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1059 HOLDINGS LLC

Company Details

Name: 1059 HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2019 (6 years ago)
Entity Number: 5544119
ZIP code: 11743
County: Suffolk
Place of Formation: Delaware
Address: 7 HOLDSWORTH DR., HUNTINGTON, NY, United States, 11743

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DVI DEFINED BENEFIT PLAN 2023 834574720 2024-10-09 1059 HOLDINGS LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 6467526655
Plan sponsor’s address 7 HOLDSWORTH DRIVE, HUNTINGTON, NY, 11743

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing YANA PARMIGIANI
Valid signature Filed with authorized/valid electronic signature
DVI 401(K) PROFIT SHARING PLAN 2023 834574720 2024-10-09 1059 HOLDINGS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 6467526655
Plan sponsor’s address 7 HOLDSWORTH DRIVE, HUNTINGTON, NY, 11743

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing YANA PARMIGIANI
Valid signature Filed with authorized/valid electronic signature
DVI 401(K) PROFIT SHARING PLAN 2022 834574720 2023-10-09 1059 HOLDINGS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 6467526655
Plan sponsor’s address 7 HOLDSWORTH DRIVE, HUNTINGTON, NY, 11743

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing YANA PARMIGIANI
DVI DEFINED BENEFIT PLAN 2022 834574720 2023-10-09 1059 HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 6467526655
Plan sponsor’s address 7 HOLDSWORTH DRIVE, HUNTINGTON, NY, 11743

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing YANA PARMIGIANI
DVI DEFINED BENEFIT PLAN 2021 834574720 2022-10-06 1059 HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 6467526655
Plan sponsor’s address 7 HOLDSWORTH DRIVE, HUNTINGTON, NY, 11743

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing YANA PARMIGIANI
DVI 401(K) PROFIT SHARING PLAN 2021 834574720 2022-10-06 1059 HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 6467526655
Plan sponsor’s address 7 HOLDSWORTH DRIVE, HUNTINGTON, NY, 11743

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing YANA PARMIGIANI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7 HOLDSWORTH DR., HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2019-05-01 2023-05-10 Address 7 HOLDSWORTH DR., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230510000892 2023-05-10 BIENNIAL STATEMENT 2023-05-01
220726001821 2022-07-26 BIENNIAL STATEMENT 2021-05-01
190731000957 2019-07-31 CERTIFICATE OF PUBLICATION 2019-07-31
190501000252 2019-05-01 APPLICATION OF AUTHORITY 2019-05-01

Date of last update: 22 Nov 2024

Sources: New York Secretary of State