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DCM, INC.

Headquarter

Company Details

Name: DCM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1997 (28 years ago)
Entity Number: 2129408
County: Kings
Place of Formation: New York
Address: 244 Fifth Ave, Ste M223, New York, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 672 FULTON ST, BROOKLYN, NY, United States, 11217
Principal Address ZIP Code: 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DCM, INC. 2695651 CONNECTICUT
Headquarter of DCM, INC. 20101490014 COLORADO
Headquarter of DCM, INC. CORP_63465658 ILLINOIS
Headquarter of DCM, INC. CORP_67172892 ILLINOIS

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
DCM, INC. DOS Process Agent 244 Fifth Ave, Ste M223, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
PHIL MILLER Chief Executive Officer 244 FIFTH AVE, STE M223, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-04-06 2023-04-06 Address PO BOX 4707, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-04-06 Address 244 FIFTH AVE, STE M223, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-01-19 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-14 2023-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-09 2022-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-01 2023-04-06 Address PO BOX 4707, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-06 Address PO BOX 4707, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2020-04-27 2021-04-01 Address 261 W 35TH ST, STE 600, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-04-27 2021-04-01 Address 261 W 35TH ST, STE 600, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-08-07 2020-04-27 Address 330 WEST 38TH ST, SUITE 207, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230406001105 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210401060511 2021-04-01 BIENNIAL STATEMENT 2021-04-01
200427060305 2020-04-27 BIENNIAL STATEMENT 2019-04-01
150402006756 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130807006895 2013-08-07 BIENNIAL STATEMENT 2013-04-01
110420002662 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090415002336 2009-04-15 BIENNIAL STATEMENT 2009-04-01
080219002647 2008-02-19 BIENNIAL STATEMENT 2007-04-01
050901000963 2005-09-01 CERTIFICATE OF CHANGE 2005-09-01
050815002063 2005-08-15 BIENNIAL STATEMENT 2005-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-28 No data 330 W 38TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2969659 CLATE INVOICED 2019-01-28 100 Late Fee
2930198 LE INVOICED 2018-11-15 3000 Legal Escrow
2930196 SL VIO INVOICED 2018-11-15 2000 SL - Sick Leave Violation

Date of last update: 12 Nov 2024

Sources: New York Secretary of State