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  5. DV01, INC.

DV01, INC.

Company Details

Name: DV01, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2014 (10 years ago)
Entity Number: 4682684
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10019
Principal Address: 300 WEST 57TH STREET, HEARST CORPORATION, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DV01 401(K) PLAN 2021 472221568 2022-07-16 DV01 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 519100
Sponsor’s telephone number 6468545261
Plan sponsor’s address 51 EAST 12TH ST, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing CHRISTINE RIMER
DV01 401(K) PLAN 2020 472221568 2021-07-16 DV01 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 519100
Sponsor’s telephone number 6468545261
Plan sponsor’s address 915 BROADWAY, STE 601, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
DV01 401(K) PLAN 2019 472221568 2020-06-11 DV01 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 519100
Sponsor’s telephone number 6468545261
Plan sponsor’s address 915 BROADWAY, STE 601, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing CAROL HO
DV01 401(K) PLAN 2018 472221568 2020-05-18 DV01 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 519100
Sponsor’s telephone number 6468545261
Plan sponsor’s address 915 BROADWAY, STE 802, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
DV01 401(K) PLAN 2018 472221568 2020-05-07 DV01 37
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 519100
Sponsor’s telephone number 6468545261
Plan sponsor’s address 915 BROADWAY, STE 802, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing CAROL HO
DV01 401(K) PLAN 2018 472221568 2019-07-24 DV01 37
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 519100
Sponsor’s telephone number 6468545261
Plan sponsor’s address 915 BROADWAY, STE 802, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
DV01 RETIREMENT TRUST 2017 472221568 2019-05-07 DV01 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 519100
Sponsor’s telephone number 9176288016
Plan sponsor’s address 915 BROADWAY STE 502, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing AMY JOHNSON
DV01 RETIREMENT TRUST 2016 472221568 2019-05-09 DV01 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 541600
Sponsor’s telephone number 9176288016
Plan sponsor’s address 915 BROADWAY STE 502, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing AMY JOHNSON
DV01 RETIREMENT TRUST 2015 472221568 2019-05-09 DV01 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 541600
Sponsor’s telephone number 9176288016
Plan sponsor’s address 915 BROADWAY STE 502, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing AMY JOHNSON

Chief Executive Officer

Name Role Address
PERRY RAHBAR Chief Executive Officer 300 WEST 57TH STREET, HEARST CORPORATION, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2021-04-02 2022-03-03 Address 915 BROADWAY, STE 601, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-04-02 2022-03-03 Address 915 BROADWAY SUITE 802, STE 601, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-04-16 2021-04-02 Address 915 BROADWAY SUITE 802, STE 802, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2017-06-21 2021-04-02 Address 915 BROADWAY, STE 802, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-06-21 2019-04-16 Address 915 BROADWAY, STE 802, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-12-19 2017-06-21 Address 37 EAST 18TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221215003607 2022-12-15 BIENNIAL STATEMENT 2022-12-01
220303002642 2022-03-02 CERTIFICATE OF CHANGE BY ENTITY 2022-03-02
210402060688 2021-04-02 BIENNIAL STATEMENT 2020-12-01
190416060117 2019-04-16 BIENNIAL STATEMENT 2018-12-01
170621006107 2017-06-21 BIENNIAL STATEMENT 2016-12-01
141219000121 2014-12-19 APPLICATION OF AUTHORITY 2014-12-19

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10019

BRUCE S. BRICKMAN & ASSOCIATES, INC. DEEPLOCAL INC.

300 WEST 57TH STREET, HEARST CORPORATION, NEW YORK, NY, United States, 10019

NEWSPRINT PURCHASING, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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