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  5. DIALOGUEDIRECT, INC.

DIALOGUEDIRECT, INC.

Company Details

Name: DIALOGUEDIRECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2003 (21 years ago)
Entity Number: 2970727
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 589 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DDI 401(K) PLAN 2022 010772071 2023-10-10 DIALOGUEDIRECT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s address 351 W39TH ST,GROUND FLOOR, NEW YORK, NY, 10018
DDI 401(K) PLAN 2021 010772071 2022-06-01 DIALOGUEDIRECT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016
DDI 401(K) PLAN 2020 010772071 2021-07-09 DIALOGUEDIRECT, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016
DDI 401(K) PLAN 2019 010772071 2020-07-06 DIALOGUEDIRECT, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016
DDI 401(K) PLAN 2018 010772071 2019-05-15 DIALOGUEDIRECT, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016
DDI 401(K) PLAN 2017 010772071 2018-07-23 DIALOGUEDIRECT, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s address 351 W. 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10018
DDI 401(K) PLAN 2016 010772071 2017-09-22 DIALOGUEDIRECT, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016
DDI 401(K) PLAN 2015 010772071 2016-09-27 DIALOGUEDIRECT, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016
DIALOGUEDIRECT, INC 401 (K) PLAN 2010 010772071 2013-10-28 DIALOGUEDIRECT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s mailing address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016
Plan sponsor’s address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 010772071
Plan administrator’s name DIALOGUEDIRECT, INC.
Plan administrator’s address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2122199600

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 2013-10-28
Name of individual signing DANIEL MANDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-28
Name of individual signing DANIEL MANDELL
Valid signature Filed with authorized/valid electronic signature
DIALOGUEDIRECT, INC 401(K) PLAN 2010 010772071 2011-10-13 DIALOGUEDIRECT, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2122199600
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 3 EAST 28TH ST, 4TH FLOOR, NEW YORK, NY, 10016
Plan sponsor’s address 3 EAST 28TH ST, 4TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 010772071
Plan administrator’s name DIALOGUEDIRECT, INC.
Plan administrator’s address 3 EAST 28TH ST, 4TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2122199600

Number of participants as of the end of the plan year
Active participants 40
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 2011-10-13
Name of individual signing ELIZABETH FLOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL WAKELAND Chief Executive Officer 589 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-10-11 2023-10-11 Address 589 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-10-05 2023-10-11 Address 589 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-10-01 2017-10-05 Address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-10-01 2017-10-05 Address 3 EAST 28TH STREET, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-08-03 2023-10-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-08-03 2023-10-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-14 2013-10-01 Address 3 EAST 28TH ST 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-11-14 2013-10-01 Address 3 EAST 28TH ST 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-12-07 2007-11-14 Address 455 BROADWAY 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-12-07 2007-11-14 Address 455 BROADWAY 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231011002217 2023-10-11 BIENNIAL STATEMENT 2023-10-01
211021001940 2021-10-21 BIENNIAL STATEMENT 2021-10-21
191001060551 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171005007234 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151015006280 2015-10-15 BIENNIAL STATEMENT 2015-10-01
131001006024 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111007002634 2011-10-07 BIENNIAL STATEMENT 2011-10-01
110803000095 2011-08-03 CERTIFICATE OF CHANGE 2011-08-03
091016002246 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071114002732 2007-11-14 BIENNIAL STATEMENT 2007-10-01

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CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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