| Name: | DLC MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1991 (34 years ago) |
| Entity Number: | 1500047 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 565 Taxter Road, Suite 400, Elmsford, NY, United States, 10523 |
| Address: | 565 TAXTER RD, SUITE 400, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DLC MANAGEMENT CORPORATION, MISSISSIPPI | 922875 | MISSISSIPPI |
| Headquarter of | DLC MANAGEMENT CORPORATION, Alabama | 000-934-621 | Alabama |
| Headquarter of | DLC MANAGEMENT CORPORATION, KENTUCKY | 0634005 | KENTUCKY |
| Headquarter of | DLC MANAGEMENT CORPORATION, COLORADO | 20238068158 | COLORADO |
| Headquarter of | DLC MANAGEMENT CORPORATION, RHODE ISLAND | 000154281 | RHODE ISLAND |
| Headquarter of | DLC MANAGEMENT CORPORATION, CONNECTICUT | 0792918 | CONNECTICUT |
| Headquarter of | DLC MANAGEMENT CORPORATION, ILLINOIS | CORP_64483307 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DLC MANAGEMENT 401(K) PLAN | 2012 | 133618297 | 2013-07-25 | DLC MANAGEMENT CORPORATION | 138 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133618297 |
| Plan administrator’s name | DLC MANAGEMENT CORPORATION |
| Plan administrator’s address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9146313131 |
Number of participants as of the end of the plan year
| Active participants | 117 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 20 |
| 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 | 113 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 12 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | WILLIAM COMEAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9146313131 |
| Plan sponsor’s mailing address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Plan sponsor’s address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
Plan administrator’s name and address
| Administrator’s EIN | 133618297 |
| Plan administrator’s name | DLC MANAGEMENT CORPORATION |
| Plan administrator’s address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9146313131 |
Number of participants as of the end of the plan year
| Active participants | 120 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| 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 | 110 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | WILLIAM COMEAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9146313131 |
| Plan sponsor’s mailing address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Plan sponsor’s address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
Plan administrator’s name and address
| Administrator’s EIN | 133618297 |
| Plan administrator’s name | DLC MANAGEMENT CORPORATION |
| Plan administrator’s address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9146313131 |
Number of participants as of the end of the plan year
| Active participants | 116 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 15 |
| 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 | 103 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 22 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | WILLIAM COMEAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9146313131 |
| Plan sponsor’s mailing address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Plan sponsor’s address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
Plan administrator’s name and address
| Administrator’s EIN | 133618297 |
| Plan administrator’s name | DLC MANAGEMENT CORPORATION |
| Plan administrator’s address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9146313131 |
Number of participants as of the end of the plan year
| Active participants | 123 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| 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 | 98 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | WILLIAM COMEAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DLC MANAGEMENT CORPORATION | DOS Process Agent | 565 TAXTER RD, SUITE 400, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| ADAM IFSHIN | Chief Executive Officer | 565 TAXTER ROAD, SUITE 400, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | 565 TAXTER RD, SUITE 400, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-01-27 | Address | 565 TAXTER ROAD, SUITE 400, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2025-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-30 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-31 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-21 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-15 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-13 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-05 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127004504 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 230131003136 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120060513 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060143 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007255 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006179 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117006489 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110112002133 | 2011-01-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 081223002142 | 2008-12-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 061226002290 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314980681 | 0216000 | 2011-10-26 | BROADWAY AND KENSICO ROAD, THORNWOOD, NY, 10594 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207101239 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3780558507 | 2021-02-24 | 0202 | PPS | 565 Taxter Rd # 4, Elmsford, NY, 10523-2300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8001897110 | 2020-04-14 | 0202 | PPP | 565 Taxter Road 4TH FLOOR, Elmsford, NY, 10523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
