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DTL GROUP, INC.

Company Details

Name: DTL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2008 (17 years ago)
Entity Number: 3622836
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 2 SKYLINE TERRACE, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DTL GROUP INC 401K PLAN 2023 261840132 2024-05-16 DTL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531390
Sponsor’s telephone number 6463896831
Plan sponsor’s address 2 SKYLINE TERRACE, SPRING VALLEY, NY, 109771013

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing DANIEL LERER
DTL GROUP INC 401K PLAN 2022 261840132 2023-04-19 DTL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531390
Sponsor’s telephone number 6463896831
Plan sponsor’s address 2 SKYLINE TERRACE, SPRING VALLEY, NY, 109771013

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing DANIEL LERER

DOS Process Agent

Name Role Address
DTL GROUP, INC. DOS Process Agent 2 SKYLINE TERRACE, SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name Role Address
DANIEL LERER Chief Executive Officer 2 SKYLINE TERRACE, SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2023-10-23 2023-10-23 Address 2 SKYLINE TERRACE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2017-02-10 2023-10-23 Address 2 SKYLINE TERRACE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2017-02-10 2023-10-23 Address 2 SKYLINE TERRACE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2011-12-20 2017-02-10 Address 770 OCEAN PKWY #6K, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2011-12-20 2017-02-10 Address 770 OCEAN PKWY #6K, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2011-12-20 2017-02-10 Address 770 OCEN PKWY #6K, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2008-01-25 2023-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-25 2011-12-20 Address 20 ROBERT PITT DRIVE, SUITE 214, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231023002933 2023-10-23 BIENNIAL STATEMENT 2022-01-01
180103006439 2018-01-03 BIENNIAL STATEMENT 2018-01-01
170210006225 2017-02-10 BIENNIAL STATEMENT 2016-01-01
120127002166 2012-01-27 BIENNIAL STATEMENT 2012-01-01
111220003311 2011-12-20 BIENNIAL STATEMENT 2010-01-01
080125000884 2008-01-25 CERTIFICATE OF INCORPORATION 2008-01-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State