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  5. DS-CONCEPT FACTORING INC.

DS-CONCEPT FACTORING INC.

Company Details

Name: DS-CONCEPT FACTORING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2007 (18 years ago)
Entity Number: 3533579
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: C/O ERNST & LINDER LLC, 17 BATTERY PLACE / STE 1307, NEW YORK, NY, United States, 10004
Principal Address: 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DS-CONCEPT FACTORING, INC. 2014 205922348 2018-03-22 DS-CONCEPT FACTORING, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 523900
Sponsor’s telephone number 2127654349
Plan sponsor’s address 650 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-03-22
Name of individual signing RICHARD TRETLER
Role Employer/plan sponsor
Date 2018-03-22
Name of individual signing RICHARD TRETLER
DS-CONCEPT FACTORING, INC. 2014 205922348 2015-06-30 DS-CONCEPT FACTORING, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 523900
Sponsor’s telephone number 2127654349
Plan sponsor’s address 650 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing RICHARD TRETLER
DS-CONCEPT FACTORING, INC. 2013 205922348 2014-10-17 DS-CONCEPT FACTORING, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 523900
Sponsor’s telephone number 2127654349
Plan sponsor’s address 650 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-10-17
Name of individual signing RICHARD TRETLER
DS-CONCEPT FACTORING, INC. 2012 205922348 2013-07-01 DS-CONCEPT FACTORING, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 523900
Sponsor’s telephone number 2127654349
Plan sponsor’s address 650 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing RICHARD TRETLER
DS-CONCEPT FACTORING, INC. 2011 205922348 2012-07-27 DS-CONCEPT FACTORING, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 523900
Sponsor’s telephone number 2127654349
Plan sponsor’s address 650 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 205922348
Plan administrator’s name DS-CONCEPT FACTORING, INC
Plan administrator’s address 650 5TH AVE, 24TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2127654349

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing RICHARD TRETLER

Chief Executive Officer

Name Role Address
ANSGAR HUETTEN Chief Executive Officer 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ERNST & LINDER LLC, 17 BATTERY PLACE / STE 1307, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2007-06-20 2009-06-05 Address C/O ERNST & ASSOCIATES LLC, 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090605002224 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070620000473 2007-06-20 APPLICATION OF AUTHORITY 2007-06-20

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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