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DEZBA ASSET RECOVERY, INC.

Company Details

Name: DEZBA ASSET RECOVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2003 (21 years ago)
Entity Number: 2941510
County: Nassau
Place of Formation: New York
Address: 400 TOWN LINE ROAD, SUITE 170, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 103 BROADWAY MALL, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801

Contact Details

Phone +1 516-250-2610

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
DEZBA ASSET RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 200157798 2024-07-23 DEZBA ASSET RECOVERY INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6312417483
Plan sponsor’s address 5507 NESCONSET HWY, STE 10, MOUNT SINAI, NY, 117662019

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing VITO DEROSA
DEZBA ASSET RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 200157798 2023-07-31 DEZBA ASSET RECOVERY INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6312417483
Plan sponsor’s address 5507 NESCONSET HWY, STE 10, MOUNT SINAI, NY, 117662019

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing VITO DEROSA
DEZBA ASSET RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 200157798 2022-06-16 DEZBA ASSET RECOVERY INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6312417483
Plan sponsor’s address 5507 NESCONSET HWY, STE 10, MOUNT SINAI, NY, 117662019

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing VITO DEROSA
DEZBA ASSET RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 200157798 2021-07-12 DEZBA ASSET RECOVERY INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6312417483
Plan sponsor’s address 5507 NESCONSET HWY, STE 10, MOUNT SINAI, NY, 117662019

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing VITO DEROSA
DEZBA ASSET RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 200157798 2020-07-21 DEZBA ASSET RECOVERY INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6312417483
Plan sponsor’s address 5507 NESCONSET HWY, STE 10, MOUNT SINAI, NY, 117662019

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing VITO DEROSA
DEZBA ASSET RECOVERY INC 401 K PROFIT SHARING PLAN TRUST 2018 200157798 2019-07-21 DEZBA ASSET RECOVERY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6312417483
Plan sponsor’s address 5507 NESCONSET HWY, STE 10, MOUNT SINAI, NY, 117662019

Signature of
Role Plan administrator
Date 2019-07-21
Name of individual signing VITO DEROSA
DEZBA ASSET RECOVERY INC 401 K PROFIT SHARING PLAN TRUST 2017 200157798 2018-07-25 DEZBA ASSET RECOVERY INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6312417483
Plan sponsor’s address 110 EADS ST, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing VITO DEROSA
DEZBA ASSET RECOVERY INC 401 K PROFIT SHARING PLAN TRUST 2016 200157798 2017-07-25 DEZBA ASSET RECOVERY INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6312417483
Plan sponsor’s address 110 EADS ST, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing VITO DEROSA

Chief Executive Officer

Name Role Address
VITO DE ROSA JR. Chief Executive Officer 163 JOLINE RD, PT JEFFERSON STATION, NY, United States, 11776

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 TOWN LINE ROAD, SUITE 170, HAUPPAUGE, NY, United States, 11788

Licenses

Number Status Type Date End date
1175875-DCA Inactive Business 2004-12-21 2006-04-30

History

Start date End date Type Value
2023-06-12 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2023-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-09 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-10-28 2018-06-19 Address 103 BROADWAY MALL, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2003-08-11 2005-10-28 Address VITO DEROSA JR., 21 JERUSALEM AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2003-08-11 2022-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180619000622 2018-06-19 CERTIFICATE OF CHANGE 2018-06-19
070815003437 2007-08-15 BIENNIAL STATEMENT 2007-08-01
051028002714 2005-10-28 BIENNIAL STATEMENT 2005-08-01
030811001040 2003-08-11 CERTIFICATE OF INCORPORATION 2003-08-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
626406 CNV_IC INVOICED 2004-12-22 450 Additional Vehicle Fee
626408 LICENSE INVOICED 2004-08-04 450 Tow Truck Company License Fee
626407 TRUSTFUNDTTC INVOICED 2004-08-04 200 Tow Truck Company Trust Fund Enrollment Fee

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

400 TOWN LINE ROAD, SUITE 170, HAUPPAUGE, NY, United States, 11788

APRIL SUNSHINE LLC CRYSTAL MORRISON LLC DAWN MARIE LLC DEZBA TOWING INC. IGNITE INNOVATIONS, LLC LOVE'M SHELTERING INC. LOVE'M THRIFT II, INC. LOVE'M, INC. MAGNOLIA DEVELOPMENT & HOLDINGS LLC

103 BROADWAY MALL, HICKSVILLE, NY, United States, 11801

ARCHANGELE KIANIDES CORP. DEZBA TOWING INC. DSC GLOBAL MANAGEMENT INC. FJOINT, INC. JOSEPH SMITH CUSTOMS HOUSE BROKER INC. LINQ I LLC LINQ MS, LLC PARK PENTHOUSE HOLDINGS, LLC RISING SUN HOMECARE LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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