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DBC INTERNATIONAL INC.

Company Details

Name: DBC INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1998 (27 years ago)
Entity Number: 2235793
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 35 WEST 45TH STREET, 2ND FL, NEW YORK, NY, United States, 10036
Principal Address: 35 WEST 45TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DBC INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2013 133985367 2014-05-02 DBC INTERNATIONAL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128191777
Plan sponsor’s address 35 W 45TH ST FL 2, NEW YORK, NY, 100364918

Signature of

Role Plan administrator
Date 2014-05-02
Name of individual signing CAROL DOUNN
DBC INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2012 133985367 2013-06-25 DBC INTERNATIONAL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128191777
Plan sponsor’s address 35 W 45TH ST FL 2, NEW YORK, NY, 100364918

Signature of

Role Plan administrator
Date 2013-06-25
Name of individual signing DBC INTERNATIONAL INC
DBC INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 133985367 2012-07-06 DBC INTERNATIONAL INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128191777
Plan sponsor’s address 35 W 45TH ST FL 2, NEW YORK, NY, 100364918

Plan administrator’s name and address

Administrator’s EIN 133985367
Plan administrator’s name DBC INTERNATIONAL INC
Plan administrator’s address 35 W 45TH ST FL 2, NEW YORK, NY, 100364918
Administrator’s telephone number 2128191777

Signature of

Role Plan administrator
Date 2012-07-06
Name of individual signing DBC INTERNATIONAL INC
DBC INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2010 133985367 2011-07-19 DBC INTERNATIONAL INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128191777
Plan sponsor’s address 35 W 45TH ST, 2ND FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133985367
Plan administrator’s name DBC INTERNATIONAL INC
Plan administrator’s address 35 W 45TH ST, 2ND FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2128191777

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing DBC INTERNATIONAL INC
DBC INTERNATIONAL INC 2009 133985367 2010-06-14 DBC INTERNATIONAL INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128191777
Plan sponsor’s address 35 W 45TH ST, 2ND FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133985367
Plan administrator’s name DBC INTERNATIONAL INC
Plan administrator’s address 35 W 45TH ST, 2ND FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2128191777

Signature of

Role Plan administrator
Date 2010-06-14
Name of individual signing DBC INTERNATIONAL INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 WEST 45TH STREET, 2ND FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DAVID BENDERLY Chief Executive Officer 35 WEST 45TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2009-07-24 2016-07-14 Address 35 WEST 45TH STREET 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-04-08 2009-06-04 Name D'CKAR BUSINESS CORP.
1998-03-06 1998-04-08 Name DAVID BENDERLY CREATIONS, INC.
1998-03-06 2009-07-24 Address 575 MAIN STREET, NEW YORK, NY, 10044, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160714002011 2016-07-14 BIENNIAL STATEMENT 2016-03-01
090724000217 2009-07-24 CERTIFICATE OF MERGER 2009-07-25
090604000193 2009-06-04 CERTIFICATE OF AMENDMENT 2009-06-04
980408000781 1998-04-08 CERTIFICATE OF AMENDMENT 1998-04-08
980306000022 1998-03-06 CERTIFICATE OF INCORPORATION 1998-03-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State