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DAM CAPITAL (USA) INC.

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Company Details

Name: DAM CAPITAL (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2009 (16 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

DOS Process Agent

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

Chief Executive Officer

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001499647
Phone:
212-897-1694

Latest Filings

Form type:
X-17A-5
File number:
008-68685
Filing date:
2025-05-06
File:
Form type:
X-17A-5
File number:
008-68685
Filing date:
2024-05-29
File:
Form type:
X-17A-5
File number:
008-68685
Filing date:
2023-05-08
File:
Form type:
X-17A-5
File number:
008-68685
Filing date:
2022-04-26
File:
Form type:
X-17A-5
File number:
008-68685
Filing date:
2021-05-28
File:

History

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)

Filings

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State