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  5. DEMICA INC.

DEMICA INC.

Company Details

Name: DEMICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2018 (7 years ago)
Entity Number: 5370536
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 500 7TH AVE, 8TH FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEMICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 611896199 2023-07-13 DEMICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4402074502
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing EDWARD ROJAS
DEMICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 611896199 2022-09-01 DEMICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4402074502
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing EDWARD ROJAS
DEMICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 611896199 2021-07-21 DEMICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4402074502
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing EDWARD ROJAS
DEMICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 611896199 2020-04-16 DEMICA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4402074502
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing S MCGRORY
DEMICA INC 401 K PROFIT SHARING PLAN TRUST 2018 611896199 2019-03-15 DEMICA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 4402074502
Plan sponsor’s address 500 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing S MCGRORY

Chief Executive Officer

Name Role Address
MATTHEW WREFORD Chief Executive Officer 500 7TH AVE, 8TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2025-02-10 2025-02-10 Address 500 7TH AVE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-09 2024-09-09 Address 500 7TH AVE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-09 2025-02-10 Address 500 7TH AVE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-09 2025-02-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-09-16 2024-09-09 Address 500 7TH AVE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-07-05 2024-09-09 Address 80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250210003342 2025-02-07 CERTIFICATE OF CHANGE BY ENTITY 2025-02-07
240909001088 2024-09-09 BIENNIAL STATEMENT 2024-09-09
221130000525 2022-11-30 BIENNIAL STATEMENT 2022-07-01
200916060511 2020-09-16 BIENNIAL STATEMENT 2020-07-01
180705000298 2018-07-05 APPLICATION OF AUTHORITY 2018-07-05

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

500 7TH AVE, 8TH FLOOR, NEW YORK, NY, United States, 10018

10EQS CONSULTING SERVICES NORTH AMERICA, INC. ARANKA MEDIA ENTERPRISE INC. EDUCE CHANGE LLC HILL GROUP HOLDINGS, INC. HILL RUN HOLDINGS, LLC JP GROUP HOLDINGS, LLC LEND BUG LLC MERIDIO, INC. NWO.AI INC.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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