| Name: | DESTINATION SERVICES AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2002 (23 years ago) |
| Entity Number: | 2747743 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 Normandy Lane, Scarsdale, NY, United States, 10583 |
| Principal Address: | 9 Normandy Lane, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESTINATION SERVICES AMERICA INC 401K PLAN | 2009 | 331037707 | 2010-02-03 | DESTINATION SERVICES AMERICA INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 331037707 |
| Plan administrator’s name | DESTINATION SERVICES AMERICA INC |
| Plan administrator’s address | 2 TUDOR LN, SCARSDALE, NY, 105834910 |
| Administrator’s telephone number | 9147259548 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-03 |
| Name of individual signing | RAVI CHARLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DESTINATION SERVICES AMERICA INC. | DOS Process Agent | 9 Normandy Lane, Scarsdale, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| SHIRIN CHARLES | Chief Executive Officer | 9 NORMANDY LANE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-27 | 2004-11-01 | Address | 359 E. 62ND STREET, SUITE 6D, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211119001798 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 060425002837 | 2006-04-25 | BIENNIAL STATEMENT | 2006-03-01 |
| 041101002563 | 2004-11-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 020404000051 | 2002-04-04 | CERTIFICATE OF AMENDMENT | 2002-04-04 |
| 020327000335 | 2002-03-27 | CERTIFICATE OF INCORPORATION | 2002-03-27 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
