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DECORATIVE PRODUCT SOURCE, INC.

Company Details

Name: DECORATIVE PRODUCT SOURCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1994 (31 years ago)
Date of dissolution: 31 Jul 2011
Entity Number: 1790876
ZIP code: 12207
County: Orange
Place of Formation: New York
Principal Address: 12500 JEFFERSON AVE, NEWPORT NEWS, VA, United States, 23602
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
DECORATIVE PRODUCT SOURCE, INC. 401K PLAN 2010 061390557 2010-11-08 DECORATIVE PRODUCT SOURCE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454110
Sponsor’s telephone number 8452944373
Plan sponsor’s address 1 COATES DRIVE, SUITE 5, GOSHEN, NY, 109246744

Plan administrator’s name and address

Administrator’s EIN 133701168
Plan administrator’s name DECORATIVE PRODUCT SOURCE, INC.
Plan administrator’s address 1 COATES DRIVE, SUITE 5, GOSHEN, NY, 10924
Administrator’s telephone number 8452944373

Signature of

Role Plan administrator
Date 2010-11-08
Name of individual signing F THOMAS CARMINE JR
Role Employer/plan sponsor
Date 2010-11-08
Name of individual signing F THOMAS CARMINE JR
DECORATIVE PRODUCT SOURCE, INC. 401K PLAN 2009 061390557 2010-07-29 DECORATIVE PRODUCT SOURCE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454110
Sponsor’s telephone number 8452944373
Plan sponsor’s address 1 COATES DRIVE, SUITE 5, GOSHEN, NY, 109246744

Plan administrator’s name and address

Administrator’s EIN 133701168
Plan administrator’s name DECORATIVE PRODUCT SOURCE, INC.
Plan administrator’s address 1 COATES DRIVE, SUITE 5, GOSHEN, NY, 10924
Administrator’s telephone number 8452944373

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing F. THOMAS CARMINE, JR
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing F. THOMAS CARMINE, JR

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID J AUER Chief Executive Officer 5 COATES DRIVE, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
2006-02-28 2010-01-26 Address ONE COATES DRIVE, SUITE 5, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
2006-02-28 2010-01-26 Address ONE COATES DRIVE, SUITE 5, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1998-01-27 2006-02-28 Address 24 DUNNING ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1998-01-27 2006-02-28 Address 24 DUNNING ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1996-02-22 1998-01-27 Address 24 DUNNING ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1996-02-22 1998-01-27 Address PO BOX 429, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1994-01-27 2009-09-04 Address 402 MAIN STREET, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110725000317 2011-07-25 CERTIFICATE OF MERGER 2011-07-31
100126002045 2010-01-26 BIENNIAL STATEMENT 2010-01-01
090904000239 2009-09-04 CERTIFICATE OF CHANGE 2009-09-04
080129003264 2008-01-29 BIENNIAL STATEMENT 2008-01-01
060228002189 2006-02-28 BIENNIAL STATEMENT 2006-01-01
040126002295 2004-01-26 BIENNIAL STATEMENT 2004-01-01
031001000701 2003-10-01 CERTIFICATE OF AMENDMENT 2003-10-01
020111002440 2002-01-11 BIENNIAL STATEMENT 2002-01-01
000216002392 2000-02-16 BIENNIAL STATEMENT 2000-01-01
980127002177 1998-01-27 BIENNIAL STATEMENT 1998-01-01

Date of last update: 25 Feb 2025

Sources: New York Secretary of State