| Name: | DISPATCH MANAGEMENT SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2196778 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 62 WHITE STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 1981 MARCUS AVE SUITE C-131, LAKE SUCCESS, NY, United States, 11042 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DISPATCH MANAGEMENT SERVICES CORP. 401(K) EMPLOYEE SAVINGS PLAN | 2011 | 133967426 | 2012-09-18 | DISPATCH MANAGEMENT SERVICES CORP. | 61 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133967426 |
| Plan administrator’s name | DISPATCH MANAGEMENT SERVICES CORP. |
| Plan administrator’s address | 1675 YORK AVE, NEW YORK, NY, 10128 |
| Administrator’s telephone number | 9176990695 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-18 |
| Name of individual signing | VALERIE BURETT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-02-12 |
| Business code | 492110 |
| Sponsor’s telephone number | 9176990695 |
| Plan sponsor’s address | 1675 YORK AVE, 18H, NEW YORK, NY, 10128 |
Plan administrator’s name and address
| Administrator’s EIN | 133967426 |
| Plan administrator’s name | DISPATCH MANAGEMENT SERVICES CORP. |
| Plan administrator’s address | 1675 YORK AVE, 18H, NEW YORK, NY, 10128 |
| Administrator’s telephone number | 9176990695 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-27 |
| Name of individual signing | VALERIE BURETT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-02-12 |
| Business code | 492110 |
| Sponsor’s telephone number | 9176990695 |
| Plan sponsor’s address | 444 E. 86TH STREET, APT. 18G, NEW YORK, NY, 10028 |
Plan administrator’s name and address
| Administrator’s EIN | 133967426 |
| Plan administrator’s name | DISPATCH MANAGEMENT SERVICES CORP. |
| Plan administrator’s address | 444 E. 86TH STREET, APT. 18G, NEW YORK, NY, 10028 |
| Administrator’s telephone number | 9176990695 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-10 |
| Name of individual signing | VALERIE BURETT |
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORP SVCS, INC. | Agent | 62 WHITE STREET, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORP SVCS, INC. | DOS Process Agent | 62 WHITE STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| H. STEVE SWINK | Chief Executive Officer | 1981 MARCUS AVE, SUITE C-131, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2000-12-28 | Address | 1981 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1997-11-06 | 1999-11-30 | Address | 65 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733782 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 001228000327 | 2000-12-28 | CERTIFICATE OF CHANGE | 2000-12-28 |
| 991130002499 | 1999-11-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106000132 | 1997-11-06 | APPLICATION OF AUTHORITY | 1997-11-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
