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DIGBY 4 GROUP, INC.

Company Details

Name: DIGBY 4 GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1979 (45 years ago)
Entity Number: 593879
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 370 LEXINGTON AVE., SUITE 905, NEW YORK, NY, United States, 10017

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
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2019 133610085 2020-12-07 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2018 133610085 2019-11-25 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2019-11-25
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2019-11-25
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2017 133610085 2019-11-25 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2019-11-25
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2019-11-25
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2016 133610085 2017-12-06 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-12-06
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2017-12-06
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2015 133610085 2017-03-01 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-03-01
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2017-03-01
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2014 133610085 2016-01-29 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-01-29
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2016-01-29
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2013 133610085 2015-05-12 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-05-12
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC.PROFIT SHARING PLAN 2012 133610085 2014-05-19 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2014-05-19
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC. PROFIT SHARING PLAN 2011 133610085 2013-05-29 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133610085
Plan administrator’s name DIGBY 4 GROUP, INC.
Plan administrator’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128831191

Signature of

Role Plan administrator
Date 2013-05-29
Name of individual signing JANE LAINO
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing JANE LAINO
DIGBY 4 GROUP, INC. PROFIT SHARING PLAN 2010 133610085 2012-01-11 DIGBY 4 GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 2128831191
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133610085
Plan administrator’s name DIGBY 4 GROUP, INC.
Plan administrator’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128831191

Signature of

Role Plan administrator
Date 2012-01-11
Name of individual signing HANNAH ZANDER
Role Employer/plan sponsor
Date 2012-01-11
Name of individual signing HANNAH ZANDER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 370 LEXINGTON AVE., SUITE 905, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1979-11-20 2019-11-15 Address 501 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191115000038 2019-11-15 CERTIFICATE OF CHANGE 2019-11-15
951013000035 1995-10-13 CERTIFICATE OF AMENDMENT 1995-10-13
A674941-3 1980-06-11 CERTIFICATE OF AMENDMENT 1980-06-11
A628046-3 1979-12-14 CERTIFICATE OF AMENDMENT 1979-12-14
A622251-3 1979-11-20 CERTIFICATE OF INCORPORATION 1979-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2484537702 2020-05-01 0202 PPP 370 LEXINGTON AVE RM 905, NEW YORK, NY, 10017
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38570
Loan Approval Amount (current) 38570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39017.28
Forgiveness Paid Date 2021-07-02

Date of last update: 28 Feb 2025

Sources: New York Secretary of State