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DIGITAL MEDIA SYSTEMS, INC.

Company Details

Name: DIGITAL MEDIA SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2005 (20 years ago)
Entity Number: 3189537
County: Orange
Place of Formation: New York
Address: 248 WEST 35TH STREET, SUITE 1203, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

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
DIGITAL MEDIA SYSTEMS 401K 2022 202671924 2023-09-08 DIGITAL MEDIA SYSTEMS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2126434000
Plan sponsor’s address 248 W 35TH STREET, SUITE 1207, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing GREGG PALIOTTA
DIGITAL MEDIA SYSTEMS 401K 2021 202671924 2023-01-24 DIGITAL MEDIA SYSTEMS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2126434000
Plan sponsor’s address 248 W 35TH STREET, SUITE 1202, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-01-24
Name of individual signing GREGG PALIOTTA
DIGITAL MEDIA SYSTEMS 401K 2020 202671924 2022-01-01 DIGITAL MEDIA SYSTEMS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2126434000
Plan sponsor’s address 248 W 35TH STREET, SUITE 1207, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-01-01
Name of individual signing GREGG PALIOTTA
DIGITAL MEDIA SYSTEMS 401K 2019 202671924 2020-08-13 DIGITAL MEDIA SYSTEMS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2126434000
Plan sponsor’s address 248 W 35TH STREET, SUITE 1207, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing GREGG PALIOTTA
DIGITAL MEDIA SYSTEMS 401K 2018 202671924 2019-10-15 DIGITAL MEDIA SYSTEMS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2126434000
Plan sponsor’s address 248 W 35TH STREET, SUITE 901, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing GREGG PALIOTTA
DIGITAL MEDIA SYSTEMS 401K 2017 202671924 2018-07-25 DIGITAL MEDIA SYSTEMS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2126434000
Plan sponsor’s address 248 W 35TH STREET, SUITE 901, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing GREGG PALIOTTA
DIGITAL MEDIA SYSTEMS 401K 2016 202671924 2017-10-13 DIGITAL MEDIA SYSTEMS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2126434000
Plan sponsor’s address 248 W 35TH STREET, SUITE 901, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing GREGG PALIOTTA
DIGITAL MEDIA SYSTEMS 401K 2015 202671924 2016-10-03 DIGITAL MEDIA SYSTEMS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2126434000
Plan sponsor’s address 248 W 35TH STREET, SUITE 901, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing GREGG PALIOTTA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 248 WEST 35TH STREET, SUITE 1203, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
GREGG V PALIOTTA Chief Executive Officer 248 WEST 35TH STREET, SUITE 1203, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2005-04-11 2007-04-10 Address 1021 FOREST GLEN, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090413002681 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070410002549 2007-04-10 BIENNIAL STATEMENT 2007-04-01
050411000992 2005-04-11 CERTIFICATE OF INCORPORATION 2005-04-11

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.

GREGG V PALIOTTA

MDC REALTY CORP.

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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