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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 (28 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3080357705 2020-05-01 0235 PPP 841 PORTION RD STE A, RONKONKOMA, NY, 11779
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 334255
Loan Approval Amount (current) 334255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RONKONKOMA, SUFFOLK, NY, 11779-0001
Project Congressional District NY-01
Number of Employees 34
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 336848.26
Forgiveness Paid Date 2021-02-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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