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  5. DARBY GROUP COMPANIES, INC.

DARBY GROUP COMPANIES, INC.

Headquarter

Company Details

Name: DARBY GROUP COMPANIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1993 (31 years ago)
Entity Number: 1744226
ZIP code: 10606
County: Nassau
Place of Formation: New York
Address: 10 Bank St. Ste. 560, White Plains, NY, United States, 10606
Principal Address: 300 JERICHO QUADRANGLE, SUITE 200, JERICHO, NY, United States, 11753

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DARBY GROUP COMPANIES, INC., FLORIDA F06000000060 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2023 113168746 2024-09-27 DARBY GROUP COMPANIES, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886714
Plan sponsor’s address 300 JERICHO QUADRANGLE SUITE 200, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing JUSTINA GORDON
Valid signature Filed with authorized/valid electronic signature
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2022 113168746 2023-10-03 DARBY GROUP COMPANIES, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886714
Plan sponsor’s address 300 JERICHO QUADRANGLE SUITE 200, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing JUSTINA GORDON
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2021 113168746 2022-10-07 DARBY GROUP COMPANIES, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886801
Plan sponsor’s address 300 JERICHO QUADRANGLE SUITE 200, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing JUSTINA GORDON
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2020 113168746 2021-10-14 DARBY GROUP COMPANIES, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886714
Plan sponsor’s address 300 JERICHO QUADRANGLE STE 100, JERICHO, NY, 117532716

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JUSTINA GORDON
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing JUSTINA GORDON
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2019 113168746 2020-10-13 DARBY GROUP COMPANIES, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886714
Plan sponsor’s address 300 JERICHO QUADRANGLE STE 100, JERICHO, NY, 117532716

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JUSTINA GORDON
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing JUSTINA GORDON
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2018 113168746 2019-10-14 DARBY GROUP COMPANIES, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886714
Plan sponsor’s address 300 JERICHO QUADRANGLE STE 100, JERICHO, NY, 117532716

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing JUSTINA GORDON
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing JUSTINA GORDON
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2017 113168746 2018-10-12 DARBY GROUP COMPANIES, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886714
Plan sponsor’s address 300 JERICHO QUADRANGLE STE 100, JERICHO, NY, 117532716

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JUSTINA GORDON
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing JUSTINA GORDON
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2016 113168746 2017-10-13 DARBY GROUP COMPANIES, INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886714
Plan sponsor’s address 300 JERICHO QUADRANGLE STE 100, JERICHO, NY, 117532716

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JUSTINA GORDON
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing JUSTINA GORDON
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2015 113168746 2016-10-14 DARBY GROUP COMPANIES, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886714
Plan sponsor’s address 300 JERICHO QUADRANGLE STE 100, JERICHO, NY, 117532716

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JUSTIN GORDON
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing JUSTIN GORDON
DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2014 113168746 2015-10-14 DARBY GROUP COMPANIES, INC. 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-05
Business code 551112
Sponsor’s telephone number 5166886714
Plan sponsor’s address 300 JERICHO QUADRANGLE STE 100, JERICHO, NY, 117532716

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JUSTINA GORDON
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing JUSTINA GORDON

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 Bank St. Ste. 560, White Plains, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
LAURA KAHN Chief Executive Officer 300 JERICHO QUADRANGLE, SUITE 200, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 300 JERICHO QUADRANGLE, SUITE 200, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2019-09-24 2023-07-12 Address 300 JERICHO QUADRANGLE, SUITE 200, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2013-07-17 2023-07-12 Address 10 BANK ST SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2011-04-26 2023-07-12 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2006-01-11 2019-09-24 Address 300 JERICHO QUAD, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2006-01-11 2013-07-17 Address 10 BANK ST / SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2006-01-11 2019-09-24 Address 300 JERICHO QUAD, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2000-02-29 2006-01-11 Address 865 MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1997-04-23 2006-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-23 2011-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230712000769 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210720002493 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190924002025 2019-09-24 BIENNIAL STATEMENT 2019-07-01
171208000262 2017-12-08 CERTIFICATE OF MERGER 2017-12-31
130717002099 2013-07-17 BIENNIAL STATEMENT 2013-07-01
110722002655 2011-07-22 BIENNIAL STATEMENT 2011-07-01
110426001006 2011-04-26 CERTIFICATE OF CHANGE 2011-04-26
100120000345 2010-01-20 CERTIFICATE OF MERGER 2010-01-20
090716002384 2009-07-16 BIENNIAL STATEMENT 2009-07-01
070730002421 2007-07-30 BIENNIAL STATEMENT 2007-07-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD N0001406M0366 2010-12-01 2010-12-01 2010-12-01
Unique Award Key CONT_AWD_N0001406M0366_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient DARBY GROUP COMPANIES INC
UEI F7K8JAL5NRC1
Legacy DUNS 878826239
Recipient Address UNITED STATES, 300 JERICHO QUADRANGLE, JERICHO, 117532704

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

Related by address

300 JERICHO QUADRANGLE, SUITE 200, JERICHO, NY, United States, 11753

JK ASSET MANAGEMENT, LLC RUGBY RECREATIONAL GROUP LLC C&L REALTY HOLDING LLC C&L REALTY HOLDING II LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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