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  5. DIMENSIONU, INC.

DIMENSIONU, INC.

Company Details

Name: DIMENSIONU, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2003 (22 years ago)
Entity Number: 2874705
ZIP code: 23238
County: New York
Place of Formation: Delaware
Address: 1895 Billingsgate Circle, Ste. B, Henrico, VA, United States, 23238
Principal Address: 1895 BILLINGSGATE CIRCLE, STE B, HENRICO, VA, United States, 23238

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIMENSIONU 401(K) PLAN 2012 562319548 2013-08-26 DIMENSIONU, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 611000
Sponsor’s telephone number 7183617301
Plan sponsor’s address 5-14 51ST AVE FL 3, LONG ISLAND CITY, NY, 111015855

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing KAREN CARUSO
Role Employer/plan sponsor
Date 2013-08-26
Name of individual signing KAREN CARUSO
DIMENSIONU 401(K) PLAN 2011 562319548 2012-05-04 DIMENSIONU, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 611000
Sponsor’s telephone number 7183617301
Plan sponsor’s address 5-14 51ST AVE FL 3, LONG ISLAND CITY, NY, 111015855

Plan administrator’s name and address
Administrator’s EIN 562319548
Plan administrator’s name DIMENSIONU, INC.
Plan administrator’s address 5-14 51ST AVE FL 3, LONG ISLAND CITY, NY, 111015855
Administrator’s telephone number 7183617301

Signature of
Role Plan administrator
Date 2012-05-04
Name of individual signing ANNETTE HARRIS
Role Employer/plan sponsor
Date 2012-05-04
Name of individual signing ANNETTE HARRIS

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 1895 Billingsgate Circle, Ste. B, Henrico, VA, United States, 23238

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
STEVEN D HOY Chief Executive Officer 1895 BILLINGSGATE CIRCLE, STE B, HENRICO, VA, United States, 23238

History

Start date End date Type Value
2023-04-18 2023-04-18 Address 1895 BILLINGSGATE CIRCLE, STE B, HENRICO, VA, 23238, USA (Type of address: Chief Executive Officer)
2021-10-29 2023-04-18 Address 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-10-29 2023-04-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-10-29 2023-04-18 Address 1895 BILLINGSGATE CIRCLE, STE B, HENRICO, VA, 23238, USA (Type of address: Chief Executive Officer)
2021-02-11 2021-10-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-02-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-05 2019-01-28 Address 111 EIGHTH AVENUE, STE B, NEW YORK, VA, 10011, USA (Type of address: Service of Process)
2013-02-12 2021-10-29 Address 1895 BILLINGSGATE CIRCLE, STE B, HENRICO, VA, 23238, USA (Type of address: Chief Executive Officer)
2011-04-07 2013-02-12 Address 5-14 51ST AVENUE / 3RD FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2011-04-07 2013-02-12 Address 5-14 51ST AVENUE / 3RD FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230418003285 2023-04-18 BIENNIAL STATEMENT 2023-02-01
211029000731 2021-10-29 CERTIFICATE OF CHANGE BY ENTITY 2021-10-29
210211060025 2021-02-11 BIENNIAL STATEMENT 2021-02-01
190206060025 2019-02-06 BIENNIAL STATEMENT 2019-02-01
SR-36702 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160405006035 2016-04-05 BIENNIAL STATEMENT 2015-02-01
130212006097 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110920000063 2011-09-20 CERTIFICATE OF AMENDMENT 2011-09-20
110407003034 2011-04-07 BIENNIAL STATEMENT 2011-02-01
090210002195 2009-02-10 BIENNIAL STATEMENT 2009-02-01

Related by officers

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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