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  5. DESANTIS BREINDEL INC.

DESANTIS BREINDEL INC.

Company Details

Name: DESANTIS BREINDEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2002 (23 years ago)
Entity Number: 2753341
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 133 w 25th street, suite 7w, NEW YORK, NY, United States, 10001
Principal Address: 909 Third Ave Suite 908, NEW YORK, NY, United States, 10150

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
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2023 043643864 2024-09-13 DESANTIS BREINDEL, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2129947680
Plan sponsor’s address 133 WEST 25TH STREET SUITE 7W, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing DAYNA MCANNALLY
Valid signature Filed with authorized/valid electronic signature
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2022 043643864 2023-07-06 DESANTIS BREINDEL, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 9143186950
Plan sponsor’s address 909 THIRD AVE SUITE 908, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing DAYNA MCANNALLY
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2021 043643864 2022-06-17 DESANTIS BREINDEL, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2129947680
Plan sponsor’s address 909 THIRD AVE, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing DAYNA MCANNALLY
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2020 043643864 2021-09-04 DESANTIS BREINDEL, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 2129947680
Plan sponsor’s address 909 THIRD AVE, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2021-09-04
Name of individual signing DAYNA MCANNALLY
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2019 043643864 2020-07-13 DESANTIS BREINDEL, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 9172100255
Plan sponsor’s address 30 W 21ST ST 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing DAYNA MCANNALLY
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2018 043643864 2019-06-04 DESANTIS BREINDEL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 9172100255
Plan sponsor’s address 30 W 21ST ST 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing DAYNA MCANNALLY
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2017 043643864 2018-07-24 DESANTIS BREINDEL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 9172100255
Plan sponsor’s address 30 W 21ST ST 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing DAYNA MCANNALLY
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2016 043643864 2017-09-07 DESANTIS BREINDEL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 9172100255
Plan sponsor’s address 30 W 21ST ST 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing DAYNA MCANNALLY
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2015 043643864 2016-05-24 DESANTIS BREINDEL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 9172100255
Plan sponsor’s address 30 W 21ST ST 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing DAYNA MCANNALLY
DESANTIS BREINDEL, INC. 401(K) PROFIT SHARING PLAN 2014 043643864 2015-07-27 DESANTIS BREINDEL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 9172100255
Plan sponsor’s address 30 W 21ST ST 8TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing DAYNA MCANNALLY

DOS Process Agent

Name Role Address
DESANTIS BREINDEL INC. DOS Process Agent 133 w 25th street, suite 7w, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
DRU DESANTIS Chief Executive Officer 909 THIRD AVE SUITE 908, NEW YORK, NY, United States, 10150

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 950 THIRD AVE, 7TH FLR, NEW YORK, NY, 10022, 2705, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 909 THIRD AVE SUITE 908, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-02-12 Address 909 THIRD AVE SUITE 908, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 950 THIRD AVE, 7TH FLR, NEW YORK, NY, 10022, 2705, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-02-12 Address 133 west 25th street, suite 7w, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2024-01-29 2024-01-29 Address 909 THIRD AVE SUITE 908, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-02-12 Address 950 THIRD AVE, 7TH FLR, NEW YORK, NY, 10022, 2705, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-18 2023-09-15 Address 950 THIRD AVE, 7TH FLR, NEW YORK, NY, 10022, 2705, USA (Type of address: Chief Executive Officer)
2023-09-18 2023-09-15 Address 909 THIRD AVE SUITE 908, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240212002135 2024-02-09 CERTIFICATE OF CHANGE BY ENTITY 2024-02-09
240129000330 2024-01-26 CERTIFICATE OF CHANGE BY ENTITY 2024-01-26
230918000612 2023-09-15 CERTIFICATE OF CHANGE BY ENTITY 2023-09-15
230915000633 2023-09-15 BIENNIAL STATEMENT 2022-04-01
100422002495 2010-04-22 BIENNIAL STATEMENT 2010-04-01
080507002489 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060424002193 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040427002571 2004-04-27 BIENNIAL STATEMENT 2004-04-01
030903000139 2003-09-03 CERTIFICATE OF AMENDMENT 2003-09-03
020410000441 2002-04-10 CERTIFICATE OF INCORPORATION 2002-04-10

Related by officers

DRU DESANTIS

SIGNATURE FINANCE INC.

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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