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  5. SPERBER DIRECT INC.

SPERBER DIRECT INC.

Company Details

Name: SPERBER DIRECT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1990 (35 years ago)
Date of dissolution: 02 Nov 2015
Entity Number: 1455278
ZIP code: 10001
County: New York
Place of Formation: New York
Principal Address: 250 WEST 57TH ST, #1801, NEW YORK, NY, United States, 10107
Address: 220 W 57TH ST, 7TH FL, NEW YORK, NY, United States, 10001

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
SPERBER DIRECT, INC. DEFINED BENEFIT PENSION PLAN 2011 133574608 2012-05-14 SPERBER DIRECT INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 541800
Sponsor’s telephone number 2124590403
Plan sponsor’s address 1776 BROADWAY, SUITE 1206, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133574608
Plan administrator’s name SPERBER DIRECT INC.
Plan administrator’s address 1776 BROADWAY, SUITE 1206, NEW YORK, NY, 10019
Administrator’s telephone number 2124590403

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing MILES SPERBER
Role Employer/plan sponsor
Date 2012-05-14
Name of individual signing MILES SPERBER
SPERBER DIRECT, INC. DEFINED BENEFIT PENSION PLAN 2010 133574608 2011-09-13 SPERBER DIRECT INC. 7
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 541800
Sponsor’s telephone number 2124590403
Plan sponsor’s address 1776 BROADWAY, SUITE 1206, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133574608
Plan administrator’s name SPERBER DIRECT INC.
Plan administrator’s address 1776 BROADWAY, SUITE 1206, NEW YORK, NY, 10019
Administrator’s telephone number 2124590403

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing MILES SPERBER
Role Employer/plan sponsor
Date 2011-09-13
Name of individual signing MILES SPERBER
SPERBER DIRECT, INC. DEFINED BENEFIT PENSION PLAN 2010 133574608 2011-10-18 SPERBER DIRECT INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 541800
Sponsor’s telephone number 2124590403
Plan sponsor’s address 1776 BROADWAY, SUITE 1206, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133574608
Plan administrator’s name SPERBER DIRECT INC.
Plan administrator’s address 1776 BROADWAY, SUITE 1206, NEW YORK, NY, 10019
Administrator’s telephone number 2124590403

Signature of
Role Plan administrator
Date 2011-10-18
Name of individual signing MILES SPERBER
Role Employer/plan sponsor
Date 2011-10-18
Name of individual signing MILES SPERBER
SPERBER DIRECT, INC. DEFINED BENEFIT PENSION PLAN 2009 133574608 2010-09-01 SPERBER DIRECT INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 541800
Sponsor’s telephone number 2124590403
Plan sponsor’s address 1776 BROADWAY, SUITE 1206, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133574608
Plan administrator’s name SPERBER DIRECT INC.
Plan administrator’s address 1776 BROADWAY, SUITE 1206, NEW YORK, NY, 10019
Administrator’s telephone number 2124590403

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing MILES SPERBER
Role Employer/plan sponsor
Date 2010-09-01
Name of individual signing MILES SPERBER

DOS Process Agent

Name Role Address
WEINER MILLO & MORGAN LLC DOS Process Agent 220 W 57TH ST, 7TH FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MILES SPERBER Chief Executive Officer 250 WEST 57TH ST, #1801, NEW YORK, NY, United States, 10107

History

Start date End date Type Value
1995-07-17 1998-06-16 Address 19 W 21ST ST, 601, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1995-07-17 1998-06-16 Address 19 W 21ST ST, 601, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1995-07-17 2004-06-18 Address 220 5TH AVE, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1990-06-12 1995-07-17 Address 470 PARK AVENUE SO., 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151102000264 2015-11-02 CERTIFICATE OF DISSOLUTION 2015-11-02
040618002808 2004-06-18 BIENNIAL STATEMENT 2004-06-01
020530002129 2002-05-30 BIENNIAL STATEMENT 2002-06-01
000609002451 2000-06-09 BIENNIAL STATEMENT 2000-06-01
980616002352 1998-06-16 BIENNIAL STATEMENT 1998-06-01
960702002497 1996-07-02 BIENNIAL STATEMENT 1996-06-01
950717002353 1995-07-17 BIENNIAL STATEMENT 1993-06-01
C151485-3 1990-06-12 CERTIFICATE OF INCORPORATION 1990-06-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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