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DIBELLA ENTERTAINMENT, INC.

Company Details

Name: DIBELLA ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2000 (25 years ago) (Companies founded in May 2000)
Entity Number: 2505711
ZIP code: 11579 (Companies in Nassau, 11579)
County: Nassau
Place of Formation: New York
Address: 359 SEA CLIFF AVENUE, SEA CLIFF, NY, United States, 11579
Principal Address: 357 A SEA CLIFF AVENUE, SEA CLIFF, NY, United States, 11579

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GWSRWXL78EU6 2022-07-16 359 SEA CLIFF AVE, SEA CLIFF, NY, 11579, 1280, USA 44 POPLAR STREET, WESTBURY, NY, 11590, USA

Business Information

Doing Business As DBE
URL www.dbe1.com
Division Name MONTJOY CPA, PLLC
Division Number MONTJOY CP
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2021-06-23
Initial Registration Date 2021-06-16
Entity Start Date 2000-05-03
Fiscal Year End Close Date Apr 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GUILLERMO MONTJOY
Role ACCOUNTANT
Address 44 POPLAR STREET, WESTBURY, NY, 11590, USA
Government Business
Title PRIMARY POC
Name GUILLERMO MONTJOY
Role ACCOUNTANT
Address 44 POPLAR STREET, WESTBURY, NY, 11590, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIBELLA ENTERTAINMENT, INC. 401K PLAN 2023 113544917 2024-10-01 DIBELLA ENTERTAINMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 711300
Sponsor’s telephone number 2129472577
Plan sponsor’s address 359 SEACLIFF AVENUE - BASEMENT, SEACLIFF, NY, 11579

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing GUILLERMO MONTJOY
Valid signature Filed with authorized/valid electronic signature
DIBELLA ENTERTAINMENT, INC. 401K PLAN 2022 113544917 2023-10-12 DIBELLA ENTERTAINMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 711300
Sponsor’s telephone number 2129472577
Plan sponsor’s address 359 SEACLIFF AVENUE - BASEMENT, SEACLIFF, NY, 11579

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing GUILLERMO MONTJOY
DIBELLA ENTERTAINMENT, INC. 401K PLAN 2021 113544917 2022-08-12 DIBELLA ENTERTAINMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 711300
Sponsor’s telephone number 2129472577
Plan sponsor’s address 359 SEACLIFF AVENUE - BASEMENT, SEACLIFF, NY, 11579

Signature of

Role Plan administrator
Date 2022-08-12
Name of individual signing GUILLERMO MONTJOY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 359 SEA CLIFF AVENUE, SEA CLIFF, NY, United States, 11579

Chief Executive Officer

Name Role Address
LOUIS J DIBELLA Chief Executive Officer 357 A SEA CLIFF AVENUE, SEACLIFF, NY, United States, 11579

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 357 A SEA CLIFF AVENUE, SEACLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2014-05-07 2024-01-09 Address 359 SEA CLIFF AVENUE, SEA CLIFF, NY, 11579, 1280, USA (Type of address: Service of Process)
2012-10-04 2014-05-07 Address 18 MAIN STREET, ROSLYN, NY, 11576, 2167, USA (Type of address: Service of Process)
2012-10-04 2024-01-09 Address 357 A SEA CLIFF AVENUE, SEACLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2010-11-05 2012-10-04 Address 350 SEVENTH AVENUE / SUITE 800, NEW YORK, NY, 10001, 1941, USA (Type of address: Principal Executive Office)
2010-11-05 2012-10-04 Address 350 SEVENTH AVENUE / SUITE 800, NEW YORK, NY, 10001, 1941, USA (Type of address: Chief Executive Officer)
2010-11-05 2012-10-04 Address 350 SEVENTH AVENUE / SUITE 800, NEW YORK, NY, 10001, 1941, USA (Type of address: Service of Process)
2002-04-22 2010-11-05 Address 1270 AVE OF THE AMERICAS, SUITE 1910, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2002-04-22 2010-11-05 Address 1270 AVE OF THE AMERICAS, SUITE 1910, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-04-22 2010-11-05 Address 1270 AVE OF THE AMERICAS, SUITE 1910, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240109003617 2024-01-09 BIENNIAL STATEMENT 2024-01-09
200505060878 2020-05-05 BIENNIAL STATEMENT 2020-05-01
181109006163 2018-11-09 BIENNIAL STATEMENT 2018-05-01
160518006505 2016-05-18 BIENNIAL STATEMENT 2016-05-01
140522006096 2014-05-22 BIENNIAL STATEMENT 2014-05-01
140507000503 2014-05-07 CERTIFICATE OF CHANGE 2014-05-07
121004006662 2012-10-04 BIENNIAL STATEMENT 2012-05-01
101105002269 2010-11-05 BIENNIAL STATEMENT 2010-05-01
040528002067 2004-05-28 BIENNIAL STATEMENT 2004-05-01
020422002416 2002-04-22 BIENNIAL STATEMENT 2002-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State