| Name: | DISTINCTIVE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2009 (15 years ago) |
| Entity Number: | 3878317 |
| ZIP code: | 33967 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19531 LOST CREEK DRIVE, ESTERO, FL, United States, 33967 |
| Principal Address: | 19531 LOST CREEK DRIVE, 1000, ESTERO, FL, United States, 33967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISTINCTIVE SYSTEMS INC., FLORIDA | F16000004190 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DISTINCTIVE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 943490669 | 2016-06-22 | DISTINCTIVE SYSTEMS INC | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-06-22 |
| Name of individual signing | DONALD GREENGLASS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464489982 |
| Plan sponsor’s address | 131 1/2 S WASHINGTON ST, BINGHAMTON, NY, 13903 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | DONALD K GREENGLASS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464489982 |
| Plan sponsor’s address | 131 1/2 S WASHINGTON ST, BINGHAMTON, NY, 13903 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | DONALD K GREENGLASS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464489982 |
| Plan sponsor’s address | 131 1/2 S WASHINGTON ST, BINGHAMTON, NY, 13903 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | DISTINCTIVE SYSTEMS INC |
| Name | Role | Address |
|---|---|---|
| DONALD K GREENGLASS | Chief Executive Officer | 19531 LOST CREEK DRIVE, ESTERO, FL, United States, 33967 |
| Name | Role | Address |
|---|---|---|
| ATTN: DONALD K. GREENGLASS | DOS Process Agent | 19531 LOST CREEK DRIVE, ESTERO, FL, United States, 33967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-02 | 2016-09-19 | Address | 928 ROADWAY, 1000, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2016-09-19 | Address | 928 ROADWAY, 1000, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2009-11-23 | 2016-09-07 | Address | 120 EAST BROADWAY, 4TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2009-11-13 | 2009-11-23 | Address | 41-15 51ST STREET, WOODSIDE, NY, 11337, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160919006047 | 2016-09-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 160907000267 | 2016-09-07 | CERTIFICATE OF CHANGE | 2016-09-07 |
| 111202002668 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091123000043 | 2009-11-23 | CERTIFICATE OF CHANGE | 2009-11-23 |
| 091113000241 | 2009-11-13 | CERTIFICATE OF INCORPORATION | 2009-11-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
