| Name: | DIRECT RESPONSE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Aug 2003 (21 years ago) |
| Entity Number: | 2945373 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT RESPONSE HOLDINGS 401(K) PLAN | 2012 | 200110634 | 2014-07-29 | DIRECT RESPONSE HOLDINGS | 43 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | YOLANDA RIVERA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-11-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 2122010600 |
| Plan sponsor’s address | 381 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 200110634 |
| Plan administrator’s name | DIRECT RESPONSE HOLDINGS |
| Plan administrator’s address | 381 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2122010600 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | YOLANDA RIVERA |
| Role | Employer/plan sponsor |
| Date | 2013-07-10 |
| Name of individual signing | LAWRENCE H.KRAMPF |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-11-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 2122010600 |
| Plan sponsor’s address | 45 WEST 45TH STREET, 16TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 200110634 |
| Plan administrator’s name | DIRECT RESPONSE HOLDINGS |
| Plan administrator’s address | 45 WEST 45TH STREET, 16TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2122010600 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | LAWRENCE H. KRAMPF |
| Role | Employer/plan sponsor |
| Date | 2012-07-18 |
| Name of individual signing | LAWRENCE H. KRAMPF |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-11-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 2122010600 |
| Plan sponsor’s address | 45 WEST 45TH STREET, 16TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 200110634 |
| Plan administrator’s name | DIRECT RESPONSE HOLDINGS |
| Plan administrator’s address | 45 WEST 45TH STREET, 16TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2122010600 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-09 |
| Name of individual signing | SUE ADAMS |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-21 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88834 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 080204002065 | 2008-02-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 050804002374 | 2005-08-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821000507 | 2003-08-21 | APPLICATION OF AUTHORITY | 2003-08-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
