| Name: | D & E BUSINESS FORMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Entity Number: | 1402491 |
| ZIP code: | 10591 (Companies in Westchester, 10591) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 505 WHITE PLAINS ROAD, SUITE 205, TARRYTOWN, NY, United States, 10591 |
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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D & E BUSINESS FORMS INC PROFIT SHARING PLAN | 2010 | 133547344 | 2011-07-25 | D & E BUSINESS FORMS INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133547344 |
| Plan administrator’s name | D & E BUSINESS FORMS INC |
| Plan administrator’s address | 505 WHITE PLAINS RD SUITE 205, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9142370184 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | DANIEL BOUGANIM |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 9142370184 |
| Plan sponsor’s mailing address | 505 WHITE PLAINS RD SUITE 205, TARRYTOWN, NY, 10591 |
| Plan sponsor’s address | 505 WHITE PLAINS RD SUITE 205, TARRYTOWN, NY, 10591 |
Plan administrator’s name and address
| Administrator’s EIN | 133547344 |
| Plan administrator’s name | D & E BUSINESS FORMS INC |
| Plan administrator’s address | 505 WHITE PLAINS RD SUITE 205, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9142370184 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-13 |
| Name of individual signing | DANIEL BOUGANIM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 424100 |
| Sponsor’s telephone number | 9142370184 |
| Plan sponsor’s mailing address | 505 WHITE PLAINS RD SUITE 205, TARRYTOWN, NY, 10591 |
| Plan sponsor’s address | 505 WHITE PLAINS RD SUITE 205, TARRYTOWN, NY, 10591 |
Plan administrator’s name and address
| Administrator’s EIN | 133547344 |
| Plan administrator’s name | D & E BUSINESS FORMS INC |
| Plan administrator’s address | 505 WHITE PLAINS RD SUITE 205, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9142370184 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-30 |
| Name of individual signing | DANIEL BOUGANIM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIEL Y BOUGANIM | Chief Executive Officer | 505 WHITE PLAINS ROAD, SUITE 205, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 505 WHITE PLAINS ROAD, SUITE 205, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-19 | 2012-05-03 | Address | 1046 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1997-10-24 | 2007-11-19 | Address | 765 N BROADWAY, 9D, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 1993-11-04 | 2012-05-03 | Address | 1046 MCLEAN AVENUE, YONKERS, NY, 10704, 4335, USA (Type of address: Service of Process) |
| 1993-11-04 | 2012-05-03 | Address | 1046 MCLEAN AVENUE, YONKERS, NY, 10704, 4335, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 1997-10-24 | Address | 100 CLAREWOOD DRIVE, APT 4-H, HASTINGS, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 1992-11-13 | 1993-11-04 | Address | 1046 MCLEAN AVENUE, YONKERS, NY, 10704, 4335, USA (Type of address: Service of Process) |
| 1992-11-13 | 1993-11-04 | Address | 1046 MCLEAN AVENUE, YONKERS, NY, 10704, 4335, USA (Type of address: Principal Executive Office) |
| 1989-11-24 | 1992-11-13 | Address | 170 ALEXANDER AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101060790 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007778 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007740 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107007154 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 120503002697 | 2012-05-03 | BIENNIAL STATEMENT | 2011-11-01 |
| 071119002577 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 051212002546 | 2005-12-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031022002816 | 2003-10-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 011029002347 | 2001-10-29 | BIENNIAL STATEMENT | 2001-11-01 |
| 991123002186 | 1999-11-23 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
