| Name: | DAM CAPITAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2009 (15 years ago) |
| Entity Number: | 3840476 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 Broadway, Suite 12-129, New York, NY, United States, 10004 |
| Principal Address: | DAM Capital (USA) Inc. c/o Integrated Management Solutions, 42 Broadway, Suite 12-129, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 100000000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1499647 | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004 | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004 | 212-897-1694 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2024-05-29 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2023-05-08
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2023-05-08 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2022-04-26
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2022-04-26 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2021-05-28
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2021-05-28 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2020-05-18
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2020-05-18 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2019-04-26
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2019-04-26 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2018-05-04
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2018-05-04 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2017-05-26
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2017-05-26 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2016-05-24
| Form type | FOCUSN |
| File number | 008-68685 |
| Filing date | 2016-05-24 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-05-24
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2016-05-24 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2015-05-22
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2015-05-22 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-05-22
| Form type | FOCUSN |
| File number | 008-68685 |
| Filing date | 2015-05-22 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2014-05-22
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2014-05-22 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-05-22
| Form type | FOCUSN |
| File number | 008-68685 |
| Filing date | 2014-05-22 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2013-05-21
| Form type | FOCUSN |
| File number | 008-68685 |
| Filing date | 2013-05-21 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-05-21
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2013-05-21 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2012-08-22
| Form type | FOCUSN/A |
| File number | 008-68685 |
| Filing date | 2012-08-22 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-05-23
| Form type | FOCUSN |
| File number | 008-68685 |
| Filing date | 2012-05-23 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-05-23
| Form type | X-17A-5 |
| File number | 008-68685 |
| Filing date | 2012-05-23 |
| Reporting date | 2012-03-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DAM CAPITAL (USA) INC. C/O INTEGRATED MANAGEMENT SOLUTIONS | DOS Process Agent | 42 Broadway, Suite 12-129, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ALOK CHOKHANI | Chief Executive Officer | DAM CAPITAL (USA) INC. C/O INTEGRATED MANAGEMENT SOLUTIONS, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 600 THIRD AVE, STE 241, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | DAM CAPITAL (USA) INC. C/O INTEGRATED MANAGEMENT SOLUTIONS, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-10-19 | 2023-08-17 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2022-10-18 | 2022-10-19 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2017-07-06 | 2023-08-17 | Address | 600 THIRD AVE, STE 241, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-07-06 | 2023-08-17 | Address | 600 THIRD AVE, STE 241, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-06-05 | 2017-07-06 | Address | 600 THIRD AVE STE 241, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-10-12 | 2022-10-18 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2009-08-03 | 2017-06-05 | Address | 39 BROADWAY, SUITE 1601, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2009-08-03 | 2010-10-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817003424 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 221018002970 | 2022-10-18 | BIENNIAL STATEMENT | 2021-08-01 |
| 200716000471 | 2020-07-16 | CERTIFICATE OF AMENDMENT | 2020-07-16 |
| 170706002007 | 2017-07-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 170605000552 | 2017-06-05 | CERTIFICATE OF CHANGE | 2017-06-05 |
| 101012000860 | 2010-10-12 | CERTIFICATE OF AMENDMENT | 2010-10-12 |
| 090803000337 | 2009-08-03 | CERTIFICATE OF INCORPORATION | 2009-08-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
