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DEGY BOOKING INTERNATIONAL INC.

Company Details

Entity Name: DEGY BOOKING INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jun 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Jun 2016 (9 years ago)
Document Number: P16000054661
FEI/EIN Number 52-2336593
Address: 9826 Montpellier Drive, Delray Beach, FL, 33446, US
Mail Address: 9826 Monpellier Drive, Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEGY BOOKING INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2023 522336593 2024-09-03 DEGY BOOKING INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 7328189600
Plan sponsor’s address 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing MR. ARI NISMAN
Valid signature Filed with authorized/valid electronic signature
DEGY BOOKING INTERNATIONAL, INC. PROFIT SHARING PLAN 2022 522336593 2023-07-28 DEGY BOOKING INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 7328189600
Plan sponsor’s address 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing ARI NISMAN
Valid signature Filed with authorized/valid electronic signature
DEGY BOOKING INTERNATIONAL, INC. PROFIT SHARING PLAN 2021 522336593 2022-07-25 DEGY BOOKING INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 7328189600
Plan sponsor’s address 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing ARI NISMAN
Valid signature Filed with authorized/valid electronic signature
DEGY BOOKING INTERNATIONAL, INC. PROFIT SHARING PLAN 2020 522336593 2021-09-01 DEGY BOOKING INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 7328189600
Plan sponsor’s address 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446

Signature of

Role Plan administrator
Date 2021-08-31
Name of individual signing ARI NISMAN
Valid signature Filed with authorized/valid electronic signature
DEGY BOOKING INTERNATIONAL, INC. PROFIT SHARING PLAN 2019 522336593 2020-07-20 DEGY BOOKING INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 7328189600
Plan sponsor’s address 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446

Plan administrator’s name and address

Administrator’s EIN 522336593
Plan administrator’s name DEGY BOOKING INTERNATIONAL, INC.
Plan administrator’s address 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446
Administrator’s telephone number 7328189600

Signature of

Role Plan administrator
Date 2020-07-19
Name of individual signing ARI NISMAN
Valid signature Filed with authorized/valid electronic signature
DEGY BOOKING INTERNATIONAL, INC. PROFIT SHARING PLAN 2018 522336593 2019-10-07 DEGY BOOKING INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 7328189600
Plan sponsor’s address 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446

Plan administrator’s name and address

Administrator’s EIN 522336593
Plan administrator’s name DEGY BOOKING INTERNATIONAL, INC.
Plan administrator’s address 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446
Administrator’s telephone number 7328189600

Signature of

Role Plan administrator
Date 2019-10-05
Name of individual signing ARI NISMAN
Valid signature Filed with authorized/valid electronic signature
DEGY BOOKING INTERNATIONAL, INC. PROFIT SHARING PLAN 2017 522336593 2018-07-09 DEGY BOOKING INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 7328189600
Plan sponsor’s address 8275 SPRINGLAKE DRIVE, BOCA RATON, FL, 33496

Plan administrator’s name and address

Administrator’s EIN 522336593
Plan administrator’s name DEGY BOOKING INTERNATIONAL, INC.
Plan administrator’s address 8275 SPRINGLAKE DRIVE, BOCA RATON, FL, 33496
Administrator’s telephone number 7328189600

Signature of

Role Plan administrator
Date 2018-07-07
Name of individual signing ARI NISMAN
Valid signature Filed with authorized/valid electronic signature
DEGY BOOKING INTERNATIONAL, INC. PROFIT SHARING PLAN 2016 522336593 2017-10-10 DEGY BOOKING INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 7328189600
Plan sponsor’s address 8275 SPRINGLAKE DRIVE, BOCA RATON, FL, 33496

Plan administrator’s name and address

Administrator’s EIN 522336593
Plan administrator’s name DEGY BOOKING INTERNATIONAL, INC.
Plan administrator’s address 8275 SPRINGLAKE DRIVE, BOCA RATON, FL, 33496
Administrator’s telephone number 7328189600

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing ARI NISMAN
Valid signature Filed with authorized/valid electronic signature
DEGY BOOKING INTERNATIONAL, INC. PROFIT SHARING PLAN 2015 522336593 2016-07-25 DEGY BOOKING INTERNATIONAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 7328189600
Plan sponsor’s address 8275 SPRINGLAKE DRIVE, BOCA RATON, FL, 33496

Plan administrator’s name and address

Administrator’s EIN 522336593
Plan administrator’s name DEGY BOOKING INTERNATIONAL, INC.
Plan administrator’s address 8275 SPRINGLAKE DRIVE, BOCA RATON, FL, 33496
Administrator’s telephone number 7328189600

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing ARI NISMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
NISMAN ARI President 9826 Montpellier Drive, Delray Beach, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000121714 DEGY ACTIVE 2024-09-30 2029-12-31 No data 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446
G24000121716 DEGY ENTERTAINMENT ACTIVE 2024-09-30 2029-12-31 No data 9826 MONTPELLIER DRIVE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-21 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 9826 Montpellier Drive, Delray Beach, FL 33446 No data
CHANGE OF MAILING ADDRESS 2017-03-15 9826 Montpellier Drive, Delray Beach, FL 33446 No data
CONVERSION 2016-06-14 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000162183

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-28
Reg. Agent Change 2021-10-21
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-15
Domestic Profit 2016-06-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State