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  5. DIGITECH COMPUTER, INC.

DIGITECH COMPUTER, INC.

Headquarter

Company Details

Name: DIGITECH COMPUTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1984 (41 years ago)
Date of dissolution: 28 May 2019
Entity Number: 910503
ZIP code: 10514
County: Nassau
Place of Formation: New York
Address: 480 BEDFORD ROAD, BUILDING 600, 2ND FLOOR, CHAPPAQUA, NY, United States, 10514
Principal Address: 1 TANGLEWILD PL, CHAPPAQUA, NY, United States, 10514

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DIGITECH COMPUTER, INC., RHODE ISLAND 001679146 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2018 112693136 2019-08-28 DIGITECH COMPUTER, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 480 BEDFORD BLDG 600 2ND FLOOR, CHAPPAQUA, NY, 10514

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing PHIL TISUE
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2017 112693136 2018-10-11 DIGITECH COMPUTER, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing PHIL TISUE
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2016 112693136 2017-10-12 DIGITECH COMPUTER, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing PHIL TISUE
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2015 112693136 2016-06-01 DIGITECH COMPUTER INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing JOYCE KERULO
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2014 112693136 2015-07-02 DIGITECH COMPUTER INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing JOYCE KERULO
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2013 112693136 2014-07-10 DIGITECH COMPUTER INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing JOYCE KERULO
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2012 112693136 2013-07-24 DIGITECH COMPUTER INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing MICHAEL MANNION
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2011 112693136 2012-09-05 DIGITECH COMPUTER INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address
Administrator’s EIN 112693136
Plan administrator’s name DIGITECH COMPUTER INC.
Plan administrator’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number 9147411919

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing MICHAEL MANNION
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2011 112693136 2012-08-30 DIGITECH COMPUTER INC. 45
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address
Administrator’s EIN 112693136
Plan administrator’s name DIGITECH COMPUTER INC.
Plan administrator’s address 555 PLEASANTVILLE ROAD, SUITE 110N, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number 9147411919

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing MICHAEL MANNION
DIGITECH COMPUTER, INC. 401(K) PROFIT SHARING PLAN 2010 112693136 2011-06-21 DIGITECH COMPUTER INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 9147411919
Plan sponsor’s address 555 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address
Administrator’s EIN 112693136
Plan administrator’s name DIGITECH COMPUTER INC.
Plan administrator’s address 555 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number 9147411919

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing MICHAEL MANNION

DOS Process Agent

Name Role Address
DIGITECH COMPUTER, INC. DOS Process Agent 480 BEDFORD ROAD, BUILDING 600, 2ND FLOOR, CHAPPAQUA, NY, United States, 10514

Chief Executive Officer

Name Role Address
MARK D SCHIOWITZ Chief Executive Officer 480 BEDFORD ROAD, BUILDING 600, 2ND FLOOR, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
2017-11-13 2018-04-11 Address 480 BEDFORD ROAD, BUILDING 600, 2ND FLOOR, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2014-04-28 2017-11-13 Address 555 PLEASANTVILLE RD, 110 NORTH, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2012-12-14 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2002-05-06 2014-04-28 Address 555 PLEASANTVILLE RD, 110 NORTH, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2002-05-06 2017-11-13 Address 555 PLEASANTVILLE RD, 110 NORTH, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2000-04-24 2002-05-06 Address 200 EXECUTIVE BLVD, OSSINING, NY, 10514, USA (Type of address: Chief Executive Officer)
1998-05-13 2002-05-06 Address 200 EXECUTIVE BLVD, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
1998-05-13 2002-05-06 Address 200 EXECUTIVE BLVD, OSSINING, NY, 10562, USA (Type of address: Service of Process)
1995-07-05 1998-05-13 Address 1 TANGLEWILD PLACE, CHAPPAQUA, NY, 10514, 2528, USA (Type of address: Service of Process)
1995-07-05 2000-04-24 Address 1 TANGLEWILD PLACE, CHAPPAQUA, NY, 10514, 2528, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190528001010 2019-05-28 CERTIFICATE OF MERGER 2019-05-28
180411006052 2018-04-11 BIENNIAL STATEMENT 2018-04-01
171113006434 2017-11-13 BIENNIAL STATEMENT 2016-04-01
140428006076 2014-04-28 BIENNIAL STATEMENT 2014-04-01
121214000876 2012-12-14 CERTIFICATE OF AMENDMENT 2012-12-14
120612002355 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100629002423 2010-06-29 BIENNIAL STATEMENT 2010-04-01
080610002803 2008-06-10 BIENNIAL STATEMENT 2008-04-01
060524002003 2006-05-24 BIENNIAL STATEMENT 2006-04-01
020506002363 2002-05-06 BIENNIAL STATEMENT 2002-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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