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DNL OMNIMEDIA INC.

Company Details

Name: DNL OMNIMEDIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2006 (18 years ago)
Entity Number: 3410224
County: Dutchess
Place of Formation: New York
Address: P O BOX 3575, ARLINGTON, NY, United States, 12603
Address ZIP Code: 12603
Principal Address: 17 COLLEGEVIEW AVE, ARLINGTON, NY, United States, 12603
Principal Address ZIP Code: 12603

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
51SG0 Active Non-Manufacturer 2008-04-09 2024-03-10 No data No data

Contact Information
POC CARL J. DIESING
Phone +1 845-266-6766
Fax +1 845-501-3209
Address 42 BOWMANS GLEN LN, CLINTON CORNERS, NY, 12514 2651, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DNL OMNIMEDIA INC. RETIREMENT TRUST 2023 205531346 2024-07-29 DNL OMNIMEDIA INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8457908601
Plan sponsor’s address 17 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing CARL DIESING
DNL OMNIMEDIA INC. RETIREMENT TRUST 2022 205531346 2023-07-18 DNL OMNIMEDIA INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8457908601
Plan sponsor’s address 17 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing CARL DIESING
DNL OMNIMEDIA INC. RETIREMENT TRUST 2021 205531346 2022-07-29 DNL OMNIMEDIA INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8457908601
Plan sponsor’s address 17 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing CARL J DIESING
DNL OMNIMEDIA INC. RETIREMENT TRUST 2020 205531346 2021-08-02 DNL OMNIMEDIA INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8457908601
Plan sponsor’s address 17 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing CARL DIESING
DNL OMNIMEDIA INC. RETIREMENT TRUST 2019 205531346 2020-07-13 DNL OMNIMEDIA INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8457908601
Plan sponsor’s address 17 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing CARL DIESING
DNL OMNIMEDIA INC. RETIREMENT TRUST 2018 205531346 2019-11-04 DNL OMNIMEDIA INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8457908601
Plan sponsor’s address 17 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2019-11-04
Name of individual signing CARL DIESING
DNL OMNIMEDIA INC. RETIREMENT TRUST 2017 205531346 2018-07-10 DNL OMNIMEDIA INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8457908601
Plan sponsor’s address 17 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing CARL DIESING
DNL OMNIMEDIA INC. RETIREMENT TRUST 2016 205531346 2017-10-10 DNL OMNIMEDIA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8457908601
Plan sponsor’s address 17 COLLEGEVIEW AVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing PLAN SPONSOR

Agent

Name Role Address
CARL J. DIESING Agent 17 COLLEGEVIEW AVE., ARLINGTON, NY, 12603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P O BOX 3575, ARLINGTON, NY, United States, 12603

Chief Executive Officer

Name Role Address
CARL DIESING Chief Executive Officer PO BOX 3575, ARLINGTON, NY, United States, 12603

History

Start date End date Type Value
2016-09-02 2017-05-02 Address PO BOX 3575, ARLINGTON, NY, 12603, USA (Type of address: Service of Process)
2014-09-03 2016-09-02 Address 80 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601, 2304, USA (Type of address: Principal Executive Office)
2013-08-21 2017-05-02 Address 80 WASHINGTON ST. SUITE 300, POUGHKEEPSIE, NY, 12602, USA (Type of address: Registered Agent)
2013-08-21 2016-09-02 Address PO BOX 346, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process)
2008-09-26 2016-09-02 Address PO BOX 552, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer)
2008-09-26 2014-09-03 Address 42 BOWMANS GLEN LANE, CLINTON CORNERS, NY, 12514, USA (Type of address: Principal Executive Office)
2006-09-08 2013-08-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-09-08 2013-08-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180905006392 2018-09-05 BIENNIAL STATEMENT 2018-09-01
170502000314 2017-05-02 CERTIFICATE OF CHANGE 2017-05-02
160902006026 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140903006685 2014-09-03 BIENNIAL STATEMENT 2014-09-01
130821000169 2013-08-21 CERTIFICATE OF CHANGE 2013-08-21
121127006153 2012-11-27 BIENNIAL STATEMENT 2012-09-01
110718002225 2011-07-18 BIENNIAL STATEMENT 2010-09-01
080926002636 2008-09-26 BIENNIAL STATEMENT 2008-09-01
060908000769 2006-09-08 CERTIFICATE OF INCORPORATION 2006-09-08

Related by officers

CARL J. DIESING

ESOR CORP.

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.

CARL DIESING

ROSE WOODS, LLC

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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