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  5. NEW YORK DIRECT MARKETING CORP.

NEW YORK DIRECT MARKETING CORP.

Company Details

Name: NEW YORK DIRECT MARKETING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2009 (15 years ago)
Entity Number: 3862543
ZIP code: 11797
County: New York
Place of Formation: New York
Address: 7600 JERICHO TURNPIKE, STE. 200, WOODBURY, NY, United States, 11797
Principal Address: 8 COLT LANE, WOODBURY, NY, United States, 11797

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
NEW YORK DIRECT MARKETING CORP. DEFINED BENEFIT PLAN 2022 271244876 2023-01-07 NEW YORK DIRECT MARKETING CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 9172701500
Plan sponsor’s mailing address 8 COLT LN, WOODBURY, NY, 117972835
Plan sponsor’s address 8 COLT LN, WOODBURY, NY, 117972835

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-01-07
Name of individual signing ROD LOWENSTEIN
Valid signature Filed with authorized/valid electronic signature
NEW YORK DIRECT MARKETING CORP. DEFINED BENEFIT PLAN 2012 271244876 2013-04-05 NEW YORK DIRECT MARKETING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2125609400
Plan sponsor’s mailing address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001
Plan sponsor’s address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 271244876
Plan administrator’s name NEW YORK DIRECT MARKETING CORP.
Plan administrator’s address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2125609400

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2013-03-24
Name of individual signing ROD LOWENSTEIN
Valid signature Filed with authorized/valid electronic signature
NEW YORK DIRECT MARKETING CORP. DEFINED BENEFIT PLAN 2011 271244876 2012-03-05 NEW YORK DIRECT MARKETING CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2125609400
Plan sponsor’s mailing address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001
Plan sponsor’s address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 271244876
Plan administrator’s name NEW YORK DIRECT MARKETING CORP.
Plan administrator’s address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2125609400

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-03-05
Name of individual signing ROD LOWENSTEIN
Valid signature Filed with authorized/valid electronic signature
NEW YORK DIRECT MARKETING CORP. DEFINED BENEFIT PLAN 2010 271244876 2011-07-14 NEW YORK DIRECT MARKETING CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2125609400
Plan sponsor’s mailing address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001
Plan sponsor’s address 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 271244876
Plan administrator’s name NEW YORK DIRECT MARKETING CORP.
Plan administrator’s address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2125609400

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing ROD LOWENSTEIN
Valid signature Filed with authorized/valid electronic signature
NEW YORK DIRECT MARKETING CORP. DEFINED BENEFIT PLAN 2010 271244876 2011-07-13 NEW YORK DIRECT MARKETING CORP. 2
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2125609400
Plan sponsor’s mailing address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001
Plan sponsor’s address 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 271244876
Plan administrator’s name NEW YORK DIRECT MARKETING CORP.
Plan administrator’s address 875 AVENUE OF THE AMERICAS, SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2125609400

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing ROD LOWENSTEIN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7600 JERICHO TURNPIKE, STE. 200, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
RODNEY LOWENSTEIN Chief Executive Officer 8 COLT LANE, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2023-10-09 2023-10-09 Address 8 COLT LANE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05 2023-10-09 Address 8 COLT LANE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-10-09 Address 8 COLT LANE, STE. 200, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2009-10-01 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-01 2023-07-05 Address 236 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231009001548 2023-10-09 BIENNIAL STATEMENT 2023-10-01
230705001046 2023-07-05 BIENNIAL STATEMENT 2021-10-01
091001000504 2009-10-01 CERTIFICATE OF INCORPORATION 2009-10-01

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.

RODNEY LOWENSTEIN

METRO TIRE WHOLESALE CORP.

Related by address

7600 JERICHO TURNPIKE, STE. 200, WOODBURY, NY, United States, 11797

JJ & H VENTURES, INC. JMS TECHNICAL SOLUTIONS, INC. RCA LAND SERVICES, INC. ARCHETYPE VISUAL, INC.

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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