| Name: | DIE-BOARDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1977 (47 years ago) |
| Entity Number: | 457053 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 NORTH INDUSTRY COURT, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS PLYWOOD PROFIT SHARING PLAN | 2010 | 112441725 | 2012-06-20 | DIE BOARDS, INC. | 28 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112441725 |
| Plan administrator’s name | DIE BOARDS, INC. |
| Plan administrator’s address | 45 NORTH INDUSTRY COURT, DEER PARK, NY, 11729 |
| Administrator’s telephone number | 6315867700 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | NORMAN ROBERTS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 6315867700 |
| Plan sponsor’s DBA name | ROBERTS PLYWOOD |
| Plan sponsor’s address | 45 NORTH INDUSTRY COURT, DEER PARK, NY, 11729 |
Plan administrator’s name and address
| Administrator’s EIN | 112441725 |
| Plan administrator’s name | DIE BOARDS, INC. |
| Plan administrator’s address | 45 NORTH INDUSTRY COURT, DEER PARK, NY, 11729 |
| Administrator’s telephone number | 6315867700 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-09 |
| Name of individual signing | NORMAN ROBERTS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 6315867700 |
| Plan sponsor’s DBA name | ROBERTS PLYWOOD |
| Plan sponsor’s address | 45 NORTH INDUSTRY COURT, DEER PARK, NY, 11729 |
Plan administrator’s name and address
| Administrator’s EIN | 112441725 |
| Plan administrator’s name | DIE BOARDS, INC. |
| Plan administrator’s address | 45 NORTH INDUSTRY COURT, DEER PARK, NY, 11729 |
| Administrator’s telephone number | 6315867700 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-19 |
| Name of individual signing | NORMAN ROBERTS |
| Name | Role | Address |
|---|---|---|
| DIE-BOARDS, INC. | DOS Process Agent | 45 NORTH INDUSTRY COURT, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| NORMAN ROBERTS | Chief Executive Officer | 45 NORTH INDUSTRY COURT, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-18 | 2002-01-04 | Address | 150 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1995-04-18 | 2002-01-04 | Address | 150 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1995-04-18 | 2002-01-04 | Address | 150 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1977-12-01 | 2012-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-12-01 | 1995-04-18 | Address | 117 VILLAGE LINE RD., BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211215001936 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 121220000170 | 2012-12-20 | CERTIFICATE OF AMENDMENT | 2012-12-20 |
| 20111014031 | 2011-10-14 | ASSUMED NAME CORP INITIAL FILING | 2011-10-14 |
| 071214002704 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002703 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002351 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 020104002768 | 2002-01-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002087 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971204002437 | 1997-12-04 | BIENNIAL STATEMENT | 1997-12-01 |
| 950418002253 | 1995-04-18 | BIENNIAL STATEMENT | 1993-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7793738608 | 2021-03-24 | 0235 | PPS | 45 N Industry Ct, Deer Park, NY, 11729-4601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7515837106 | 2020-04-14 | 0235 | PPP | 45 N Industry Ct, DEER PARK, NY, 11729-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: New York Secretary of State
