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DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC.

Company Details

Name: DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2000 (24 years ago) (Companies founded in December 2000)
Entity Number: 2581146
ZIP code: 12072 (Companies in Montgomery, 12072)
County: Montgomery
Place of Formation: New York
Address: 128 PARK DRIVE, FULTONVILLE, NY, United States, 12072

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
DAIM RETIREMENT PLAN 2023 141832015 2024-09-24 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing MICHAEL VIZZIE
Valid signature Filed with authorized/valid electronic signature
DAIM RETIREMENT PLAN 2022 141832015 2023-10-16 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing PATRICK OARE
DAIM RETIREMENT PLAN 2021 141832015 2022-10-12 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing MICHAEL VIZZIE
DAIM RETIREMENT PLAN 2020 141832015 2021-10-05 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing MICHAEL VIZZIE
DAIM RETIREMENT PLAN 2019 141832015 2020-10-14 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing PATRICK OARE
DAIM RETIREMENT PLAN 2018 141832015 2019-10-02 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing PATRICK OARE
DAIM RETIREMENT PLAN 2017 141832015 2018-10-15 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing PATRICK OARE
DAIM RETIREMENT PLAN 2016 141832015 2017-10-02 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing PATRICK OARE
DAIM RETIREMENT PLAN 2015 141832015 2016-10-06 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing PATRICK OARE
DAIM RETIREMENT PLAN 2014 141832015 2015-06-03 DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 5188531101
Plan sponsor’s DBA name DAIM
Plan sponsor’s address 128 PARK DRIVE, FULTONVILLE, NY, 12072

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing PATRICK OARE

Agent

Name Role Address
PATRICK OARE Agent 128 PARK DRIVE, FULTONVILLE, NY, 12072

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 PARK DRIVE, FULTONVILLE, NY, United States, 12072

Chief Executive Officer

Name Role Address
CHRISTIAN H OARE Chief Executive Officer 128 PARK DRIVE, FULTONVILLE, NY, United States, 12072

History

Start date End date Type Value
2024-04-22 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-29 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2023-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2023-12-19 Address 128 PARK DRIVE, FULTONVILLE, NY, 12072, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-09 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-01 2023-12-19 Address 128 PARK DRIVE, FULTONVILLE, NY, 12072, USA (Type of address: Chief Executive Officer)
2017-03-16 2023-12-19 Address 128 PARK DRIVE, FULTONVILLE, NY, 12072, USA (Type of address: Registered Agent)
2017-03-16 2023-12-19 Address 128 PARK DRIVE, FULTONVILLE, NY, 12072, USA (Type of address: Service of Process)
2003-01-21 2020-12-01 Address 141 CTY HWY 142, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231219002968 2023-12-19 BIENNIAL STATEMENT 2023-12-19
201201061987 2020-12-01 BIENNIAL STATEMENT 2020-12-01
170316000832 2017-03-16 CERTIFICATE OF CHANGE 2017-03-16
121221006079 2012-12-21 BIENNIAL STATEMENT 2012-12-01
100205002940 2010-02-05 BIENNIAL STATEMENT 2008-12-01
061208002815 2006-12-08 BIENNIAL STATEMENT 2006-12-01
050110002419 2005-01-10 BIENNIAL STATEMENT 2004-12-01
030121002534 2003-01-21 BIENNIAL STATEMENT 2002-12-01
001206000489 2000-12-06 CERTIFICATE OF INCORPORATION 2000-12-06

Related by officers

PATRICK OARE

DAIM LOGISTICS INC. PATCH HOLDING COMPANY LLC KW LEASING CORP

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

128 PARK DRIVE, FULTONVILLE, NY, United States, 12072

DAIM LOGISTICS INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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