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DIGBY 4 GROUP, INC.

Company Details

Name: DIGBY 4 GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1979 (45 years ago)
Entity Number: 593879
County: New York
Place of Formation: New York
Address: 370 LEXINGTON AVE., SUITE 905, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

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
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2019 133610085 2020-12-07 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2018 133610085 2019-11-25 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-11-25
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2019-11-25
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2017 133610085 2019-11-25 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-11-25
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2019-11-25
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2016 133610085 2017-12-06 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-12-06
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2017-12-06
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2015 133610085 2017-03-01 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-03-01
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2017-03-01
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2014 133610085 2016-01-29 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-01-29
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2016-01-29
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2013 133610085 2015-05-12 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2012 133610085 2014-05-19 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC. PROFIT SHARING PLAN 2011 133610085 2013-05-29 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133610085
Plan administrator’s name DIGBY 4 GROUP, INC.
Plan administrator’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128831191

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC. PROFIT SHARING PLAN 2010 133610085 2012-01-11 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133610085
Plan administrator’s name DIGBY 4 GROUP, INC.
Plan administrator’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128831191

Signature of
Role Plan administrator
Date 2012-01-11
Name of individual signing HANNAH ZANDER
Role Employer/plan sponsor
Date 2012-01-11
Name of individual signing HANNAH ZANDER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 370 LEXINGTON AVE., SUITE 905, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1979-11-20 2019-11-15 Address 501 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191115000038 2019-11-15 CERTIFICATE OF CHANGE 2019-11-15
951013000035 1995-10-13 CERTIFICATE OF AMENDMENT 1995-10-13
A674941-3 1980-06-11 CERTIFICATE OF AMENDMENT 1980-06-11
A628046-3 1979-12-14 CERTIFICATE OF AMENDMENT 1979-12-14
A622251-3 1979-11-20 CERTIFICATE OF INCORPORATION 1979-11-20

Related by officers

THE CORPORATION

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Related by address

370 LEXINGTON AVE., SUITE 905, NEW YORK, NY, United States, 10017

TRACY TURNER DESIGN, INC. DYNAMIC EFFECTS LTD. COMPUTER CENTER INC. ARRN CONCEPTS, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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