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  5. DREVEN HOLDINGS GROUP INC.

DREVEN HOLDINGS GROUP INC.

Company Details

Name: DREVEN HOLDINGS GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2012 (12 years ago)
Entity Number: 4306428
ZIP code: 11717
County: Queens
Place of Formation: New York
Address: 250 EXECUTIVE DR, SUITE K, EDGEWOOD, NY, United States, 11717

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
DREVEN HOLDINGS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 461214318 2024-08-30 DREVEN HOLDINGS GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 250 EXECUTIVE DR STE J, EDGEWOOD, NY, 117178354

Signature of
Role Plan administrator
Date 2024-08-30
Name of individual signing ANDREAS LEPTOURGOS
DREVEN HOLDINGS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 461214318 2023-03-30 DREVEN HOLDINGS GROUP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 250 EXECUTIVE DR STE J, EDGEWOOD, NY, 117178354

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing ANDREAS LEPTOURGOS
DREVEN HOLDINGS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 461214318 2022-05-06 DREVEN HOLDINGS GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 250 EXECUTIVE DR STE J, EDGEWOOD, NY, 117178354

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing ANDREAS LEPTOURGOS
DREVEN HOLDINGS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 461214318 2021-06-30 DREVEN HOLDINGS GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 250 EXECUTIVE DR STE J, EDGEWOOD, NY, 117178354

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing ANDREAS LEPTOURGOS
DREVEN HOLDINGS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 461214318 2020-05-27 DREVEN HOLDINGS GROUP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 250 EXECUTIVE DR STE J, EDGEWOOD, NY, 117178354

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing ANDREAS LEPTOURGOS
DREVEN HOLDINGS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 461214318 2019-03-11 DREVEN HOLDINGS GROUP INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 250 EXECUTIVE DR STE J, EDGEWOOD, NY, 117178354

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing ANDREAS LEPTOURGOS
DREVEN HOLDINGS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 461214318 2018-04-23 DREVEN HOLDINGS GROUP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 1817 42ND ST UNIT 2B, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing ANDREAS LEPTOURGOS
DREVEN HOLDINGS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 461214318 2017-07-25 DREVEN HOLDINGS GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 1817 42ND ST UNIT 2B, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ANDREAS LEPTOURGOS
DREVEN HOLDINGS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 461214318 2016-10-13 DREVEN HOLDINGS GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 1817 42ND ST UNIT 2B, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing ANDREAS LEPTOURGOS
DREVEN HOLDINGS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 461214318 2015-06-10 DREVEN HOLDINGS GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112510
Sponsor’s telephone number 7187257573
Plan sponsor’s address 1817 42ND ST UNIT 2B, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing ANDREAS LEPTOURGOS

Chief Executive Officer

Name Role Address
ANDREAS LEPTOURGOS Chief Executive Officer 250 EXECUTIVE DR, SUITE K, EDGEWOOD, NY, United States, 11717

DOS Process Agent

Name Role Address
DREVEN HOLDINGS GROUP INC. DOS Process Agent 250 EXECUTIVE DR, SUITE K, EDGEWOOD, NY, United States, 11717

History

Start date End date Type Value
2014-10-09 2018-10-02 Address 18-17 42ND STREET UNIT 2B, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2014-10-09 2018-10-02 Address 18-17 42ND STREET UNIT 2B, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
2012-10-10 2018-10-02 Address 18-17 42ND STREET UNIT 2B, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181002006166 2018-10-02 BIENNIAL STATEMENT 2018-10-01
141009006372 2014-10-09 BIENNIAL STATEMENT 2014-10-01
121010001012 2012-10-10 CERTIFICATE OF INCORPORATION 2012-10-10

Related by officers

ANDREAS LEPTOURGOS

BUYBACKX ENTERPRISES LLC CELLULAR OPTICS LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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