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DONOVAN DATA SYSTEMS, INC.

Company Details

Name: DONOVAN DATA SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1967 (57 years ago)
Entity Number: 212117
County: New York
Place of Formation: New York
Address: 120 S Riverside Plaza, Ste 1900, Ste 1900, Chicago, IL, United States, 60606
Address ZIP Code:
Principal Address: 120 Broadway, 8th FL, NEW YORK, NY, United States, 10271
Principal Address ZIP Code:

Shares Details

Shares issued 5000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DONOVAN DATA SYSTEMS, INC. PROFIT SHARING PLAN 2011 132591831 2013-02-21 DONOVAN DATA SYSTEMS, INC. 665
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-07-01
Business code 518210
Sponsor’s telephone number 2126335012
Plan sponsor’s mailing address 115 WEST 18TH STREET, NEW YORK, NY, 10011
Plan sponsor’s address 115 WEST 18TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 132591831
Plan administrator’s name DONOVAN DATA SYSTEMS, INC.
Plan administrator’s address 115 WEST 18TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2126335012

Number of participants as of the end of the plan year
Active participants 326
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 309
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 616
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 54

Signature of
Role Plan administrator
Date 2013-02-21
Name of individual signing DOMINIC DELGROSSO
Valid signature Filed with authorized/valid electronic signature
DONOVAN DATA SYSTEMS, INC. PROFIT SHARING PLAN 2010 132591831 2012-01-31 DONOVAN DATA SYSTEMS, INC. 654
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-07-01
Business code 518210
Sponsor’s telephone number 2126335012
Plan sponsor’s mailing address 115 WEST 18TH STREET, NEW YORK, NY, 10011
Plan sponsor’s address 115 WEST 18TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 132591831
Plan administrator’s name DONOVAN DATA SYSTEMS, INC.
Plan administrator’s address 115 WEST 18TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2126335012

Number of participants as of the end of the plan year
Active participants 412
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 247
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 657
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 34

Signature of
Role Plan administrator
Date 2012-01-31
Name of individual signing DOMINIC DELGROSSO
Valid signature Filed with authorized/valid electronic signature
DONOVAN DATA SYSTEMS, INC. PROFIT SHARING PLAN 2009 132591831 2011-01-20 DONOVAN DATA SYSTEMS, INC. 707
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-07-01
Business code 518210
Sponsor’s telephone number 2126335012
Plan sponsor’s mailing address 115 WEST 18TH STREET, NEW YORK, NY, 10011
Plan sponsor’s address 115 WEST 18TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 132591831
Plan administrator’s name DONOVAN DATA SYSTEMS, INC.
Plan administrator’s address 115 WEST 18TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2126335012

Number of participants as of the end of the plan year
Active participants 416
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 235
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 638
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 52

Signature of
Role Plan administrator
Date 2011-01-20
Name of individual signing DOMINIC DELGROSSO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
DAVID GRAY DOS Process Agent 120 S Riverside Plaza, Ste 1900, Ste 1900, Chicago, IL, United States, 60606

Chief Executive Officer

Name Role Address
WILLIAM H. WISE Chief Executive Officer 120 BROADWAY, 8TH FL, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2023-07-31 2023-07-31 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2023-07-31 2023-07-31 Address 120 BROADWAY, 8TH FL, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 45 W 18TH STREET, NEW YORK, NY, 10011, 4113, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2021-11-23 2023-07-31 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2021-11-23 2021-11-23 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2021-11-23 2021-11-23 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2021-11-23 2023-07-31 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2021-07-09 2021-11-23 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2021-07-09 2021-07-09 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230731000976 2023-07-31 BIENNIAL STATEMENT 2023-07-01
210802001924 2021-08-02 BIENNIAL STATEMENT 2021-08-02
191021060057 2019-10-21 BIENNIAL STATEMENT 2019-07-01
150818000479 2015-08-18 CERTIFICATE OF MERGER 2015-08-18
150702006909 2015-07-02 BIENNIAL STATEMENT 2015-07-01
140717002177 2014-07-17 BIENNIAL STATEMENT 2013-07-01
121024000553 2012-10-24 CERTIFICATE OF AMENDMENT 2012-10-24
110802002442 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090717002147 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070726002898 2007-07-26 BIENNIAL STATEMENT 2007-07-01

Related by officers

DAVID GRAY

DPG FAMILY ACQ LLC GRAY EXPERIENCE GROUP CORP. HJM DELIVERIES, LLC DISKTAB, INC. 154 W. 15TH ST. TENANTS CORP. FRANK L. SAVAGE - COX MOORE, INC. CENTRAL VISIONS INCORPORATED

WILLIAM H. WISE

DISKTAB, INC. WEALTH MEDIA GROUP, INC. INVISION HOLDINGS, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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