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D.P. FACILITIES, INC.

Company Details

Name: D.P. FACILITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2003 (21 years ago)
Entity Number: 2915838
County: New York
Place of Formation: New Jersey
Address: 31-00 47TH AVENUE, STE 1195, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101
Principal Address: 3100 47TH AVENUE, STE 1195, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D.P. FACILITIES, INC. EMPLOYEES PENSION TRUST 2016 221860821 2019-05-16 D.P. FACILITIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-23
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 31OO 47TH AVE., STE 3100, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MARK GERARD
D.P. FACILITIES, INC. EMPLOYEES PENSION TRUST 2016 221860821 2017-11-22 D.P. FACILITIES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1968-12-23
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 31OO 47TH AVE., STE 3100, LONG ISLAND CITY, NY, 11101
D.P. FACILITIES, INC. EMPLOYEES PENSION TRUST 2015 221860821 2017-11-22 D.P. FACILITIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-23
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 31OO 47TH AVE., STE 3100, LONG ISLAND CITY, NY, 11101
D.P. FACILITIES, INC. MONEY PURCHASE PENSION PLAN 2015 221860821 2016-10-17 D.P. FACILITIES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 31-OO 47TH AVE., LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 221860821
Plan administrator’s name D.P. FACILITIES, INC.
Plan administrator’s address 21116 82ND AVE, QUEENS VILLAGE, NY, 114271024
Administrator’s telephone number 7187765637

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MARK GERARD
D.P. FACILITIES, INC. EMPLOYEES PENSION TRUST 2014 221860821 2015-10-15 D.P. FACILITIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-23
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 21 116 82ND AVE, QUEENS VILLAGE, NY, 114271024

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MARK GERARD
D.P. FACILITIES, INC. MONEY PURCHASE PENSION PLAN 2014 221860821 2015-10-15 D.P. FACILITIES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 21116 82ND AVE, QUEENS VILLAGE, NY, 114271024

Plan administrator’s name and address
Administrator’s EIN 221860821
Plan administrator’s name D.P. FACILITIES, INC.
Plan administrator’s address 21116 82ND AVE, QUEENS VILLAGE, NY, 114271024
Administrator’s telephone number 7187765637

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MARK GERARD
D.P. FACILITIES, INC. EMPLOYEES PENSION TRUST 2013 221860821 2014-10-14 D.P. FACILITIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-23
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 21 116 82ND AVE, QUEENS VILLAGE, NY, 114271024

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing MARK GERARD
D.P. FACILITIES, INC. MONEY PURCHASE PENSION PLAN 2013 221860821 2014-10-14 D.P. FACILITIES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 21116 82ND AVE, QUEENS VILLAGE, NY, 114271024

Plan administrator’s name and address
Administrator’s EIN 221860821
Plan administrator’s name D.P. FACILITIES, INC.
Plan administrator’s address 21116 82ND AVE, QUEENS VILLAGE, NY, 114271024
Administrator’s telephone number 7187765637

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing MARK GERARD
D.P. FACILITIES, INC. EMPLOYEES PENSION TRUST 2012 221860821 2013-10-15 D.P. FACILITIES, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1968-12-23
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 21 116 82ND AVE, QUEENS VILLAGE, NY, 114271024

Plan administrator’s name and address
Administrator’s EIN 221860821
Plan administrator’s name D.P. FACILITIES, INC.
Plan administrator’s address 21 116 82ND AVE, QUEENS VILLAGE, NY, 114271024
Administrator’s telephone number 7187765637

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MARK GERARD
D.P. FACILITIES, INC. EMPLOYEES PENSION TRUST 2012 221860821 2014-10-13 D.P. FACILITIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-23
Business code 541400
Sponsor’s telephone number 7187765637
Plan sponsor’s address 21 116 82ND AVE, QUEENS VILLAGE, NY, 114271024

Plan administrator’s name and address
Administrator’s EIN 221860821
Plan administrator’s name D.P. FACILITIES, INC.
Plan administrator’s address 21 116 82ND AVE, QUEENS VILLAGE, NY, 114271024
Administrator’s telephone number 7187765637

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing MARK GERARD

DOS Process Agent

Name Role Address
D.P. FACILITIES, INC. DOS Process Agent 31-00 47TH AVENUE, STE 1195, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
MARK GERARD Chief Executive Officer 121 CHASEWOOD CIRCLE, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
2007-07-30 2017-06-07 Address 6 MICHAEL COURT, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2007-07-30 2017-06-07 Address 3100 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2007-07-30 2017-06-07 Address 31-00 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2006-04-20 2007-07-30 Address 6 MICHAEL COURT, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2006-04-20 2007-07-30 Address 61 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-06-05 2007-07-30 Address 61 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190605060615 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170607006196 2017-06-07 BIENNIAL STATEMENT 2017-06-01
130701002498 2013-07-01 BIENNIAL STATEMENT 2013-06-01
110622002220 2011-06-22 BIENNIAL STATEMENT 2011-06-01
090605002735 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070730002074 2007-07-30 BIENNIAL STATEMENT 2007-06-01
060420002100 2006-04-20 BIENNIAL STATEMENT 2005-06-01
030605000903 2003-06-05 APPLICATION OF AUTHORITY 2003-06-05

Related by officers

MARK GERARD

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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