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DGM INDUSTRIES, INC.

Company Details

Name: DGM INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1970 (54 years ago) (Companies founded in July 1970)
Entity Number: 292724
ZIP code: 11426 (Companies in Queens, 11426)
County: Queens
Place of Formation: New York
Address: 240-21 BRADDOCK AVENUE, BELLEROSE, NY, United States, 11426
Principal Address: 240-21 BRADDOCK AVE, BELLEROSE, NY, United States, 11426

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
DGM INDUSTRIES, INC. PROFIT SHARING PLAN 2013 112216855 2014-01-16 DGM INDUSTRIES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-27
Business code 238220
Sponsor’s telephone number 5163982829
Plan sponsor’s mailing address 240-21 BRADDOCK AVENUE, BELLROSE, NY, 11426
Plan sponsor’s address 240-21 BRADDOCK AVENUE, BELLROSE, NY, 11426

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2014-01-16
Name of individual signing DANIEL MISA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-16
Name of individual signing DANIEL MISA
Valid signature Filed with authorized/valid electronic signature
DGM INDUSTRIES INC. PROFIT SHARING PLAN 2009 112216855 2010-05-07 DGM INDUSTRIES INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-27
Business code 238220
Sponsor’s telephone number 7183479000
Plan sponsor’s mailing address 240-21 BRADDOCK AVENUE, BELLROSE, NY, 11426
Plan sponsor’s address 240-21 BRADDOCK AVENUE, BELLROSE, NY, 11426

Plan administrator’s name and address

Administrator’s EIN 112216855
Plan administrator’s name DGM INDUSTRIES INC.
Plan administrator’s address 240-21 BRADDOCK AVENUE, BELLROSE, NY, 11426
Administrator’s telephone number 7183479000

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2010-05-07
Name of individual signing DANIEL MISA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 240-21 BRADDOCK AVENUE, BELLEROSE, NY, United States, 11426

Chief Executive Officer

Name Role Address
DANIEL G MISA Chief Executive Officer 806 WATERFORD ESTATES MANOR, CANTON, GA, United States, 30114

History

Start date End date Type Value
1995-05-18 2006-06-21 Address 2 HORSESHOE PATH, LLOYD NECK, NY, 11743, USA (Type of address: Chief Executive Officer)
1995-05-18 2002-07-08 Address 240-21 BRADDOCK AVE, BELLEROSE, NY, 11428, USA (Type of address: Principal Executive Office)
1995-05-18 2004-01-02 Address 40-22 DOUGLASTON PARKWAY, DOUGLASTON, NY, 00000, USA (Type of address: Service of Process)
1970-07-07 1995-05-18 Address 154 HENRY ST., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140825012 2014-08-25 ASSUMED NAME CORP INITIAL FILING 2014-08-25
121105002005 2012-11-05 BIENNIAL STATEMENT 2012-07-01
100805002266 2010-08-05 BIENNIAL STATEMENT 2010-07-01
080825002980 2008-08-25 BIENNIAL STATEMENT 2008-07-01
060621002945 2006-06-21 BIENNIAL STATEMENT 2006-07-01
040811002530 2004-08-11 BIENNIAL STATEMENT 2004-07-01
040102000893 2004-01-02 CERTIFICATE OF AMENDMENT 2004-01-02
020708002602 2002-07-08 BIENNIAL STATEMENT 2002-07-01
000703002118 2000-07-03 BIENNIAL STATEMENT 2000-07-01
980917002162 1998-09-17 BIENNIAL STATEMENT 1998-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State