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DGM ASSOCIATES, INC.

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Company Details

Name: DGM ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1997 (28 years ago)
Entity Number: 2106075
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 90 JEFFERSON ST., GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DOUGLAS G. MALONE DOS Process Agent 90 JEFFERSON ST., GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
DOUGLAS G. MALONE Chief Executive Officer 90 JEFFERSON STREET, GARDEN CITY, NY, United States, 11530

Form 5500 Series

Employer Identification Number (EIN):
113369007
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
1997-01-24 1999-02-08 Address 90 JEFFERSON STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050202002085 2005-02-02 BIENNIAL STATEMENT 2005-01-01
030114002258 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010110002063 2001-01-10 BIENNIAL STATEMENT 2001-01-01
990208002503 1999-02-08 BIENNIAL STATEMENT 1999-01-01
970124000697 1997-01-24 CERTIFICATE OF INCORPORATION 1997-01-24

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State