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DYNAMICA, INC.

Company Details

Name: DYNAMICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1995 (29 years ago)
Entity Number: 1923088
County: New York
Place of Formation: New York
Address: C/O DANIEL SCHWARTZ, 7543 REXFORD ROAD, BOCA RATON, FL, United States, 33434
Address ZIP Code:
Principal Address: 930 FIFTH AVE. - #3F, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DYNAMICA INC. 401(K) AND PROFIT SHARING PLAN 2009 133839245 2010-07-22 DYNAMICA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-05
Business code 541990
Sponsor’s telephone number 2128181900
Plan sponsor’s mailing address 930 5TH AVE, 3F, NEW YORK, NY, 10021
Plan sponsor’s address 930 5TH AVE, 3F, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133839245
Plan administrator’s name DYNAMICA INC.
Plan administrator’s address 930 5TH AVE, 3F, NEW YORK, NY, 10021
Administrator’s telephone number 2128181900

Number of participants as of the end of the plan year
Active participants 0
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 with account balances as of the end of the plan year 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 2010-07-22
Name of individual signing DANIEL SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
DYNAMICA INC. 401(K) AND PROFIT SHARING PLAN 2009 133839245 2010-07-22 DYNAMICA INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2008-09-05
Business code 541990
Sponsor’s telephone number 2128181900
Plan sponsor’s mailing address 930 5TH AVE, 3F, NEW YORK, NY, 10021
Plan sponsor’s address 930 5TH AVE, 3F, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133839245
Plan administrator’s name DYNAMICA INC.
Plan administrator’s address 930 5TH AVE, 3F, NEW YORK, NY, 10021
Administrator’s telephone number 2128181900

Number of participants as of the end of the plan year
Active participants 0
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 with account balances as of the end of the plan year 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 2010-07-22
Name of individual signing DANIEL SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
DYNAMICA INC. 401(K) AND PROFIT SHARING PLAN 2009 133839245 2010-07-22 DYNAMICA INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2008-09-05
Business code 541990
Sponsor’s telephone number 2128181900
Plan sponsor’s mailing address 930 5TH AVE, 3F, NEW YORK, NY, 10021
Plan sponsor’s address 930 5TH AVE, 3F, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133839245
Plan administrator’s name DYNAMICA INC.
Plan administrator’s address 930 5TH AVE, 3F, NEW YORK, NY, 10021
Administrator’s telephone number 2128181900

Number of participants as of the end of the plan year
Active participants 0
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 with account balances as of the end of the plan year 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 2010-07-22
Name of individual signing DANIEL SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
DYNAMICA INC. 401(K) AND PROFIT SHARING PLAN 2009 133839245 2010-07-21 DYNAMICA INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2008-09-05
Business code 541990
Sponsor’s telephone number 2128181900
Plan sponsor’s mailing address 930 5TH AVE, 3F, NEW YORK, NY, 10021
Plan sponsor’s address 930 5TH AVE, 3F, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133839245
Plan administrator’s name DYNAMICA INC.
Plan administrator’s address 930 5TH AVE, 3F, NEW YORK, NY, 10021
Administrator’s telephone number 2128181900

Number of participants as of the end of the plan year
Active participants 0
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 with account balances as of the end of the plan year 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 2010-07-21
Name of individual signing DANIEL SCHWARTZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
DANIEL SCHWARTZ Chief Executive Officer 7543 REXFORD ROAD, BOCA RATON, FL, United States, 33434

DOS Process Agent

Name Role Address
DYNAMICA, INC. DOS Process Agent C/O DANIEL SCHWARTZ, 7543 REXFORD ROAD, BOCA RATON, FL, United States, 33434

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 7543 REXFORD ROAD, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address 930 FIFTH AVE, 3F, NEW YORK, NY, 10021, 2651, USA (Type of address: Chief Executive Officer)
2021-05-05 2024-04-05 Address C/O DANIEL SCHWARTZ, 7543 REXFORD ROAD, BOCA RATON, FL, 33434, USA (Type of address: Service of Process)
2019-05-02 2021-05-05 Address C/O DANIEL SCHWARTZ, 7543 REXFORD ROAD, NEW YORK, FL, 33434, USA (Type of address: Service of Process)
1999-05-25 2019-05-02 Address C/O DANIEL SCHWARTZ, 930 FIFTH AVE #3F, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-06-10 2019-05-02 Address 930 FIFTH AVE, 3F, NEW YORK, NY, 10021, 2651, USA (Type of address: Principal Executive Office)
1997-06-10 2024-04-05 Address 930 FIFTH AVE, 3F, NEW YORK, NY, 10021, 2651, USA (Type of address: Chief Executive Officer)
1997-04-22 2024-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-17 1999-05-25 Address 930 5TH AVENUE, #3F, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1995-05-17 2024-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240405003113 2024-04-05 BIENNIAL STATEMENT 2024-04-05
210505060639 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190502061847 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170501006105 2017-05-01 BIENNIAL STATEMENT 2017-05-01
150501006003 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130507006015 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110412002209 2011-04-12 BIENNIAL STATEMENT 2011-05-01
090420002276 2009-04-20 BIENNIAL STATEMENT 2009-05-01
070514002100 2007-05-14 BIENNIAL STATEMENT 2007-05-01
050621002853 2005-06-21 BIENNIAL STATEMENT 2005-05-01

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CORPORATION SERVICE COMPANY

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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