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  5. DI HIGHWAY SIGN & STRUCTURE CORP.

DI HIGHWAY SIGN & STRUCTURE CORP.

Company Details

Name: DI HIGHWAY SIGN & STRUCTURE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1990 (35 years ago)
Entity Number: 1446263
ZIP code: 13417
County: Oneida
Place of Formation: New York
Address: 40 GREENMAN AVENUE, NEW YORK MILLS, NY, United States, 13417

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
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2023 161373360 2024-10-10 DI HIGHWAY SIGN & STRUCTURE CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing JANE D. MULVIHILL
Valid signature Filed with authorized/valid electronic signature
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2022 161373360 2023-09-15 DI HIGHWAY SIGN & STRUCTURE CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing JANE MULVIHILL
Role Employer/plan sponsor
Date 2023-09-15
Name of individual signing CATHERINE DRAKE
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2021 161373360 2022-10-05 DI HIGHWAY SIGN & STRUCTURE CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing JANE MULVIHILL
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2020 161373360 2021-09-15 DI HIGHWAY SIGN & STRUCTURE CORP. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing JANE MULVIHILL
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2019 161373360 2020-06-05 DI HIGHWAY SIGN & STRUCTURE CORP. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing JANE MULVIHILL
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2018 161373360 2019-07-30 DI HIGHWAY SIGN & STRUCTURE CORP. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing JANE MULVIHILL
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2017 161373360 2018-10-09 DI HIGHWAY SIGN & STRUCTURE CORP. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JANE MULVIHILL
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2016 161373360 2017-04-04 DI HIGHWAY SIGN & STRUCTURE CORP. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing JANE MULVIHILL
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2015 161373360 2016-06-28 DI HIGHWAY SIGN & STRUCTURE CORP. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing JANE MULVIHILL
DI HIGHWAY SIGN & STRUCTURE CORP. 401(K) SALARY DEFERRAL PLAN 2014 161373360 2015-06-04 DI HIGHWAY SIGN & STRUCTURE CORP. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 3157368312
Plan sponsor’s address P.O. BOX 123, NEW YORK MILLS, NY, 13417

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing JANE MULVIHILL

DOS Process Agent

Name Role Address
DI HIGHWAY SIGN & STRUCTURE CORP. DOS Process Agent 40 GREENMAN AVENUE, NEW YORK MILLS, NY, United States, 13417

Chief Executive Officer

Name Role Address
JANE D. MULVIHILL Chief Executive Officer 40 GREENMAN AVENUE, P.O. BOX 123, NEW YORK MILLS, NY, United States, 13417

History

Start date End date Type Value
2024-02-15 2024-02-15 Address 40 GREENMAN AVENUE, P.O. BOX 123, NEW YORK MILLS, NY, 13417, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address 40 GREENMAN AVENUE, P.O. BOX 123, NEW YORK MILLS, NY, 13417, 0123, USA (Type of address: Chief Executive Officer)
1993-07-14 2024-02-15 Address 40 GREENMAN AVENUE, NEW YORK MILLS, NY, 13417, 0123, USA (Type of address: Service of Process)
1993-07-14 2024-02-15 Address 40 GREENMAN AVENUE, P.O. BOX 123, NEW YORK MILLS, NY, 13417, 0123, USA (Type of address: Chief Executive Officer)
1992-12-16 1993-07-14 Address 40 GREENMAN AVE, NEW YORK MILLS, NY, 13417, 0123, USA (Type of address: Principal Executive Office)
1992-12-16 1993-07-14 Address 4 HILLVIEW DR., NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer)
1992-12-16 1993-07-14 Address PO BOX 123, NEW YORK MILLS, NY, 13417, 0123, USA (Type of address: Service of Process)
1990-05-11 1992-12-16 Address CORP., 4 HILLVIEW DRIVE, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)
1990-05-11 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240215001078 2024-02-15 BIENNIAL STATEMENT 2024-02-15
140508006640 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120620002391 2012-06-20 BIENNIAL STATEMENT 2012-05-01
100524002475 2010-05-24 BIENNIAL STATEMENT 2010-05-01
080530002092 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060509002714 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040519002861 2004-05-19 BIENNIAL STATEMENT 2004-05-01
020514002526 2002-05-14 BIENNIAL STATEMENT 2002-05-01
000524002802 2000-05-24 BIENNIAL STATEMENT 2000-05-01
980507002389 1998-05-07 BIENNIAL STATEMENT 1998-05-01

Related by officers

JANE D. MULVIHILL

JACK STEEL CORP.

Related by address

40 GREENMAN AVENUE, NEW YORK MILLS, NY, United States, 13417

O.W. HUBBELL & SONS, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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