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DLI NORTH AMERICA INC.

Company Details

Name: DLI NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1997 (27 years ago)
Entity Number: 2185779
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 400 PARK AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DLI NORTH AMERICA INC. 401(K) PLAN 2019 133968270 2020-07-17 DLI NORTH AMERICA INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2123507600
Plan sponsor’s address 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing YORIKO ENOKIDO
DLI NORTH AMERICA INC. 401(K) PLAN 2018 133968270 2019-09-04 DLI NORTH AMERICA INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2123507600
Plan sponsor’s address 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2019-09-04
Name of individual signing YORIKO ENOKIDO
DLI NORTH AMERICA INC. 401(K) PLAN 2017 133968270 2018-08-03 DLI NORTH AMERICA INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2123507600
Plan sponsor’s address 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2018-08-03
Name of individual signing YORIKO ENOKIDO
DLI NORTH AMERICA INC. 401(K) PLAN 2016 133968270 2017-06-29 DLI NORTH AMERICA INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2123507600
Plan sponsor’s address 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133968270
Plan administrator’s name DLI NORTH AMERICA INC.
Plan administrator’s address 400 PARK AVENUE, 4TH FL., NEW YORK, NY, 10022
Administrator’s telephone number 2123507600

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing YORIKO ENOKIDO
DLI NORTH AMERICA INC. 401(K) PLAN 2015 133968270 2016-07-18 DLI NORTH AMERICA INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2123507600
Plan sponsor’s address 400 PARK AVENUE, 4TH FL., NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133968270
Plan administrator’s name DLI NORTH AMERICA INC.
Plan administrator’s address 400 PARK AVENUE, 4TH FL., NEW YORK, NY, 10022
Administrator’s telephone number 2123507600

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing CHITAKA NISHIKAWA
DAI-ICHI LIFE INTERNATIONAL USA INC. 401K PLAN 2014 133968270 2015-06-25 DLI NORTH AMERICA INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2123507600
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 100366710

Plan administrator’s name and address

Administrator’s EIN 133968270
Plan administrator’s name DLI NORTH AMERICA INC.
Plan administrator’s address 1133 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 100366710
Administrator’s telephone number 2123507600

Signature of

Role Plan administrator
Date 2015-06-25
Name of individual signing CHITAKA NISHIKAWA

DOS Process Agent

Name Role Address
DLI NORTH AMERICA INC. DOS Process Agent 400 PARK AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
KOICHI NISHIYAMA Chief Executive Officer 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-04 Address 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-01-07 2019-10-03 Address 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-12-10 2016-01-07 Address 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-12-10 2023-10-04 Address 400 PARK AVENUE 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-12-08 2015-12-10 Address 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-11-01 2015-12-10 Address 1133 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036, 6710, USA (Type of address: Chief Executive Officer)
2009-10-21 2011-11-01 Address 1133 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036, 6710, USA (Type of address: Chief Executive Officer)
2009-10-21 2015-12-10 Address 1133 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036, 6710, USA (Type of address: Principal Executive Office)
2009-10-21 2015-12-08 Address 1133 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036, 6710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004000937 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211206000771 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191003060653 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171003006461 2017-10-03 BIENNIAL STATEMENT 2017-10-01
160107002015 2016-01-07 AMENDMENT TO BIENNIAL STATEMENT 2015-10-01
151210006211 2015-12-10 BIENNIAL STATEMENT 2015-10-01
151208000324 2015-12-08 CERTIFICATE OF CHANGE 2015-12-08
150203000713 2015-02-03 CERTIFICATE OF AMENDMENT 2015-02-03
131127002457 2013-11-27 BIENNIAL STATEMENT 2013-10-01
111101002535 2011-11-01 BIENNIAL STATEMENT 2011-10-01

Date of last update: 07 Feb 2025

Sources: New York Secretary of State