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  5. DARLING ADVERTISING AGENCY INC.

DARLING ADVERTISING AGENCY INC.

Company Details

Name: DARLING ADVERTISING AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2008 (17 years ago)
Entity Number: 3614068
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 12 HEMSLEY LANE, Ste 218, MELVILLE, NY, United States, 11747
Principal Address: 420 W 14TH STREET 5NW, NEW YORK, NY, United States, 10014

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
7D4F5 Active Non-Manufacturer 2015-05-05 2024-03-03 2027-01-04 2023-01-30

Contact Information
POC JEROEN R. BOURS
Phone +1 212-242-2000
Fax +1 212-242-2230
Address 102 SOUTH ST, GREENPORT, NY, 11944 1619, 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
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2023 261739117 2024-05-29 DARLING ADVERTISING AGENCY INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 102 SOUTH STREET, GREENPORT, NY, 11971

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing JEROEN BOURS
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2022 261739117 2023-03-08 DARLING ADVERTISING AGENCY INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 102 SOUTH STREET, GREENPORT, NY, 11971

Signature of
Role Plan administrator
Date 2023-03-08
Name of individual signing JEROEN BOURS
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2021 261739117 2022-05-12 DARLING ADVERTISING AGENCY INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 102 SOUTH STREET, GREENPORT, NY, 11971

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing JEROEN BOURS
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2020 261739117 2021-05-11 DARLING ADVERTISING AGENCY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 181 CHRISTOPHER ST, NEW YORK, NY, 100142815

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing JEROEN BOURS
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2019 261739117 2020-04-02 DARLING ADVERTISING AGENCY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 181 CHRISTOPHER ST, NEW YORK, NY, 100142815

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing JEROEN BOURS
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2018 261739117 2019-09-13 DARLING ADVERTISING AGENCY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 181 CHRISTOPHER ST, NEW YORK, NY, 100142815

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing JEROEN BOURS
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2017 261739117 2018-07-19 DARLING ADVERTISING AGENCY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 181 CHRISTOPHER ST, NEW YORK, NY, 100142815

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing JEROEN BOURS
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2016 261739117 2017-05-11 DARLING ADVERTISING AGENCY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 181 CHRISTOPHER ST, NEW YORK, NY, 100142815

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing JEROEN BOURS
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2015 261739117 2016-05-13 DARLING ADVERTISING AGENCY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 181 CHRISTOPHER ST, NEW YORK, NY, 100142815

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing JEROEN BOURS
DARLING ADVERTISING AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2014 261739117 2015-05-12 DARLING ADVERTISING AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2122422000
Plan sponsor’s address 181 CHRISTOPHER ST, NEW YORK, NY, 100142815

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing JEROEN BOURS

Chief Executive Officer

Name Role Address
JEROEN BOURS Chief Executive Officer 420 W 14TH STREET 5NW, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 HEMSLEY LANE, Ste 218, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 181 CHRISTOPHER STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 420 W 14TH STREET 5NW, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2012-01-31 2024-02-05 Address 181 CHRISTOPHER STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2008-01-08 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-08 2024-02-05 Address 12 HEMSLEY LANE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205004763 2024-02-05 BIENNIAL STATEMENT 2024-02-05
140425002331 2014-04-25 BIENNIAL STATEMENT 2014-01-01
120131002499 2012-01-31 BIENNIAL STATEMENT 2012-01-01
080212000728 2008-02-12 CERTIFICATE OF AMENDMENT 2008-02-12
080108000246 2008-01-08 CERTIFICATE OF INCORPORATION 2008-01-08

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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