| Name: | DESIGN RESEARCH UNITED STATES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2007 (18 years ago) |
| Entity Number: | 3509947 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 HOWARD ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESIGN RESEARCH UNITED STATES 401K PROFIT SHARING PLAN | 2016 | 260327157 | 2017-07-27 | DESIGN RESEARCH UNITED STATES LTD | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-27 |
| Name of individual signing | ALEX WISNIOSKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2019845599 |
| Plan sponsor’s address | 670 BROADWAY SUITE 501, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | ALEX WISNIOSKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2019845599 |
| Plan sponsor’s address | 670 BROADWAY SUITE 501, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | ALEX WISNIOSKI |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 HOWARD ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JAMIE MITCHELL | Chief Executive Officer | 555 HORROW ROAD, LONDON, United Kingdom, W104R-H |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-03 | 2016-07-06 | Address | 4 NORTHINGTON STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2009-07-03 | 2016-07-06 | Address | 4 NORTHINGTON STREET, LONDON, GBR (Type of address: Principal Executive Office) |
| 2007-04-30 | 2016-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160706002038 | 2016-07-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 090703002506 | 2009-07-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430000347 | 2007-04-30 | CERTIFICATE OF INCORPORATION | 2007-04-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-17 | No data | 25 GREENE ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-20 | No data | 25 GREENE ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3066484 | OL VIO | INVOICED | 2019-07-26 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-17 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 2 | 2 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
