-01

Related by officers

LINDA VERA

240-244 PALMETTO STREET NHP, INC. PRONTO MAINTENANCE & REPAIRS INC. SERLIN BUILDING MANAGEMENT, INC. LINCINCO INC. DIRECT BUILDING MAINTENANCE INC. BUSHWICK PROPERTIES, INC. BUSHWICK RIDGEWOOD PROPERTIES, INC. 77 MAIN STREET REALTY INC. LUBRAN REALTY INC. COOPER & DECATUR ST. INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

77 MAIN STREET, STATEN ISLAND, NY, United States, 10307

175 EASTERN PARKWAY MANAGING LLC 240-244 PALMETTO STREET NHP, INC. 36 HAMILTON MANAGING LLC 77 MAIN STREET REALTY INC. ALL BORO PAINTING & REPAIRS INC. BENCO REALTY CORP. INC. BUSHWICK PROPERTIES, INC. BUSHWICK RIDGEWOOD PROPERTIES, INC. COOPER & DECATUR LIMITED PARTNERSHIP COOPER & DECATUR ST. INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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