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  5. DFS ASSOCIATES SALES, INC.

DFS ASSOCIATES SALES, INC.

Company Details

Name: DFS ASSOCIATES SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2009 (16 years ago)
Entity Number: 3760881
ZIP code: 13027
County: Onondaga
Place of Formation: New York
Address: 380 HOURGLASS LANE, BALDWINSVILLE, NY, United States, 13027

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
DFS ASSOCIATES SALES, INC. 401(K) PROFIT SHARING PLAN 2023 900436595 2024-05-21 DFS ASSOCIATES SALES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027
DFS ASSOCIATES SALES, INC. 401(K) PROFIT SHARING PLAN 2022 900436595 2023-02-23 DFS ASSOCIATES SALES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027
DFS ASSOCIATES SALES, INC. 401(K) PROFIT SHARING PLAN 2021 900436595 2022-10-17 DFS ASSOCIATES SALES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027
DFS ASSOCIATES SALES, INC. DEFINED BENEFIT PENSION PLAN 2020 900436595 2021-02-09 DFS ASSOCIATES SALES, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027
DFS ASSOCIATES SALES, INC. 401(K) PROFIT SHARING PLAN 2020 900436595 2021-02-09 DFS ASSOCIATES SALES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027
DFS ASSOCIATES SALES, INC. DEFINED BENEFIT PENSION PLAN 2020 900436595 2021-02-10 DFS ASSOCIATES SALES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027
DFS ASSOCIATES SALES, INC. DEFINED BENEFIT PENSION PLAN 2020 900436595 2021-02-09 DFS ASSOCIATES SALES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027
DFS ASSOCIATES SALES, INC. DEFINED BENEFIT PENSION PLAN 2019 900436595 2020-06-17 DFS ASSOCIATES SALES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027
DFS ASSOCIATES SALES, INC. 401(K) PROFIT SHARING PLAN 2019 900436595 2020-06-17 DFS ASSOCIATES SALES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027
DFS ASSOCIATES SALES, INC. DEFINED BENEFIT PENSION PLAN 2018 900436595 2019-04-17 DFS ASSOCIATES SALES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 335900
Sponsor’s telephone number 3153035079
Plan sponsor’s address 380 HOURGLASS LANE, BALDWINSVILLE, NY, 13027

DOS Process Agent

Name Role Address
DFS ASSOCIATES SALES, INC. DOS Process Agent 380 HOURGLASS LANE, BALDWINSVILLE, NY, United States, 13027

Chief Executive Officer

Name Role Address
DANIELLE SCAIA Chief Executive Officer 380 HOURGLASS LANE, BALDWINSVILLE, NY, United States, 13027

History

Start date End date Type Value
2011-01-27 2021-01-14 Address 7868 CAMERRA WAY, BALDWINSVILLE, NY, 13027, USA (Type of address: Chief Executive Officer)
2009-01-08 2021-01-14 Address 7868 CAMERRA WAY, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process)
2009-01-08 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210114060117 2021-01-14 BIENNIAL STATEMENT 2021-01-01
130114006196 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110127002458 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090108000664 2009-01-08 CERTIFICATE OF INCORPORATION 2009-01-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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