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  5. DARISI INC.

DARISI INC.

Headquarter

Company Details

Name: DARISI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2006 (19 years ago)
Entity Number: 3363395
ZIP code: 11370
County: Queens
Place of Formation: New York
Address: 19-35 HAZEN STREET, EAST ELMHURST, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DARISI INC. 1320802 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CAAAF59N6946 2023-08-05 1935 HAZEN ST, EAST ELMHURST, NY, 11370, 1297, USA 1935 HAZEN ST, EAST ELMHURST, NY, 11370, 1297, USA

Business Information
Doing Business As MYOTCSTORE.COM
URL myotcstore.com
Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2022-08-15
Initial Registration Date 2022-08-05
Entity Start Date 1999-05-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 561910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PAVANKUMAR DARISI
Address 1935 HAZEN ST, EAST ELMHURST, NY, 11370, 1297, USA
Government Business
Title PRIMARY POC
Name PAVANKUMAR DARISI
Address 1935 HAZEN ST, EAST ELMHURST, NY, 11370, 1297, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DARISI INC 401(K) PROFIT SHARING PLAN & TRUST 2023 204897200 2024-04-03 DARISI INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5169021538
Plan sponsor’s address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing PAVANKUMAR DARISI
DARISI INC 401(K) PROFIT SHARING PLAN & TRUST 2022 204897200 2023-04-03 DARISI INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5169021538
Plan sponsor’s address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing PAVANKUMAR
DARISI INC 401(K) PROFIT SHARING PLAN & TRUST 2021 204897200 2022-05-12 DARISI INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5169021538
Plan sponsor’s address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing PAVANKUMAR DARISI
DARISI INC 401(K) PROFIT SHARING PLAN & TRUST 2020 204897200 2021-10-22 DARISI INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5169021538
Plan sponsor’s address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2021-10-22
Name of individual signing PAVANKUMAR DARISI
DARISI INC 401(K) PROFIT SHARING PLAN & TRUST 2019 204897200 2021-10-22 DARISI INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5169021538
Plan sponsor’s address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2021-10-22
Name of individual signing PAVANKUMAR DARISI
DARISI INC. 401 K PROFIT SHARING PLAN TRUST 2018 204897200 2019-07-31 DARISI INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5169021538
Plan sponsor’s address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing PAVANKUMAR DARISI
DARISI INC. 401 K PROFIT SHARING PLAN TRUST 2017 204897200 2019-07-02 DARISI INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5169021538
Plan sponsor’s address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing PAVANKUMAR DARISI
DARISI INC. 401 K PROFIT SHARING PLAN TRUST 2016 204897200 2017-10-09 DARISI INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5169021538
Plan sponsor’s address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing PAVANKUMAR DARISI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19-35 HAZEN STREET, EAST ELMHURST, NY, United States, 11370

Chief Executive Officer

Name Role Address
PAVANKUMAR DARISI Chief Executive Officer 19-35 HAZEN STREET, EAST ELMHURST, NY, United States, 11370

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2012-06-27 2024-05-30 Address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2012-06-27 2024-05-30 Address 19-35 HAZEN STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)
2008-06-04 2012-06-27 Address 19-35 HAZEN STREET, E ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2008-06-04 2012-06-27 Address 19-35 HAZEN STREET, E ELMHURST, NY, 11370, USA (Type of address: Principal Executive Office)
2006-05-17 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-17 2012-06-27 Address 19-35 HAZEN STREET, E. ELMHURST, NY, 11370, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240530020437 2024-05-30 BIENNIAL STATEMENT 2024-05-30
140514006468 2014-05-14 BIENNIAL STATEMENT 2014-05-01
120627002655 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100526002381 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080604002835 2008-06-04 BIENNIAL STATEMENT 2008-05-01
060517000229 2006-05-17 CERTIFICATE OF INCORPORATION 2006-05-17

Related by officers

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

19-35 HAZEN STREET, EAST ELMHURST, NY, United States, 11370

AMERICA RX.COM INC. SRM VENTURES, INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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