| Name: | DMR USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2007 (17 years ago) |
| Entity Number: | 3590356 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 E 25TH ST STE 416, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMR USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 261648471 | 2024-07-23 | DMR USA INC | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9172398486 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9172398486 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-22 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9172398486 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9172398486 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-26 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9172398486 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9172398486 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-24 |
| Name of individual signing | ETHEM GUNGOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9146366800 |
| Plan sponsor’s address | 641 LEXINGTON AVE STE 1517, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| GIANLUIGI ESPOSITO | Agent | 110 e 25th street, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| DMR USA INC. | DOS Process Agent | 110 E 25TH ST STE 416, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MICHAEL JAIS | Chief Executive Officer | 110 E 25TH ST STE 416, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 110 E 25TH ST STE 416, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2024-03-15 | Address | 110 e 25th street, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2022-04-04 | 2022-04-04 | Address | 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2024-03-15 | Address | 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2024-03-15 | Address | 110 E 25th Street, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2021-10-12 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-08 | 2022-04-04 | Address | 551 MADISON AVE, STE. 450, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2021-01-08 | 2022-04-04 | Address | 551 MADISON AVE, STE. 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-12-13 | 2021-01-08 | Address | 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000758 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 211214002457 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 220404000110 | 2021-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-12 |
| 210108000257 | 2021-01-08 | CERTIFICATE OF CHANGE | 2021-01-08 |
| 191213060537 | 2019-12-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103007328 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 160420006177 | 2016-04-20 | BIENNIAL STATEMENT | 2015-11-01 |
| 150706000340 | 2015-07-06 | CERTIFICATE OF AMENDMENT | 2015-07-06 |
| 131118006384 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 130104000533 | 2013-01-04 | CERTIFICATE OF MERGER | 2013-01-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
