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  5. DIRECT FOCUS INC.

DIRECT FOCUS INC.

Headquarter

Company Details

Name: DIRECT FOCUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 1990 (34 years ago)
Entity Number: 1491024
ZIP code: 10573
County: New York
Place of Formation: New York
Address: 5 BOBBIE LANE, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DIRECT FOCUS INC., CONNECTICUT 1281192 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT FOCUS, INC. RETIREMENT PLAN 2023 223082659 2024-12-08 DIRECT FOCUS INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205
DIRECT FOCUS INC 401(K) PLAN 2023 223082659 2024-12-08 DIRECT FOCUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205
DIRECT FOCUS INC 401(K) PLAN 2022 223082659 2023-10-13 DIRECT FOCUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing BARRY ROSEN
DIRECT FOCUS, INC. RETIREMENT PLAN 2022 223082659 2023-10-13 DIRECT FOCUS INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing BARRY ROSEN
DIRECT FOCUS, INC. RETIREMENT PLAN 2021 223082659 2022-10-14 DIRECT FOCUS INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing BARRY ROSEN
DIRECT FOCUS INC 401(K) PLAN 2021 223082659 2022-10-14 DIRECT FOCUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing BARRY ROSEN
DIRECT FOCUS INC 401(K) PLAN 2020 223082659 2021-08-09 DIRECT FOCUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing BARRY ROSEN
DIRECT FOCUS, INC. RETIREMENT PLAN 2020 223082659 2021-08-09 DIRECT FOCUS INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing BARRY ROSEN
DIRECT FOCUS INC 401(K) PLAN 2019 223082659 2020-10-09 DIRECT FOCUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing BARRY ROSEN
DIRECT FOCUS, INC. RETIREMENT PLAN 2019 223082659 2020-10-09 DIRECT FOCUS INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 9146251191
Plan sponsor’s address 5 BOBBIE LN, RYE BROOK, NY, 105731205

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing BARRY ROSEN

Chief Executive Officer

Name Role Address
BARRY ROSEN Chief Executive Officer 5 BOBBIE LANE, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 BOBBIE LANE, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
1990-11-27 1995-07-19 Address 900 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180726002014 2018-07-26 BIENNIAL STATEMENT 2016-11-01
101103002409 2010-11-03 BIENNIAL STATEMENT 2010-11-01
081114003332 2008-11-14 BIENNIAL STATEMENT 2008-11-01
070328003101 2007-03-28 BIENNIAL STATEMENT 2006-11-01
021104002380 2002-11-04 BIENNIAL STATEMENT 2002-11-01
001207000493 2000-12-07 ANNULMENT OF DISSOLUTION 2000-12-07
DP-1464944 2000-03-29 DISSOLUTION BY PROCLAMATION 2000-03-29
981106002150 1998-11-06 BIENNIAL STATEMENT 1998-11-01
950719002171 1995-07-19 BIENNIAL STATEMENT 1993-11-01
901127000276 1990-11-27 CERTIFICATE OF INCORPORATION 1990-11-27

Related by officers

BARRY ROSEN

VAQUER PRODUCTIONS, INC. THE GOLDBAR AGENCY, INC. ROSEN REALTY CORP. BARRY ROSEN, LTD.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

5 BOBBIE LANE, RYE BROOK, NY, United States, 10573

DFI PRODUCTIONS LLC KIMERA PRODUCTIONS LLC ROSEN REALTY CORP.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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