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  5. DIRECT INTERIORS INC.

DIRECT INTERIORS INC.

Company Details

Name: DIRECT INTERIORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 1998 (26 years ago)
Entity Number: 2317288
ZIP code: 10710
County: New York
Place of Formation: New York
Address: 1059-7B SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710
Principal Address: 1059-7B SAW MILL RIVER RD, YONKERS, NY, United States, 10710

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
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2013 134035699 2014-10-15 DIRECT INTERIORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 10710

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 10710
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing KIERAN SPELLMAN
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2012 134035699 2013-09-25 DIRECT INTERIORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing KIERAN SPELLMAN
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2011 134035699 2012-08-29 DIRECT INTERIORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing KIERAN SPELLMAN
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2010 134035699 2011-10-13 DIRECT INTERIORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing KIERAN SPELLMAN
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2009 134035699 2010-10-01 DIRECT INTERIORS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing KIERAN SPELLMAN
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2009 134035699 2011-10-13 DIRECT INTERIORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing KIERAN SPELLMAN
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2009 134035699 2011-10-11 DIRECT INTERIORS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing KIERAN SPELLMAN
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2009 134035699 2011-10-11 DIRECT INTERIORS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing KIERAN SPELLMAN
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2009 134035699 2010-09-29 DIRECT INTERIORS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing KIERAN SPELLMAN
DIRECT INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2009 134035699 2010-10-01 DIRECT INTERIORS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 9143771333
Plan sponsor’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213

Plan administrator’s name and address
Administrator’s EIN 134035699
Plan administrator’s name DIRECT INTERIORS, INC.
Plan administrator’s address 1059-7B SAWMILL RIVER ROAD, YONKERS, NY, 107103213
Administrator’s telephone number 9143771333

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing KIERAN SPELLMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1059-7B SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
KIARAN P SPELLMAN Chief Executive Officer 1059-7B SAW MILL RIVER RD, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2006-11-07 2008-11-03 Address 1059-78 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2002-11-05 2006-11-07 Address 1059-78 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2002-11-05 2008-11-03 Address 10590-7B SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office)
2000-12-01 2002-11-05 Address 158 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-12-01 2002-11-05 Address 158 WEST 27TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-12-01 2002-11-05 Address 158 WEST 27TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1999-04-28 2000-12-01 Address 1239 BROADWAY, SUITE 1602, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
1998-11-18 1999-04-28 Address 94 FOREST AVE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121107006085 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101202002747 2010-12-02 BIENNIAL STATEMENT 2010-11-01
081103002233 2008-11-03 BIENNIAL STATEMENT 2008-11-01
061107002144 2006-11-07 BIENNIAL STATEMENT 2006-11-01
041214002395 2004-12-14 BIENNIAL STATEMENT 2004-11-01
021105002085 2002-11-05 BIENNIAL STATEMENT 2002-11-01
001201002309 2000-12-01 BIENNIAL STATEMENT 2000-11-01
990428000576 1999-04-28 CERTIFICATE OF AMENDMENT 1999-04-28
981118000737 1998-11-18 CERTIFICATE OF INCORPORATION 1998-11-18

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Related by address

1059-7B SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710

WILLOWFIELD DEVELOPMENT LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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