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  5. INTERNATIONAL DIRECT GROUP INC.

INTERNATIONAL DIRECT GROUP INC.

Company Details

Name: INTERNATIONAL DIRECT GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2002 (23 years ago)
Entity Number: 2784245
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 525 FASHION AVE, RM 208, NEW YORK, NY, United States, 10018
Principal Address: 525 7TH AVE SUITE 208, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7DVV2 Obsolete U.S./Canada Manufacturer 2015-06-09 2024-03-01 2022-02-28 No data

Contact Information
POC TOBY WILLIAMS
Phone +1 212-921-9036
Address 525 FASHION AVE STE 208, NEW YORK, NY, 10018 5280, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL DIRECT GROUP, INC. 401K PROFIT SHARING PLAN 2023 352183082 2024-05-21 INTERNATIONAL DIRECT GROUP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 2129219036
Plan sponsor’s address 525 FASHION AVE., SUITE 208, NEW YORK, NY, 10018
INTERNATIONAL DIRECT GROUP, INC. 401K PROFIT SHARING PLAN 2022 352183082 2023-03-28 INTERNATIONAL DIRECT GROUP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Plan sponsor’s address 525 FASHION AVE., SUITE 208, NEW YORK, NY, 10018
INTERNATIONAL DIRECT GROUP, INC. 401K PROFIT SHARING PLAN 2021 352183082 2022-03-22 INTERNATIONAL DIRECT GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 2129219036
Plan sponsor’s address 525 FASHION AVE., SUITE 208, NEW YORK, NY, 10018
INTERNATIONAL DIRECT GROUP, INC. 401K PROFIT SHARING PLAN 2020 352183082 2021-04-19 INTERNATIONAL DIRECT GROUP, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 2129219036
Plan sponsor’s address 525 FASHION AVE., SUITE 208, NEW YORK, NY, 10018
INTERNATIONAL DIRECT GROUP, INC. 401K PROFIT SHARING PLAN 2019 352183082 2020-05-04 INTERNATIONAL DIRECT GROUP, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 2129219036
Plan sponsor’s address 525 FASHION AVE., SUITE 208, NEW YORK, NY, 10018
INTERNATIONAL DIRECT GROUP, INC. 401K PROFIT SHARING PLAN 2018 352183082 2019-03-06 INTERNATIONAL DIRECT GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 2129219036
Plan sponsor’s address 525 FASHION AVE., SUITE 208, NEW YORK, NY, 10018
INTERNATIONAL DIRECT GROUP, INC. 401K PROFIT SHARING PLAN 2017 352183082 2018-03-29 INTERNATIONAL DIRECT GROUP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 315990
Sponsor’s telephone number 2129219036
Plan sponsor’s address 525 FASHION AVE., SUITE 208, NEW YORK, NY, 10018
INTERNATIONAL DIRECT GROUP, INC. 401K PROFIT SHARING PLAN 2016 352183082 2017-05-17 INTERNATIONAL DIRECT GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 315990
Sponsor’s telephone number 2129219036
Plan sponsor’s address 525 FASHION AVE., SUITE 208, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing DAVID HOLDING

DOS Process Agent

Name Role Address
IDG, INC. DOS Process Agent 525 FASHION AVE, RM 208, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
HAYNES HOLDING Chief Executive Officer 525 7TH AVE SUITE 208, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 525 7TH AVE SUITE 208, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-07 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2024-06-03 Address 525 FASHION AVE, RM 208, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-11-07 2023-11-07 Address 525 7TH AVE SUITE 208, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-07 2024-06-03 Address 525 7TH AVE SUITE 208, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-07-17 2023-11-07 Address 525 7TH AVE SUITE 208, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-07-17 2023-11-07 Address 845 THIRD AVE 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-07-08 2015-07-17 Address 499 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-07-08 2015-07-17 Address 499 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-06-28 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240603004318 2024-06-03 BIENNIAL STATEMENT 2024-06-03
231107002488 2023-11-07 BIENNIAL STATEMENT 2022-06-01
211027001374 2021-10-27 BIENNIAL STATEMENT 2021-10-27
150717002025 2015-07-17 BIENNIAL STATEMENT 2014-06-01
080708002615 2008-07-08 BIENNIAL STATEMENT 2008-06-01
020723000385 2002-07-23 CERTIFICATE OF MERGER 2002-07-31
020628000453 2002-06-28 CERTIFICATE OF INCORPORATION 2002-06-28

Related by officers

No related officers

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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