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  5. DB SYSTEMS CORPORATION

DB SYSTEMS CORPORATION

Company Details

Name: DB SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1977 (47 years ago)
Entity Number: 457058
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 34 S BROADWAY STE 601, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DB SYSTEMS CORPORATION PROFIT SHARING PLAN 2013 132918882 2014-10-08 DB SYSTEMS CORPORATION 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1986-01-01
Business code 518210
Sponsor’s telephone number 9143280885
Plan sponsor’s mailing address 34 SOUTH BROADWAY, SUITE 601, WHITE PLAINS, NY, 10601
Plan sponsor’s address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
DB SYSTEMS CORPORATION PROFIT SHARING PLAN 2012 132918882 2013-10-11 DB SYSTEMS CORPORATION 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1986-01-01
Business code 518210
Sponsor’s telephone number 9143280885
Plan sponsor’s mailing address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 16
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 2013-10-11
Name of individual signing EDWARD BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing EDWARD BROWN
Valid signature Filed with authorized/valid electronic signature
DB SYSTEMS CORPORATION PROFIT SHARING PLAN 2011 132918882 2012-10-12 DB SYSTEMS CORPORATION 16
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1986-01-01
Business code 518210
Sponsor’s telephone number 9143280885
Plan sponsor’s mailing address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132918882
Plan administrator’s name DB SYSTEMS CORPORATION
Plan administrator’s address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9143280885

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 17
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 2012-10-12
Name of individual signing EDWARD BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing EDWARD BROWN
Valid signature Filed with authorized/valid electronic signature
DB SYSTEMS CORPORATION PROFIT SHARING PLAN 2010 132918882 2011-10-26 DB SYSTEMS CORPORATION 16
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1986-01-01
Business code 518210
Sponsor’s telephone number 9143280885
Plan sponsor’s mailing address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132918882
Plan administrator’s name DB SYSTEMS CORPORATION
Plan administrator’s address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9143280885

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-10-26
Name of individual signing EDWARD BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-26
Name of individual signing EDWARD BROWN
Valid signature Filed with authorized/valid electronic signature
DB SYSTEMS CORPORATION PROFIT SHARING PLAN 2009 132918882 2010-10-08 DB SYSTEMS CORPORATION 15
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1986-01-01
Business code 518210
Sponsor’s telephone number 9145523111
Plan sponsor’s mailing address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132918882
Plan administrator’s name DB SYSTEMS CORPORATION
Plan administrator’s address SUITE 601, 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9145523111

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 16
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 2010-10-08
Name of individual signing EDWARD BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing EDWARD BROWN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
KEVIN C. BROWN Chief Executive Officer 34 S BROADWAY STE 601, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
KEVIN C. BROWN DOS Process Agent 34 S BROADWAY STE 601, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2006-02-17 2014-06-03 Address 34 S BROADWAY / SUITE 601, WHITE PLAINS, NY, 10601, 4428, USA (Type of address: Principal Executive Office)
2006-02-17 2014-06-03 Address 34 S BROADWAY / SUITE 601, WHITE PLAINS, NY, 10601, 4428, USA (Type of address: Chief Executive Officer)
2006-02-17 2014-06-03 Address 34 S BROADWAY / SUITE 601, WHITE PLAINS, NY, 10601, 4428, USA (Type of address: Service of Process)
1993-01-26 2006-02-17 Address 28 COUNTRY CLUB DRIVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1993-01-26 2006-02-17 Address 28 COUNTRY CLUB DRIVE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
1993-01-26 2006-02-17 Address 28 COUNTRY CLUB DRIVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1977-12-01 1993-01-26 Address 28 COUNTRY CLUB DR., LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20160105066 2016-01-05 ASSUMED NAME LLC INITIAL FILING 2016-01-05
140603002297 2014-06-03 BIENNIAL STATEMENT 2013-12-01
120118002132 2012-01-18 BIENNIAL STATEMENT 2011-12-01
100325003118 2010-03-25 BIENNIAL STATEMENT 2009-12-01
080107002769 2008-01-07 BIENNIAL STATEMENT 2007-12-01
060217002086 2006-02-17 BIENNIAL STATEMENT 2005-12-01
031204002201 2003-12-04 BIENNIAL STATEMENT 2003-12-01
011127002472 2001-11-27 BIENNIAL STATEMENT 2001-12-01
000104002205 2000-01-04 BIENNIAL STATEMENT 1999-12-01
971202002027 1997-12-02 BIENNIAL STATEMENT 1997-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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