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  5. D.B.L. ASSOCIATES, INC.

D.B.L. ASSOCIATES, INC.

Company Details

Name: D.B.L. ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1997 (27 years ago)
Entity Number: 2168823
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 841 PORTION ROAD, SUITE A, RONKONKOMA, NY, United States, 11779

Contact Details

Phone +1 631-737-3500

Phone +1 631-737-3501

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
D B L ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 113392383 2024-06-20 D B L ASSOCIATES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541219
Sponsor’s telephone number 6317373501
Plan sponsor’s address 841 PORTION RD, SUITE A, RONKOKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
D B L ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 113392383 2023-06-24 D B L ASSOCIATES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541219
Sponsor’s telephone number 6317373501
Plan sponsor’s address 841 PORTION RD, SUITE A, RONKOKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing NICK RICE
D B L ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 113392383 2022-07-15 D B L ASSOCIATES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541219
Sponsor’s telephone number 6317373501
Plan sponsor’s address 841 PORTION RD, SUITE A, RONKOKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing SHIRLEY HORNER
D B L ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113392383 2021-04-01 D B L ASSOCIATES INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6317373500
Plan sponsor’s address 841 PORTION RD SUITE A, RONKONKOMA, NY, 117796536

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing JEFFREY A SCHATZ
D B L ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113392383 2020-04-13 D B L ASSOCIATES INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6317373500
Plan sponsor’s address 841 PORTION RD SUITE A, RONKONKOMA, NY, 117796536

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing JEFFREY SCHATZ
D B L ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2018 113392383 2019-03-07 D B L ASSOCIATES INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6317373500
Plan sponsor’s address 841 PORTION RD SUITE A, RONKONKOMA, NY, 117796536

Signature of
Role Plan administrator
Date 2019-03-07
Name of individual signing JEFFREY SCHATZ
D B L ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2017 113392383 2018-03-26 D B L ASSOCIATES INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6317373500
Plan sponsor’s address 841 PORTION RD SUITE A, RONKONKOMA, NY, 117796536

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing JEFFREY SCHATZ
D B L ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2016 113392383 2017-06-15 D B L ASSOCIATES INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6317373500
Plan sponsor’s address 841 PORTION RD SUITE A, RONKONKOMA, NY, 117796536

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing JEFFREY A SCHATZ
D B L ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2015 113392383 2016-06-23 D B L ASSOCIATES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6317373500
Plan sponsor’s address 841 PORTION RD SUITE A, RONKONKOMA, NY, 117796536

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing JEFFREY A SCHATZ
D B L ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2014 113392383 2015-05-20 D B L ASSOCIATES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6317373500
Plan sponsor’s address 841 PORTION RD SUITE A, RONKONKOMA, NY, 117796536

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing JEFFREY A SCHATZ

DOS Process Agent

Name Role Address
D.B.L. ASSOCIATES, INC. DOS Process Agent 841 PORTION ROAD, SUITE A, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
JEFFREY A SCHATZ Chief Executive Officer 841 PORTION ROAD, SUITE A, RONKONKOMA, NY, United States, 11779

Licenses

Number Status Type Date End date
1188985-DCA Active Business 2005-02-10 2025-01-31

History

Start date End date Type Value
2024-06-11 2024-06-11 Address 841 PORTION ROAD, SUITE A, RONKONKOMA, NY, 11779, 8400, USA (Type of address: Chief Executive Officer)
2024-06-11 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-11 2024-06-11 Address 841 PORTION ROAD, SUITE A, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2013-08-05 2024-06-11 Address 841 PORTION ROAD, SUITE A, RONKONKOMA, NY, 11779, 8400, USA (Type of address: Service of Process)
2013-08-05 2024-06-11 Address 841 PORTION ROAD, SUITE A, RONKONKOMA, NY, 11779, 8400, USA (Type of address: Chief Executive Officer)
2013-03-29 2013-08-05 Address 2040 OCEAN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2013-03-29 2013-08-05 Address 2040 OCEAN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2013-03-29 2013-08-05 Address 2040 OCEAN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1997-08-05 2013-03-29 Address 549 FOURTH STREET, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1997-08-05 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240611003441 2024-06-11 BIENNIAL STATEMENT 2024-06-11
190802060191 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170825006127 2017-08-25 BIENNIAL STATEMENT 2017-08-01
150803006204 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130805006205 2013-08-05 BIENNIAL STATEMENT 2013-08-01
130329002319 2013-03-29 BIENNIAL STATEMENT 2011-08-01
970805000579 1997-08-05 CERTIFICATE OF INCORPORATION 1997-08-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3561157 RENEWAL INVOICED 2022-12-01 150 Debt Collection Agency Renewal Fee
3275604 RENEWAL INVOICED 2020-12-28 150 Debt Collection Agency Renewal Fee
2939594 RENEWAL INVOICED 2018-12-06 150 Debt Collection Agency Renewal Fee
2501108 RENEWAL INVOICED 2016-11-30 150 Debt Collection Agency Renewal Fee
1921264 RENEWAL INVOICED 2014-12-22 150 Debt Collection Agency Renewal Fee
737368 RENEWAL INVOICED 2013-01-08 150 Debt Collection Agency Renewal Fee
737364 RENEWAL INVOICED 2010-12-30 150 Debt Collection Agency Renewal Fee
737363 CNV_TFEE INVOICED 2010-12-30 3 WT and WH - Transaction Fee
737365 RENEWAL INVOICED 2008-12-23 150 Debt Collection Agency Renewal Fee
737366 CNV_TFEE INVOICED 2008-12-23 3 WT and WH - Transaction Fee

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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