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  5. SERVICE DIRECTIONS, INC.

SERVICE DIRECTIONS, INC.

Headquarter

Company Details

Name: SERVICE DIRECTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1952 (73 years ago)
Entity Number: 83353
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 35 PINELAWN RD, STE 120, MELVILLE, NY, United States, 11747
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SERVICE DIRECTIONS, INC., CONNECTICUT 1002725 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERVICE DIRECTIONS, INC. SAVINGS PLAN 2014 131702051 2015-02-27 SERVICE DIRECTIONS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-31
Business code 812310
Sponsor’s telephone number 9145021008
Plan sponsor’s address 219 RIVERDALE AVENUE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2015-02-27
Name of individual signing RONALD GARFUNKEL
SERVICE DIRECTIONS, INC. SAVINGS PLAN 2013 131702051 2014-06-25 SERVICE DIRECTIONS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-31
Business code 812310
Sponsor’s telephone number 9145021008
Plan sponsor’s address 219 RIVERDALE AVENUE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing RONALD GARFUNKEL
SERVICE DIRECTIONS, INC. SAVINGS PLAN 2012 131702051 2013-07-23 SERVICE DIRECTIONS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-31
Business code 812310
Sponsor’s telephone number 9147383800
Plan sponsor’s address 219 RIVERDALE AVENUE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing RONALD GARFUNKEL
SERVICE DIRECTIONS, INC. SAVINGS PLAN 2011 131702051 2012-05-01 SERVICE DIRECTIONS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-31
Business code 812310
Sponsor’s telephone number 9147383800
Plan sponsor’s address 219 RIVERDALE AVENUE, YONKERS, NY, 10705

Plan administrator’s name and address
Administrator’s EIN 131702051
Plan administrator’s name SERVICE DIRECTIONS, INC.
Plan administrator’s address 219 RIVERDALE AVENUE, YONKERS, NY, 10705
Administrator’s telephone number 9147383800

Signature of
Role Plan administrator
Date 2012-05-01
Name of individual signing EILEEN MCCORMACK
SERVICE DIRECTIONS, INC. SAVINGS PLAN 2010 131702051 2011-03-16 SERVICE DIRECTIONS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-31
Business code 812310
Sponsor’s telephone number 9147383800
Plan sponsor’s address 219 RIVERDALE AVENUE, YONKERS, NY, 10705

Plan administrator’s name and address
Administrator’s EIN 131702051
Plan administrator’s name SERVICE DIRECTIONS, INC.
Plan administrator’s address 219 RIVERDALE AVENUE, YONKERS, NY, 10705
Administrator’s telephone number 9147383800

Signature of
Role Plan administrator
Date 2011-03-16
Name of individual signing EILEEN MCCORMACK
SERVICE DIRECTIONS, INC. SAVINGS PLAN 2009 131702051 2010-06-10 SERVICE DIRECTIONS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-31
Business code 812310
Sponsor’s telephone number 9147383800
Plan sponsor’s address 219 RIVERDALE AVENUE, YONKERS, NY, 10705

Plan administrator’s name and address
Administrator’s EIN 131702051
Plan administrator’s name SERVICE DIRECTIONS, INC.
Plan administrator’s address 219 RIVERDALE AVENUE, YONKERS, NY, 10705
Administrator’s telephone number 9147383800

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing EILEEN MCCORMACK

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RODRIGO CASTELLANOS Chief Executive Officer 35 PINELAWN RD, STE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 303 SUNNYSIDE BLVD., STE. 70, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2024-05-08 2024-05-08 Address 35 PINELAWN RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-11-06 2024-05-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-06 2024-05-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-30 2024-05-08 Address 303 SUNNYSIDE BLVD., STE. 70, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2016-01-28 2018-01-30 Address 303 SUNNYSIDE BLVD., STE. 70, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2015-04-14 2019-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-04-14 2019-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-10 2016-01-28 Address 219 RIVERDALE AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2008-03-21 2012-09-10 Address 219 RIVERBANK AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240508001381 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220405003294 2022-04-05 BIENNIAL STATEMENT 2022-01-01
200514060655 2020-05-14 BIENNIAL STATEMENT 2020-01-01
191106000200 2019-11-06 CERTIFICATE OF CHANGE 2019-11-06
180130006192 2018-01-30 BIENNIAL STATEMENT 2018-01-01
160128006157 2016-01-28 BIENNIAL STATEMENT 2016-01-01
150414000556 2015-04-14 CERTIFICATE OF CHANGE 2015-04-14
120910002182 2012-09-10 BIENNIAL STATEMENT 2012-01-01
100503002319 2010-05-03 BIENNIAL STATEMENT 2010-01-01
080321002620 2008-03-21 BIENNIAL STATEMENT 2008-01-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

RODRIGO CASTELLANOS

APPLIANCE WAREHOUSE OF AMERICA, INC. CSC SERVICEWORKS, INC. SUPER LAUNDRY EQUIPMENT CORP.

Related by address

35 PINELAWN RD, STE 120, MELVILLE, NY, United States, 11747

CSC SERVICEWORKS, INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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