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DOUBLE, DOUBLE INC.

Company Details

Name: DOUBLE, DOUBLE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2001 (23 years ago)
Entity Number: 2674816
County: Erie
Place of Formation: New York
Address: 3400 SOUTHWESTERN BOULEVARD, P.O. BOX 602, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127
Principal Address: 5035 SOUTHWESTERN BLVD, PO BOX 646, HAMBURG, NY, United States, 14075
Principal Address ZIP Code: 14075

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
DOUBLE, DOUBLE INC. 401(K) PROFIT SHARING PLAN 2023 161610851 2024-05-17 DOUBLE, DOUBLE INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722513
Sponsor’s telephone number 7166621559
Plan sponsor’s address 3400 SOUTHWESTERN BLVD., ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing LYNN TRAVERSE
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing LYNN TRAVERSE
DOUBLE, DOUBLE INC. 401(K) PROFIT SHARING PLAN 2022 161610851 2023-05-18 DOUBLE, DOUBLE INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722513
Sponsor’s telephone number 7166621559
Plan sponsor’s address 3400 SOUTHWESTERN BLVD., ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing LYNN TRAVERSE
Role Employer/plan sponsor
Date 2023-05-18
Name of individual signing LYNN TRAVERSE
DOUBLE, DOUBLE INC. 401(K) PROFIT SHARING PLAN 2021 161610851 2022-06-17 DOUBLE, DOUBLE INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722513
Sponsor’s telephone number 7166621559
Plan sponsor’s address 3400 SOUTHWESTERN BLVD., ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing LYNN TRAVERSE
Role Employer/plan sponsor
Date 2022-06-17
Name of individual signing LYNN TRAVERSE
DOUBLE, DOUBLE INC. 401(K) PROFIT SHARING PLAN 2020 161610851 2021-06-16 DOUBLE, DOUBLE INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722513
Sponsor’s telephone number 7166621559
Plan sponsor’s address P. O. BOX 602, 3400 SOUTHWESTERN BLVD., ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing LYNN TRAVERSE
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing LYNN TRAVERSE
DOUBLE, DOUBLE INC. 401(K) PROFIT SHARING PLAN 2019 161610851 2020-06-17 DOUBLE, DOUBLE INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722513
Sponsor’s telephone number 7166621559
Plan sponsor’s address P. O. BOX 602, 3400 SOUTHWESTERN BLVD., ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing LYNN TRAVERSE
Role Employer/plan sponsor
Date 2020-06-17
Name of individual signing LYNN TRAVERSE
DOUBLE, DOUBLE INC. 401(K) PROFIT SHARING PLAN 2018 161610851 2019-06-05 DOUBLE, DOUBLE INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722513
Sponsor’s telephone number 7166621559
Plan sponsor’s address P. O. BOX 602, 3400 SOUTHWESTERN BLVD., ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing LYNN TRAVERSE
Role Employer/plan sponsor
Date 2019-06-05
Name of individual signing LYNN TRAVERSE
DOUBLE, DOUBLE INC. 401(K) PROFIT SHARING PLAN 2017 161610851 2018-06-18 DOUBLE, DOUBLE INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722513
Sponsor’s telephone number 7166621559
Plan sponsor’s address P. O. BOX 602, 3400 SOUTHWESTERN BLVD., ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing LYNN TRAVERSE
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing LYNN TRAVERSE
DOUBLE, DOUBLE INC. 401(K) PROFIT SHARING PLAN 2016 161610851 2017-05-19 DOUBLE, DOUBLE INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722513
Sponsor’s telephone number 7166621559
Plan sponsor’s address P. O. BOX 602, 3400 SOUTHWESTERN BLVD., ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing LYNN TRAVERSE
Role Employer/plan sponsor
Date 2017-05-19
Name of individual signing LYNN TRAVERSE

DOS Process Agent

Name Role Address
THE CORPORATION, ATTN: PRESIDENT DOS Process Agent 3400 SOUTHWESTERN BOULEVARD, P.O. BOX 602, ORCHARD PARK, NY, United States, 14127

Chief Executive Officer

Name Role Address
DIANA ULSRUD Chief Executive Officer 5035 SOUTHWESTERN BLVD, PO BOX 646, HAMBURG, NY, United States, 14075

History

Start date End date Type Value
2001-08-27 2019-10-01 Address 14 LAFAYETTE SQUARE, 1100 RAND BUILDING, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191001000371 2019-10-01 CERTIFICATE OF CHANGE 2019-10-01
130807006788 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110823002297 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090812003088 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070814002075 2007-08-14 BIENNIAL STATEMENT 2007-08-01
051205002961 2005-12-05 BIENNIAL STATEMENT 2005-08-01
030814002566 2003-08-14 BIENNIAL STATEMENT 2003-08-01
010827000184 2001-08-27 CERTIFICATE OF INCORPORATION 2001-08-27

Related by officers

THE CORPORATION, ATTN: PRESIDENT

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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