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DEJEAN SYSTEMS, INC.

Company Details

Name: DEJEAN SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1984 (41 years ago)
Entity Number: 892218
County: Westchester
Date of dissolution: 12 Oct 2023
Place of Formation: New York
Principal Address: 163 MEADOW LANE, NANUET, NY, United States, 10954
Principal Address ZIP Code: 10954
Address: 163 MEADOW LN, NANUET, NY, United States, 10954
Address ZIP Code: 10954

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
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2019 133199376 2021-03-24 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 110300846
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 110300846

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-03-24
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-24
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2018 133199376 2020-03-21 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 110300846
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 110300846

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-03-21
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-21
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2017 133199376 2019-03-19 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 110300846
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 110300846

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-19
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2016 133199376 2018-02-28 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-02-28
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-28
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2015 133199376 2017-03-24 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-03-24
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-24
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2014 133199376 2016-03-15 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-03-15
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-15
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2013 133199376 2015-04-01 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-01
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2012 133199376 2014-03-31 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-03-31
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-31
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2011 133199376 2013-03-22 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 133199376
Plan administrator’s name DEJEAN SYSTEMS, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-03-22
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DEJEAN SYSTEMS, INC. DEFINED BENEFIT PLAN 2010 133199376 2012-04-11 DEJEAN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 133199376
Plan administrator’s name DEJEAN SYSTEMS, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-04-11
Name of individual signing DEBORAH WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
DEBORAH J WILLIAMS Chief Executive Officer 163 MEADOW LANE, NANUET, NY, United States, 10954

DOS Process Agent

Name Role Address
DEJEAN SYSTEMS, INC. DOS Process Agent 163 MEADOW LN, NANUET, NY, United States, 10954

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 163 MEADOW LANE, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2008-06-26 2023-10-12 Address 163 MEADOW LANE, NANUET, NY, 10954, USA (Type of address: Service of Process)
2008-06-26 2023-10-12 Address 163 MEADOW LANE, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
1993-05-28 2008-06-26 Address 126 RITA DRIVE, PEEKSKILL, NY, 10566, 2606, USA (Type of address: Principal Executive Office)
1993-05-28 2008-06-26 Address 126 RITA DRIVE, PEEKSKILL, NY, 10566, 2606, USA (Type of address: Chief Executive Officer)
1993-05-28 2008-06-26 Address 126 RITA DRIVE, PEEKSKILL, NY, 10566, 2606, USA (Type of address: Service of Process)
1987-06-08 1993-05-28 Address 126 RITA DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1984-02-02 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-02-02 1987-06-08 Address 14 BEAUMONT CIRCLE, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012002204 2023-04-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-26
220204002755 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200210060470 2020-02-10 BIENNIAL STATEMENT 2020-02-01
180514006406 2018-05-14 BIENNIAL STATEMENT 2018-02-01
160415006099 2016-04-15 BIENNIAL STATEMENT 2016-02-01
140402002582 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120306002017 2012-03-06 BIENNIAL STATEMENT 2012-02-01
100226002080 2010-02-26 BIENNIAL STATEMENT 2010-02-01
080626002855 2008-06-26 BIENNIAL STATEMENT 2008-02-01
940308002044 1994-03-08 BIENNIAL STATEMENT 1994-02-01

Related by officers

No related officers

Related by address

163 MEADOW LANE, NANUET, NY, United States, 10954

SOUND FACTOR CGI, LLC SOUND FACTOR COMMUNICATIONS GROUP, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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