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DAY ONE GROUP INC.

Company Details

Name: DAY ONE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2011 (13 years ago)
Entity Number: 4143277
County: Westchester
Place of Formation: New York
Address: 3291 ELK CT, YORKTOWN HEIGHTS, NY, United States, 10598
Address ZIP Code: 10598
Principal Address: 184 OLD WILMOT ROAD, SCARSDALE, NY, United States, 10583
Principal Address ZIP Code: 10583

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
DAY ONE GROUP, INC. 401(K) PLAN 2023 453459000 2024-10-15 DAY ONE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9144984454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing VITO STEPHEN GIORDANO
Valid signature Filed with authorized/valid electronic signature
DAY ONE GROUP, INC. 401(K) PLAN 2022 453459000 2023-09-25 DAY ONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9149614454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2023-09-25
Name of individual signing VITO STEPHEN GIORDANO
DAY ONE GROUP, INC. 401(K) PLAN 2021 453459000 2022-10-04 DAY ONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9149614454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing VITO STEPHEN GIORDANO
DAY ONE GROUP, INC. 401(K) PLAN 2020 453459000 2021-06-11 DAY ONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9149614454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing VITO STEPHEN GIORDANO
DAY ONE GROUP, INC. 401K PLAN 2019 453459000 2020-10-05 DAY ONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9149614454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583
DAY ONE GROUP, INC. 401K PLAN 2018 453459000 2019-10-10 DAY ONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9149614454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583
DAY ONE GROUP, INC. 401K PLAN 2017 453459000 2018-10-11 DAY ONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9149614454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583
DAY ONE GROUP, INC. 401K PLAN 2016 453459000 2017-10-13 DAY ONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9149614454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583
DAY ONE GROUP, INC. 401K PLAN 2015 453459000 2016-10-14 DAY ONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9149614454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583
DAY ONE GROUP, INC. 401K PLAN 2014 453459000 2015-10-15 DAY ONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9149614454
Plan sponsor’s address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing VITO STEPHEN GIORDANO

DOS Process Agent

Name Role Address
DAY ONE GROUP INC. DOS Process Agent 3291 ELK CT, YORKTOWN HEIGHTS, NY, United States, 10598

Chief Executive Officer

Name Role Address
VITO STEPHEN GIORDANO Chief Executive Officer 184 OLD WILMOT ROAD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2015-09-11 2019-09-20 Address 184 OLD WILMOT ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2013-09-09 2015-09-11 Address 206 PARK DRIVE, EASTCHESTER, NY, 10780, 9, USA (Type of address: Chief Executive Officer)
2013-09-09 2015-09-11 Address 206 PARK DRIVE, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office)
2011-09-19 2015-09-11 Address 206 PARK DRIVE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190920060177 2019-09-20 BIENNIAL STATEMENT 2019-09-01
150911006171 2015-09-11 BIENNIAL STATEMENT 2015-09-01
130909006423 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110919000234 2011-09-19 CERTIFICATE OF INCORPORATION 2011-09-19

Date of last update: 07 Nov 2024

Sources: New York Secretary of State