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  5. DGBZ, INC.

DGBZ, INC.

Company Details

Name: DGBZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2004 (21 years ago)
Entity Number: 3056836
ZIP code: 10583
County: New York
Place of Formation: New York
Address: 620 WHITE PLAINS RD, STE 106, SCARSDALE, NY, United States, 10583
Principal Address: 141 WEST 36TH ST, 16TH FL, NEW YORK, NY, United States, 10018

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
DGBZ, INC. DEFINED BENEFIT PLAN 2015 902317530 2016-10-12 DGBZ, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 2123541478
Plan sponsor’s address 1450 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing DIANE GILMAN
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing DIANE GILMAN
DGBZ, INC. 401(K) PLAN 2014 902317530 2015-07-28 DGBZ, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2128715600
Plan sponsor’s address 1450 BROADWAY 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing PASQUA TUCCI
DGBZ, INC. DEFINED BENEFIT PLAN 2014 902317530 2015-10-07 DGBZ, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 2123541478
Plan sponsor’s address 1450 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing DIANE GILMAN
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing DIANE GILMAN
DGBZ, INC. 401(K) PLAN 2014 902317530 2015-07-28 DGBZ, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2128715600
Plan sponsor’s address 1450 BROADWAY 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing PASQUA TUCCI
DGBZ, INC. DEFINED BENEFIT PLAN 2013 902317530 2014-10-14 DGBZ, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 2128715600
Plan sponsor’s address 141 WEST 36TH STREET, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing DIANE GILMAN
DGBZ, INC 401K PLAN 2012 902317530 2013-03-04 DGBZ, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2128715600
Plan sponsor’s address 141 WEST 36TH ST., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-03-04
Name of individual signing DIANE GILMAN
Role Employer/plan sponsor
Date 2013-03-04
Name of individual signing WILLIAM ZAJICEK
DGBZ, INC. DEFINED BENEFIT PLAN 2012 902317530 2013-10-14 DGBZ, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 2128715600
Plan sponsor’s address 141 WEST 36TH STREET, 16TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing DIANE GILMAN
DGBZ, INC. DEFINED BENEFIT PLAN 2011 902317530 2012-10-05 DGBZ, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 2128715600
Plan sponsor’s address 141 WEST 36TH STREET - 16TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 902317530
Plan administrator’s name DGBZ, INC.
Plan administrator’s address 141 WEST 36TH STREET - 16TH FL, NEW YORK, NY, 10018
Administrator’s telephone number 2128715600

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing WILLIAM ZAJICEK
DGBZ, INC. DEFINED BENEFIT PLAN 2011 902317530 2012-10-04 DGBZ, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 2128715600
Plan sponsor’s address 141 WEST 36TH STREET - 16TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 902317530
Plan administrator’s name DGBZ, INC.
Plan administrator’s address 141 WEST 36TH STREET - 16TH FL, NEW YORK, NY, 10018
Administrator’s telephone number 2128715600

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing DIANE GILMAN
DGBZ, INC. DEFINED BENEFIT PLAN 2011 902317530 2012-10-04 DGBZ, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 315990
Sponsor’s telephone number 2128715600
Plan sponsor’s address 141 WEST 36TH STREET - 16TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 902317530
Plan administrator’s name DGBZ, INC.
Plan administrator’s address 141 WEST 36TH STREET - 16TH FL, NEW YORK, NY, 10018
Administrator’s telephone number 2128715600

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing WILLIAM ZAJICEK

Chief Executive Officer

Name Role Address
DIANE GILMAN Chief Executive Officer 141 WEST 36TH ST, 16TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
JOSEPH GASPARI CPA DOS Process Agent 620 WHITE PLAINS RD, STE 106, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2004-05-21 2010-09-21 Address 450 SEVENTH AVE., STE 1400, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120618002839 2012-06-18 BIENNIAL STATEMENT 2012-05-01
100921003292 2010-09-21 BIENNIAL STATEMENT 2010-05-01
080521002316 2008-05-21 BIENNIAL STATEMENT 2008-05-01
040521000941 2004-05-21 CERTIFICATE OF INCORPORATION 2004-05-21

Related by officers

DIANE GILMAN

GMR FASHION INC.

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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