| Name: | DEF METHOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2014 (11 years ago) |
| Entity Number: | 4545957 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 516 E. 81ST STREET, APT. 1, NEW YORK, NY, United States, 10028 |
| Principal Address: | 336 West 37th St, Rm 335, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEF METHOD 401(K) PLAN | 2018 | 465117775 | 2019-05-14 | DEF METHOD | 16 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | JOSEPH LEO |
| Role | Employer/plan sponsor |
| Date | 2019-05-14 |
| Name of individual signing | JOSEPH LEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7187109563 |
| Plan sponsor’s address | 336 WEST 37TH STREET, SUITE 430, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | BRYANT MCCOMBS |
| Role | Employer/plan sponsor |
| Date | 2018-07-26 |
| Name of individual signing | BRYANT MCCOMBS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7187109563 |
| Plan sponsor’s address | 336 WEST 37TH STREET, SUITE 430, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-22 |
| Name of individual signing | BRYANT MCCOMBS |
| Name | Role | Address |
|---|---|---|
| JOSEPH P. LEO III | DOS Process Agent | 516 E. 81ST STREET, APT. 1, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| JOSEPH P. LEO III | Chief Executive Officer | 516 E. 81ST STREET, STE 335, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-03 | 2024-03-03 | Address | 516 E. 81ST STREET, APT. 1, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-03-03 | 2024-03-03 | Address | 516 E. 81ST STREET, STE 335, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-03-18 | 2024-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-18 | 2024-03-03 | Address | 516 E. 81ST STREET, APT. 1, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240303000482 | 2024-03-03 | BIENNIAL STATEMENT | 2024-03-03 |
| 220407001095 | 2022-04-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 140318010020 | 2014-03-18 | CERTIFICATE OF INCORPORATION | 2014-03-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
