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  5. DB US HOLDING CORPORATION

DB US HOLDING CORPORATION

Company Details

Name: DB US HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1962 (63 years ago)
Entity Number: 144609
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 81 Main Street, White Plains, NY, United States, 10601
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DB US HOLDING CORPORATION PROFIT SHARING PLAN 2023 131947012 2024-08-29 DB US HOLDING CORPORATION 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 551112
Sponsor’s telephone number 9176830996
Plan sponsor’s address 81 MAIN STREET, SUITE 504, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing DARCY CUNNINGHAM
DB US HOLDING CORPORATION PROFIT SHARING PLAN 2022 131947012 2023-09-28 DB US HOLDING CORPORATION 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 551112
Sponsor’s telephone number 9176830996
Plan sponsor’s address 81 MAIN STREET, SUITE 504, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing DARCY CUNNINGHAM
DB US HOLDING CORPORATION PROFIT SHARING PLAN 2021 131947012 2022-10-07 DB US HOLDING CORPORATION 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 551112
Sponsor’s telephone number 9143667217
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing LAURA BECKMEYER
DB US HOLDING CORPORATION PROFIT SHARING PLAN 2020 131947012 2021-09-28 DB US HOLDING CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 551112
Sponsor’s telephone number 9143667217
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing DARCY CUNNINGHAM
DB US HOLDING CORPORATION PROFIT SHARING PLAN 2019 131947012 2020-10-01 DB US HOLDING CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 551112
Sponsor’s telephone number 9143667217
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing DARCY CUNNINGHAM
DB US HOLDING CORPORATION PROFIT SHARING PLAN 2018 131947012 2019-10-10 DB US HOLDING CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 551112
Sponsor’s telephone number 9143667217
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing DARCY CUNNINGHAM
DB US HOLDING CORPORATION PROFIT SHARING PLAN 2017 131947012 2018-10-11 DB US HOLDING CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 551112
Sponsor’s telephone number 9143667217
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing DARCY CUNNINGHAM
DB US HOLDING CORPORATION PROFIT SHARING PLAN 2016 131947012 2017-10-12 DB US HOLDING CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 551112
Sponsor’s telephone number 9143667217
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing DARCY CUNNINGHAM
DB US HOLDING CORPORATION PROFIT SHARING PLAN 2015 131947012 2016-08-05 DB US HOLDING CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 551112
Sponsor’s telephone number 9143667217
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing DARCY CUNNINGHAM
GROUP INSURANCE PLAN FOR EMPLOYEES OF DB US HOLDING CORPORATION 2014 131947012 2015-07-29 DB US HOLDING CORPORATION 5970
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 424990
Sponsor’s telephone number 9143667261
Plan sponsor’s DBA name DB US HOLDING CORPORATION
Plan sponsor’s mailing address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Number of participants as of the end of the plan year
Active participants 5621
Retired or separated participants receiving benefits 23
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing LAURA BECKMEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing LAURA BECKMEYER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
EUGENE HEYWARD Chief Executive Officer 81 MAIN STREET, WHITE PLAINS, NY, United States, 10601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 120 WHITE PLAINS ROAD, SUITE 402, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2020-01-15 2024-01-02 Address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-02-05 2020-01-15 Address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1999-12-13 2014-02-05 Address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240102000712 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103000895 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200115060587 2020-01-15 BIENNIAL STATEMENT 2020-01-01
SR-1930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1929 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180130006222 2018-01-30 BIENNIAL STATEMENT 2018-01-01
160201006469 2016-02-01 BIENNIAL STATEMENT 2016-01-01
140205002252 2014-02-05 BIENNIAL STATEMENT 2014-01-01
100511000538 2010-05-11 CERTIFICATE OF AMENDMENT 2010-05-11
020131002327 2002-01-31 BIENNIAL STATEMENT 2002-01-01

Related by officers

EUGENE HEYWARD

BAX GLOBAL INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

81 Main Street, White Plains, NY, United States, 10601

BAX GLOBAL INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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