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DCMN, INC.

Company Details

Name: DCMN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2017 (7 years ago)
Entity Number: 5166963
County: Kings
Place of Formation: California
Address: c/o Offit Kurman P.A., 590 Madison Ave. 6th Floor, 590 Madison Ave, 6TH FLOOR, New York City, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 134 N 4TH STREET, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DCMN 401(K) PLAN 2023 474900027 2024-05-02 DCMN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-08
Business code 541800
Plan sponsor’s address 300 PARK AVE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
DCMN 401(K) PLAN 2022 474900027 2023-09-12 DCMN 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-08
Business code 541800
Plan sponsor’s address 300 PARK AVE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing CHRISTINE RIMER
DCMN 401(K) PLAN 2021 474900027 2022-05-19 DCMN 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-08
Business code 541800
Plan sponsor’s address 300 PARK AVE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
DCMN 401(K) PLAN 2020 474900027 2021-07-16 DCMN 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-08
Business code 541800
Plan sponsor’s address 300 PARK AVE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
DCMN 401(K) PLAN 2019 474900027 2020-10-12 DCMN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-08
Business code 541800
Plan sponsor’s address 300 PARK AVE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing CAROL HO
DCMN 401(K) PLAN 2018 475398883 2019-07-24 DCMN, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2017-05-08
Business code 541800
Sponsor’s telephone number 1917251486
Plan sponsor’s address 134N 4TH ST, BROOKLYN, NY, 11249

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
DCMN 401(K) PLAN 2018 475398883 2020-05-18 DCMN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-08
Business code 541800
Sponsor’s telephone number 1917251486
Plan sponsor’s address 134N 4TH ST, BROOKLYN, NY, 11249

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
DCMN 401(K) PLAN 2017 475398883 2018-07-27 DCMN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-08
Business code 541800
Sponsor’s telephone number 1917251486
Plan sponsor’s address 134N 4TH ST, BROOKLYN, NY, 11249

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
MATHIAS RIEDL Chief Executive Officer BOXHAGENER STRASSE 18, BERLIN, Germany, 10245

Agent

Name Role Address
FLORIAN VON EYB Agent C/O PHILLIPS NIZER LLP, 485 LEXINGTON AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
FLORIAN VON EYB DOS Process Agent c/o Offit Kurman P.A., 590 Madison Ave. 6th Floor, 590 Madison Ave, 6TH FLOOR, New York City, NY, United States, 10022

History

Start date End date Type Value
2024-02-26 2024-02-26 Address BOXHAGENER STRASSE 18, BERLIN, NY, 10245, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-02-26 Address BOXHAGENER STRASSE 18, BERLIN, DEU (Type of address: Chief Executive Officer)
2020-02-14 2024-02-26 Address BOXHAGENER STRASSE 18, BERLIN, NY, 10245, USA (Type of address: Chief Executive Officer)
2020-02-14 2024-02-26 Address C/O OFFIT KURMAN, 10 EAST 40TH ST., 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-08-09 2024-02-26 Address C/O PHILLIPS NIZER LLP, 485 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2018-08-09 2020-02-14 Address 134 N 4TH ST, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2017-07-10 2018-08-09 Address C/O WE WORK, 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240226001772 2024-02-26 BIENNIAL STATEMENT 2024-02-26
220405002073 2022-04-05 BIENNIAL STATEMENT 2021-07-01
200214060189 2020-02-14 BIENNIAL STATEMENT 2019-07-01
180809000917 2018-08-09 CERTIFICATE OF CHANGE 2018-08-09
170710000451 2017-07-10 APPLICATION OF AUTHORITY 2017-07-10

Related by officers

FLORIAN VON EYB

CALEMBE (4) NEW YORK, INC. CALEMBE (3) NEW YORK, INC.

Related by address

c/o Offit Kurman P.A., 590 Madison Ave. 6th Floor, 590 Madison Ave, 6TH FLOOR, New York City, NY, United States, 10022

GNT USA HOLDING, INC.

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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