Darby Group Companies, Inc.

Nevada
Registered In
12/07/1994
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Darby Group Companies, Inc. in Nevada lists Michael Caputo and Laura Kahn of Jericho, NY as associates.

Overview

Registered In
Nevada
Incorporation Date
Company Type
Foreign Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

United Corporate Services, Inc. Registered Agent
10 BANK ST, WHITE PLAINS, NY 2520 ST ROSE PKWY STE 319, HENDERSON, NV 89074
Michael Caputo President
300 JERICHO QUANDRANGLE, JERICHO, NY 11753
Laura Kahn Director
300 JERICHO QUADRANGLE, JERICHO, NY 11753
Laura Kahn Secretary
300 JERICHO QUANDRANGLE, JERICHO, NY 11753
Sheila Ashkin Treasurer
7282 FISHER ISLAND DR, MIAMI, FL 33109

Financials

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.

Linked Companies

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
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Darby Group Companies, Inc. Registered in Tennessee
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Darby Group Companies, Inc. Registered in Missouri
Jefferson City, MO Jericho, NY View Report
Darby Group Companies, Inc. Registered in Georgia
Jericho, NY View Report
Person/City Match:Michael Caputo - Jericho, NY
Bitedowndeals Holding LLC Registered in Arizona
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Covetrus North America, LLC Registered in Washington
Tumwater, WA Dublin, OH View Report
Darby Dental Supply, LLC Registered in Connecticut
Dover, DE Jericho, NY 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 Florida
Jericho, NY View Report
Darby Dental Supply, LLC Registered in Idaho
Boise, ID 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
Darby Corporate Solutions, Inc. Registered in Florida
Jericho, NY View Report
Island Dental Co., Inc. Registered in Oregon
Jericho, NY 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:Laura Kahn - Jericho, NY
Darby Aviation, LLC Registered in Nevada
Jericho, NY View Report
Darby Dental Supply Co., Inc. Registered in Florida
Jericho, NY View Report
Elp Equipment Corp. Registered in Florida
Jericho, NY Pompano Beach, FL View Report
Island Dental Co., Inc. Registered in Florida
Jericho, NY View Report
Burns Veterinary Supply, Inc. Registered in Washington
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:Sheila Ashkin - Miami, FL
Darby Marine, Inc. Registered in Florida
Jericho, NY Miami, FL (1 more) View Report

Sources

The following government agencies have contributed data:

• Nevada Secretary of State • U.S. Department of Labor
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