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  5. DTH CAPITAL INC.

DTH CAPITAL INC.

Company Details

Name: DTH CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2013 (11 years ago)
Entity Number: 4472730
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 80 PINE STREET, SUITE 3202, ATTN: LAMARTINIERE AUGUSTE, NEW YORK, NY, United States, 10005
Principal Address: 80 PINE STREET, SUITE 3202, NEW YORK, NY, United States, 10005

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
DTH CAPITAL 401(K) PROFIT SHARING PLAN & TRUST 2023 463947286 2024-07-08 DTH CAPITAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2126005763
Plan sponsor’s address 80 PINE ST STE 3202, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing LAMARTINIERE N AUGUSTE
DTH CAPITAL 401(K) PROFIT SHARING PLAN & TRUST 2022 463947286 2023-06-15 DTH CAPITAL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2126005763
Plan sponsor’s address 80 PINE ST STE 3202, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing LAMARTINIERE AUGUSTE
DTH CAPITAL 401(K) PROFIT SHARING PLAN & TRUST 2021 463947286 2022-07-18 DTH CAPITAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2124821255
Plan sponsor’s address 80 PINE ST STE 3202, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing LAMARTINIERE N AUGUSTE
DTH CAPITAL 401(K) PROFIT SHARING PLAN & TRUST 2020 463947286 2022-06-27 DTH CAPITAL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2124821255
Plan sponsor’s address 80 PINE ST STE 3202, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing LAMARTINIERE AUGUSTE
DTH CAPITAL 401(K) PROFIT SHARING PLAN & TRUST 2020 463947286 2021-05-11 DTH CAPITAL 10
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2124821255
Plan sponsor’s address 80 PINE ST STE 3202, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing JASON BEREN
DTH CAPITAL 401(K) PROFIT SHARING PLAN & TRUST 2019 463947286 2020-04-17 DTH CAPITAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2124821255
Plan sponsor’s address 80 PINE ST STE 3202, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing JASON BEREN
DTH CAPITAL 401 K PROFIT SHARING PLAN TRUST 2018 463947286 2019-04-17 DTH CAPITAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2124821255
Plan sponsor’s address 67 WALL ST STE 2507, NEW YORK, NY, 100053104

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing JASON BEREN
DTH CAPITAL 401 K PROFIT SHARING PLAN TRUST 2017 463947286 2018-07-17 DTH CAPITAL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2124821255
Plan sponsor’s address 67 WALL ST STE 2507, NEW YORK, NY, 100053104

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing NAMI BASZCZEWSKI
DTH CAPITAL 401 K PROFIT SHARING PLAN TRUST 2016 463947286 2017-07-31 DTH CAPITAL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2124821255
Plan sponsor’s address 67 WALL ST STE 2507, NEW YORK, NY, 100053104

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing NAMI BASZCZEWSKI
DTH CAPITAL 401 K PROFIT SHARING PLAN TRUST 2015 463947286 2016-07-28 DTH CAPITAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 2124821255
Plan sponsor’s address 67 WALL ST STE 2507, NEW YORK, NY, 100053104

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing RUTH MITTELDORF

Chief Executive Officer

Name Role Address
DANIEL HAIMOVIC Chief Executive Officer 80 PINE STREET, SUITE 3202, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
DTH CAPITAL DOS Process Agent 80 PINE STREET, SUITE 3202, ATTN: LAMARTINIERE AUGUSTE, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-10-04 2024-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04 2023-10-04 Address 80 PINE STREET, SUITE 3202, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 67 WALL STREET, SUITE 2507, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-08-22 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-21 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-11 2022-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-18 2023-10-04 Address 67 WALL STREET, SUITE 2507, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-10-18 2023-10-04 Address 67 WALL STREET, SUITE 2507, ATTN: ANDREW FISHKOFF, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-10-15 2018-10-18 Address ATTN: CHIEF EXECUTIVE OFFICER, 20 EXCHANGE PLACE, 1ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-10-15 2022-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231004000682 2023-10-04 BIENNIAL STATEMENT 2023-10-01
191031060099 2019-10-31 BIENNIAL STATEMENT 2019-10-01
181018006346 2018-10-18 BIENNIAL STATEMENT 2017-10-01
131015000547 2013-10-15 CERTIFICATE OF INCORPORATION 2013-10-15

Related by officers

DTH CAPITAL

DOWNTOWN HOLDING LLC RBNB 67 MM, LLC RBNB 67 WALL STREET OWNER LLC RBNB SUBTENANT, LLC RBNB 67 MASTER LEASE, LLC

Related by address

80 PINE STREET, SUITE 3202, NEW YORK, NY, United States, 10005

CASALTA LLC DTH PARTNERS LLC EBNB 70 PINE DEVELOPMENT LLC

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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