| Name: | DAI ICHI USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1990 (35 years ago) |
| Entity Number: | 1414719 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 645 WALL ST, W HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
| Principal Address: | 645 WLL ST, W HEMPSTEAD, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493009IVZRL4IYT5W57 | 1414719 | US-NY | GENERAL | ACTIVE | 1990-01-17 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 645 WALL ST, West Hempstead, US-NY, US, 11552 |
| Headquarters | 645 Wall Street, West Hempstead, US-NY, US, 11552 |
Registration details
| Registration Date | 2016-11-19 |
| Last Update | 2024-02-15 |
| Status | ISSUED |
| Next Renewal | 2025-02-15 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1414719 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAI ICHI USA LTD BASIC | 2010 | 113013585 | 2011-08-09 | DAI ICHI USA LTD | 4 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113013585 |
| Plan administrator’s name | DAI ICHI USA LTD |
| Plan administrator’s address | BOX 422, WEST HEMPSTEAD, NY, 11552 |
| Administrator’s telephone number | 5165051003 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-09 |
| Name of individual signing | MARK GELBART |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 5165051003 |
| Plan sponsor’s mailing address | BOX 422, WEST HEMPSTEAD, NY, 11552 |
| Plan sponsor’s address | 645 WALL STREET, WEST HEMPSTEAD, NY, 11553 |
Plan administrator’s name and address
| Administrator’s EIN | 113013585 |
| Plan administrator’s name | DAI ICHI USA LTD |
| Plan administrator’s address | BOX 422, WEST HEMPSTEAD, NY, 11552 |
| Administrator’s telephone number | 5165051003 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | DFE |
| Date | 2011-07-20 |
| Name of individual signing | MARK GELBART |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAI ICHI USA, LTD. | DOS Process Agent | 645 WALL ST, W HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| MARK GELBART | Chief Executive Officer | 645 WALL ST, W HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 645 WALL ST, W HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-10-10 | Address | 645 WALL ST, W HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2014-02-05 | 2024-10-10 | Address | 645 WALL ST, W HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2006-02-06 | 2020-09-03 | Address | 645 WALL ST, W HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2000-02-02 | 2006-02-06 | Address | 3499 HAROLD ST, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 1998-01-13 | 2000-02-02 | Address | 2499 HAROLD ST, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 1993-03-10 | 2014-02-05 | Address | 3499 HAROLD STREET, OCEANSIDE, NY, 11572, 4722, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2014-02-05 | Address | 3499 HAROLD STREET, OCEANSIDE, NY, 11572, 4722, USA (Type of address: Principal Executive Office) |
| 1990-01-17 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-01-17 | 1998-01-13 | Address | 3499 HAROLD ST., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010004278 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 200903061086 | 2020-09-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 140205002293 | 2014-02-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120127002456 | 2012-01-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002239 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002800 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002207 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002302 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 011224002136 | 2001-12-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000202002290 | 2000-02-02 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
