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  5. DGM ASSOCIATES, INC.

DGM ASSOCIATES, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DGM ASSOCIATES INC PROFIT SHARING PLAN 2016 113369007 2017-07-18 DGM ASSOCIATES INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing DOUGLAS G. MALONE
DGM ASSOCIATES INC MONEY PURCHASE PLAN 2016 113369007 2017-07-18 DGM ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing DOUGLAS G. MALONE
DGM ASSOCIATES INC PROFIT SHARING PLAN 2015 113369007 2016-07-14 DGM ASSOCIATES INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DOUGLAS G. MALONE
DGM ASSOCIATES INC MONEY PURCHASE PLAN 2015 113369007 2016-07-14 DGM ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DOUGLAS G. MALONE
DGM ASSOCIATES INC PROFIT SHARING PLAN 2014 113369007 2015-07-14 DGM ASSOCIATES INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing DOUGLAS G. MALONE
DGM ASSOCIATES INC MONEY PURCHASE PLAN 2014 113369007 2015-07-14 DGM ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing DOUGLAS G. MALONE
DGM ASSOCIATES INC PROFIT SHARING PLAN 2013 113369007 2014-06-17 DGM ASSOCIATES INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing DOUGLAS G. MALONE
DGM ASSOCIATES INC MONEY PURCHASE PLAN 2013 113369007 2014-06-17 DGM ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing DOUGLAS G. MALONE
DGM ASSOCIATES INC MONEY PURCHASE PLAN 2012 113369007 2013-05-23 DGM ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing DOUGLAS G. MALONE
DGM ASSOCIATES INC PROFIT SHARING PLAN 2012 113369007 2013-05-23 DGM ASSOCIATES INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5165327580
Plan sponsor’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 113369007
Plan administrator’s name DGM ASSOCIATES INC.
Plan administrator’s address 750-33 B LIDO BLVD, LIDO BEACH, NY, 11561
Administrator’s telephone number 5165327580

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing DOUGLAS G. MALONE

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

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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