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SELF-DIRECT INC.

Headquarter

Company Details

Name: SELF-DIRECT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2003 (22 years ago) (Companies founded in February 2003)
Entity Number: 2867135
ZIP code: 13027 (Companies in Onondaga, 13027)
County: Onondaga
Place of Formation: New York
Address: 104 COACHMANS WHIP, BALDWINSVILLE, NY, United States, 13027
Principal Address: 7758 MAPLE ROAD, BALDWINSVILLE, NY, United States, 13027

Contact Details

Phone +1 315-635-5374

Fax +1 315-635-5374

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SELF-DIRECT INC. F14000003789 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
71KU3 Active Non-Manufacturer 2014-01-10 2024-03-09 No data No data

Contact Information

POC PAT PALUMBO
Phone +1 315-635-5374
Address 12 OSWEGO ST, BALDWINSVILLE, NY, 13027 2504, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2023 431988486 2024-03-26 SELF-DIRECT INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 7758 MAPLE RD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2024-03-26
Name of individual signing PAT PALUMBO
Role Employer/plan sponsor
Date 2024-03-26
Name of individual signing PAT PALUMBO
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2022 431988486 2023-05-11 SELF-DIRECT INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 7758 MAPLE RD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing PAT PALUMBO
Role Employer/plan sponsor
Date 2023-05-11
Name of individual signing PAT PALUMBO
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2021 431988486 2022-03-23 SELF-DIRECT INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 7758 MAPLE RD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2022-03-23
Name of individual signing PAT PALUMBO
Role Employer/plan sponsor
Date 2022-03-23
Name of individual signing PAT PALUMBO
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2020 431988486 2021-05-27 SELF-DIRECT INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 7758 MAPLE RD, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing PATRICIA PALUMBO
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing PATRICIA PALUMBO
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2019 431988486 2020-05-07 SELF-DIRECT INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 43 OSWEGO ST., BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing PATRICIA PALUMBO
Role Employer/plan sponsor
Date 2020-05-07
Name of individual signing PATRICIA PALUMBO
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2018 431988486 2019-07-15 SELF-DIRECT INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 43 OSWEGO ST., BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing PAT PALUMBO
Role Employer/plan sponsor
Date 2019-07-12
Name of individual signing PAT PALUMBO
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2017 431988486 2018-04-23 SELF-DIRECT INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 43 OSWEGO ST., BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2018-04-20
Name of individual signing PATRICIA PALUMBO
Role Employer/plan sponsor
Date 2018-04-20
Name of individual signing PATRICIA PALUMBO
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2016 431988486 2017-08-07 SELF-DIRECT INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 12 OSWEGO ST, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2017-08-07
Name of individual signing PAT PALUMBO
Role Employer/plan sponsor
Date 2017-08-07
Name of individual signing PAT PALUMBO
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2015 431988486 2016-04-19 SELF-DIRECT INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 12 OSWEGO ST, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2016-04-19
Name of individual signing PAT PALUMBO
Role Employer/plan sponsor
Date 2016-04-19
Name of individual signing PAT PALUMBO
SELF-DIRECT INC. 401(K) PROFIT SHARING PLAN 2014 431988486 2015-07-20 SELF-DIRECT INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621610
Sponsor’s telephone number 3156355374
Plan sponsor’s address 12 OSWEGO ST, BALDWINSVILLE, NY, 13027

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing PAT PALUMBO
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing PAT PALUMBO

DOS Process Agent

Name Role Address
SELF-DIRECT INC. DOS Process Agent 104 COACHMANS WHIP, BALDWINSVILLE, NY, United States, 13027

Chief Executive Officer

Name Role Address
PAT PALUMBO Chief Executive Officer 104 COACHMANS WHIP DRIVE, BALDWINSVILLE, NY, United States, 13027

History

Start date End date Type Value
2020-07-16 2021-02-01 Address C/O PAT PALUMBO, 104 COACHMANS WHIP DRIVE, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process)
2011-02-18 2013-11-18 Address 12 OSWEGO STREET, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office)
2011-02-18 2020-07-16 Address C/O PAT PALUMBO, 104 COACHMANS WHIP DRIVE, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process)
2007-02-20 2011-02-18 Address 12 OSWEGO ST, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office)
2005-03-25 2011-02-18 Address 104 COACHMANS WHIP DR, BALDWINSVILLE, NY, 13027, USA (Type of address: Chief Executive Officer)
2005-03-25 2007-02-20 Address 104 COACHMANS WHIP DR, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office)
2003-02-07 2017-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-02-07 2011-02-18 Address C/O PAT PALUMBO, 104 COACHMAN'S WHIP DRIVE, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210201061821 2021-02-01 BIENNIAL STATEMENT 2021-02-01
200716060485 2020-07-16 BIENNIAL STATEMENT 2019-02-01
170620000591 2017-06-20 CERTIFICATE OF AMENDMENT 2017-06-20
131118002245 2013-11-18 BIENNIAL STATEMENT 2013-02-01
110218002387 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090209002069 2009-02-09 BIENNIAL STATEMENT 2009-02-01
080109000792 2008-01-09 CERTIFICATE OF AMENDMENT 2008-01-09
070220002366 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050325002167 2005-03-25 BIENNIAL STATEMENT 2005-02-01
030207000114 2003-02-07 CERTIFICATE OF INCORPORATION 2003-02-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State