Darby Group Companies, Inc.

Missouri
Registered In
05/21/2019
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Darby Group Companies, Inc. at 300 Jericho Quadrangle, Jericho, Ny 11753 lists Michael Caputo, and Carl Ashkin, of Jericho, NY as associates.

Registered In
Missouri
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Gen. Business - for Profit
Status
Term/Cancel
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
United Corporate Services, Inc. Registered Agent
915 SOUTHWEST BLVD STE N, JEFFERSON CITY, MO 65109
Michael Caputo, President
300 JERICHO QUADRANGLE STE 200, JERICHO, NY 11753
Carl Ashkin, Officer
300 JERICHO QUADRANGLE STE 200, JERICHO, NY 11753
Francis Massino, Officer
300 JERICHO QUADRANGLE STE 200, JERICHO, NY 11753
Laura Kahn, Director
300 JERICHO QUADRANGLE STE 200, JERICHO, NY 11753
Michael Ashkin, Director
7282 FISHER ISLAND DR, MIAMI, FL 33109
Carl Ashkin, Director
300 JERICHO QUADRANGLE STE 200, JERICHO, NY 11753
Laura Kahn, Secretary
300 JERICHO QUADRANGLE STE 200, JERICHO, NY 11753
Justina Gordon, Assistant Secretary
300 JERICHO QUADRANGLE STE 200, JERICHO, NY 11753
Login to view more!
You must login to view additional information on 8 more associates. Don't have an account? Sign Up, it's free!
300 JERICHO QUADRANGLE, JERICHO, NY 11753 View Map
300 JERICHO QUADRANGLE STE 200, JERICHO, NY 11753 (Mailing) View Map

Financial Information for Darby Group Companies, Inc.

Form 5500

DARBY GROUP COMPANIES, INC.

300 Jericho Quadrangle Suite 200, Jericho, Ny 11753 (516) 688-6714 EIN:11-3168746 Plan Admin:Justina Gordon
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameDARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN Plan #002 Participants BOY/EOY53 / 54 Assets BOY/EOY$10,475,425 / $9,105,449 2022 DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN - Plan #002 53 / 54 $10,475,425 / $9,105,449
2021 Plan NameDARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN Plan #002 Participants BOY/EOY62 / 53 Assets BOY/EOY$9,372,629 / $10,475,425 2021 DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN - Plan #002 62 / 53 $9,372,629 / $10,475,425
2020 Plan NameDARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN Plan #002 Participants BOY/EOY64 / 62 Assets BOY/EOY$8,224,098 / $9,372,629 2020 DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN - Plan #002 64 / 62 $8,224,098 / $9,372,629
2019 Plan NameDARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN Plan #002 Participants BOY/EOY65 / 62 Assets BOY/EOY$7,046,325 / $8,224,098 2019 DARBY GROUP COMPANIES, INC. 401(K) SAVINGS & PROFIT SHARING PLAN - Plan #002 65 / 62 $7,046,325 / $8,224,098
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Darby Group Companies, Inc. Registered in Michigan
Eaton Rapids, MI View Report
Darby Group Companies, Inc. Registered in New York
White Plains, NY (1 more) View Report
Darby Group Companies, Inc. Registered in Florida
Jericho, NY View Report
Darby Group Companies, Inc. Registered in Tennessee
Jericho, NY Nashville, TN View Report
Darby Group Companies, Inc. Registered in Georgia
Jericho, NY View Report
Darby Group Companies, Inc. Registered in Nevada
Henderson, NV White Plains, NY View Report
Address Match:300 Jericho Quadrangle Jericho, NY
Darby Dental Supply, LLC Registered in Rhode Island
Jericho, NY Warwick, RI View Report
Darby Dental Supply, LLC Registered in Ohio
Columbus, OH Jericho, NY View Report
Darby Dental Supply, LLC Registered in Connecticut
Dover, DE Jericho, NY View Report
Darby Dental Supply, LLC Registered in Washington
Jericho, NY Tumwater, WA View Report
Darby Dental Supply, LLC Registered in Virginia
Jericho, NY Richmond, VA View Report
Darby Dental Supply, LLC Registered in Florida
Jericho, NY View Report
Publishers Clearing House LLC Registered in California
Jericho, NY View Report
Publishers Clearing House LLC Registered in Connecticut
East Hartford, CT Jericho, NY View Report
Publishers Clearing House LLC Registered in Minnesota
Jericho, NY View Report
Darby Dental Supply, LLC Registered in Kansas
Jericho, NY Topeka, KS View Report
Darby Dental Supply, LLC Registered in Idaho
Boise, ID Jericho, NY View Report
Burns Veterinary Supply, Inc. Registered in Ohio
Carrollton, TX Columbus, OH (1 more) View Report
Brooklyn, NY Columbus, OH (1 more) View Report
Cleveland, OH Jericho, NY View Report
Darby Dental Supply, LLC Registered in Colorado
Arvada, CO Jericho, NY View Report
Darby Dental Supply, LLC Registered in Alaska
Jericho, NY View Report
Broadland Wineries Inc Registered in Florida
Coconut Grove, FL Jericho, NY View Report
Chemical Business Credit Corp. Registered in Florida
Altamonte Springs, FL Jericho, NY View Report
Darby Corporate Solutions, Inc. Registered in Massachusetts
Jericho, NY View Report
Darby Northeast, Inc. Registered in Florida
Fort Lauderdale, FL Jericho, NY View Report
Island Dental Co., Inc. Registered in Florida
Jericho, NY View Report
Island Dental Co., Inc. Registered in Oregon
Jericho, NY View Report
Bvs Registered in North Dakota
Jericho, NY View Report
Bvs Veterinary Consultative Services Registered in North Dakota
Jericho, NY View Report
Burns Veterinary Supply, Inc. Registered in North Dakota
Bismarck, ND Jericho, NY View Report
Jericho, NY Nashville, TN View Report
Darby Dental Laboratory Supply Co., Inc. Registered in California
Jericho, NY Quadrangle Jericho, NY (1 more) View Report
Island Dental Co., Inc. Registered in California
Jericho, NY Quadrangle Jericho, NY (1 more) View Report
Darby Corporate Solutions, Inc. Registered in New Hampshire
Jericho, NY View Report
Arvada, CO Jericho, NY View Report
Address Match:300 Jericho Quadrangle Ste 200 Jericho, NY
Darby Corporate Solutions, Inc. Registered in Florida
Jericho, NY View Report
Jefferson City, MO Jericho, NY View Report
Person/City Match:Michael Caputo - Jericho, NY
Bitedowndeals Holding LLC Registered in Arizona
Memphis, TN Scottsdale, AZ View Report
Covetrus North America, LLC Registered in Washington
Tumwater, WA Dublin, OH View Report
Darby Dental Supply, LLC Registered in Arizona
Jericho, NY Scottsdale, AZ View Report
Darby Dental Supply, LLC Registered in Nevada
Jericho, NY View Report
Darby Dental Supply, LLC Registered in Mississippi
Jericho, NY View Report
Darby Dental Supply, LLC Registered in Texas
Jericho, NY View Report
Burns Veterinary Supply, Inc. Registered in Florida
Jericho, NY Pompano Beach, FL View Report
Burns Veterinary Supply, Inc. Registered in Texas
Jericho, NY View Report
Pompano Beach, FL View Report
Darby Dental Supply Co., Inc. Registered in Nevada
Jericho, NY Westbury, NY View Report
Island Dental Co., Inc. Registered in Nevada
Jericho, NY View Report
Island Dental Co., Inc. Registered in Texas
Jericho, NY View Report
Person/City Match:Carl Ashkin - Jericho, NY
Bicuspid Dental Supply, Inc. Registered in New York
Jericho, NY View Report
Molar Dental Supply, Inc. Registered in New York
New York, NY View Report
Darby Dental Supply, LLC Registered in California
Jericho, NY Sacramento, CA (2 more) View Report
Darby Aviation, LLC Registered in Nevada
Jericho, NY View Report
Elp Equipment Corp. Registered in Florida
Jericho, NY Pompano Beach, FL View Report
Burns Veterinary Supply, Inc. Registered in California
Jericho, NY Quadrangle Jericho, NY (1 more) View Report
Burns Veterinary Supply, Inc. Registered in Washington
Jericho, NY View Report
Darby Dental Supply Co., Inc. Registered in California
Jericho, NY Quadrangle Jericho, NY View Report
Island Dental Co., Inc. Registered in Washington
Jericho, NY View Report
Burns Veterinary Supply, Inc. Registered in Georgia
Dallas, TX View Report
Westbury, NY View Report
Island Dental Co., Inc. Registered in Georgia
Jericho, NY View Report
Person/City Match:Laura Kahn - Jericho, NY
Darby Dental Supply Co., Inc. Registered in Florida
Jericho, NY View Report
Person/City Match:Michael Ashkin - Miami, FL
High Tech Innovations LLC Registered in Florida
Parsippany, NJ New York, NY View Report
M&S Investment Holding I LLC Registered in Florida
Fisher Island, FL View Report
M&S Investment Holding II LLC Registered in Florida
Fisher Island, FL View Report
M&S Investment Holding III LLC Registered in Florida
Miami, FL Tallahassee, FL View Report
M&S Investment Holding IV LLC Registered in Florida
Miami, FL Tallahassee, FL View Report
1032 Ne 98th Holding LLC Registered in Florida
Fisher Island, FL View Report
Darby Marine, Inc. Registered in Florida
Jericho, NY Miami, FL (1 more) View Report

The following government agencies have contributed data:

Missouri Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States