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  5. DIGITAL WAREHOUSE INC.

DIGITAL WAREHOUSE INC.

Company Details

Name: DIGITAL WAREHOUSE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 2000 (24 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2555199
ZIP code: 10018
County: New York
Place of Formation: New York
Address: ABEY COHEN, 519 8TH AVENUE, NEW YORK, NY, United States, 10018

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
DIGITAL WAREHOUSE USA INC 401 K PROFIT SHARING PLAN TRUST 2014 810561613 2015-07-28 DIGITAL WAREHOUSE, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 713100
Sponsor’s telephone number 6466959832
Plan sponsor’s address 989 AVENUE OF THE AMERICAS 12F, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing HOSEIN ASADY
DIGITAL WAREHOUSE USA INC 401 K PROFIT SHARING PLAN TRUST 2013 810561613 2014-07-28 DIGITAL WAREHOUSE, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 713100
Sponsor’s telephone number 6466959832
Plan sponsor’s address 989 AVENUE OF THE AMERICAS 12F, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing IMELDA ISUFI
DIGITAL WAREHOUSE USA INC 401 K PROFIT SHARING PLAN TRUST 2012 810561613 2013-07-24 DIGITAL WAREHOUSE, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 713100
Sponsor’s telephone number 6466959832
Plan sponsor’s address 989 AVENUE OF THE AMERICAS 12F, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing DIGITAL WAREHOUSE, INC
DIGITAL WAREHOUSE USA INC 401 K PROFIT SHARING PLAN TRUST 2011 810561613 2012-07-19 DIGITAL WAREHOUSE, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 713100
Sponsor’s telephone number 6466959832
Plan sponsor’s address 989 AVENUE OF THE AMERICAS 12F, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 810561613
Plan administrator’s name DIGITAL WAREHOUSE, INC
Plan administrator’s address 989 AVENUE OF THE AMERICAS 12F, NEW YORK, NY, 10018
Administrator’s telephone number 6466959832

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing DIGITAL WAREHOUSE, INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ABEY COHEN, 519 8TH AVENUE, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
DP-1698882 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000921000221 2000-09-21 CERTIFICATE OF INCORPORATION 2000-09-21

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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