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DESIGN BRIDGE NEW YORK, INC.

Company Details

Name: DESIGN BRIDGE NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 2014 (10 years ago)
Entity Number: 4589906
County: New York
Date of dissolution: 23 Jan 2018
Place of Formation: Delaware
Address: 27 PINE STREET, NEW CANAAN, CT, United States, 06840
Address ZIP Code: 06840
Principal Address: 45 WEST 27TH STREET, SUITE 700, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESIGN BRIDGE NY 401(K) PLAN 2023 465556925 2024-02-26 DESIGN BRIDGE NEW YORK, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 541400
Sponsor’s telephone number 6467411438
Plan sponsor’s address 45 W 27TH ST FL 7, NEW YORK, NY, 100016916

Signature of
Role Plan administrator
Date 2024-02-26
Name of individual signing SEBESTAIN HABR
DESIGN BRIDGE NY 401(K) PLAN 2022 204031493 2023-10-04 DESIGN BRIDGE NEW YORK, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 541400
Sponsor’s telephone number 6467411438
Plan sponsor’s address 45 W 27TH ST FL 7, NEW YORK, NY, 100016916

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing SEBESTAIN HABR
DESIGN BRIDGE NY 401(K) PLAN 2021 204031493 2022-06-29 DESIGN BRIDGE NEW YORK, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 541400
Sponsor’s telephone number 6467411438
Plan sponsor’s address 45 W 27TH ST FL 7, NEW YORK, NY, 100016916

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing SEBESTAIN HABR
DESIGN BRIDGE NY 401(K) PLAN 2020 204031493 2021-07-05 DESIGN BRIDGE NEW YORK, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 541400
Sponsor’s telephone number 6467411438
Plan sponsor’s address 45 W 27TH ST FL 7, NEW YORK, NY, 100016916

Signature of
Role Plan administrator
Date 2021-07-05
Name of individual signing SEBESTAIN HABR
DESIGN BRIDGE NY 401(K) PLAN 2019 204031493 2020-06-29 DESIGN BRIDGE NEW YORK, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 541400
Sponsor’s telephone number 6467411438
Plan sponsor’s address 45 W 27TH ST FL 7, NEW YORK, NY, 100016916

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing SEBESTAIN HABR
DESIGN BRIDGE NY 401(K) PLAN 2018 465556925 2019-08-09 DESIGN BRIDGE NEW YORK, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 541990
Sponsor’s telephone number 2123664057
Plan sponsor’s address 45 W 27TH ST FL 7, NEW YORK, NY, 100016916

Signature of
Role Plan administrator
Date 2019-08-09
Name of individual signing SEBESTAIN HABR
DESIGN BRIDGE NY 401(K) PLAN 2017 465556925 2018-07-11 DESIGN BRIDGE NEW YORK, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 541400
Sponsor’s telephone number 2123664057
Plan sponsor’s address 45 W 27TH ST FL 7, NEW YORK, NY, 100016916

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing EMILIA SKUPIEWSKA
DESIGN BRIDGE NY 401(K) PLAN 2016 465556925 2017-07-27 DESIGN BRIDGE NEW YORK, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 541400
Sponsor’s telephone number 6467411438
Plan sponsor’s address 45 W 27TH ST., 7TH FL., NEW YORK, NY, 100113711

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing EMILIA SKUPIEWSKA
DESIGN BRIDGE NY 401(K) PLAN 2015 465556925 2016-07-28 DESIGN BRIDGE NEW YORK, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 541400
Sponsor’s telephone number 2123664057
Plan sponsor’s address 5 W 20TH ST FL 4, NEW YORK, NY, 100113711

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing EMILIA SKUPIEWSKA

DOS Process Agent

Name Role Address
BRENDAN J O'ROURKE ESQ DOS Process Agent 27 PINE STREET, NEW CANAAN, CT, United States, 06840

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SIR WILLIAM GOODENOUGH Chief Executive Officer 45 WEST 27TH STREET, SUITE 700, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2016-06-01 2017-06-08 Address 5 WEST 20TH SREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-06-01 2017-06-08 Address 5 WEST 20TH SREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2014-06-10 2016-06-01 Address O'ROURKE & ASSOCIATES LLC, 27 PINE STREET, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180123000657 2018-01-23 CERTIFICATE OF TERMINATION 2018-01-23
170608002011 2017-06-08 AMENDMENT TO BIENNIAL STATEMENT 2016-06-01
160601006325 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140610000490 2014-06-10 APPLICATION OF AUTHORITY 2014-06-10

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

27 PINE STREET, NEW CANAAN, CT, United States, 06840

AUDIT SERVE, INC. FENWICK INSURANCE AGENCY, LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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