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
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 | |||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 240-21 BRADDOCK AVENUE, BELLEROSE, NY, United States, 11426 |
Name | Role | Address |
---|---|---|
DANIEL G MISA | Chief Executive Officer | 806 WATERFORD ESTATES MANOR, CANTON, GA, United States, 30114 |
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) |
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