DMM HOLDINGS USA INC. (DOS #6513367) is a Domestic Business Corporation in Brooklyn, New York registered with the New York State Department of State (NYSDOS). The business entity was initially filed on June 15, 2022. The registered business location is at 7312 14th Ave, Suite 3A, Brooklyn, NY 11228. The DOS process location is Dmm Holdings Usa Inc. at 7312 14th Ave, Suite 3A, Brooklyn, NY 11228. The registered agent is United States Corporation Agents, Inc. at 7014 13th Avenue, Suite 202, Brooklyn, New York 11228.
| DOS ID | 6513367 |
| Current Entity Name | DMM HOLDINGS USA INC. |
| County | Kings |
| Jurisdiction | New York |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| Initial DOS Filing Date | 2022-06-15 |
| DOS Process Name | DMM HOLDINGS USA INC. |
| DOS Process Address | 7312 14th Ave Suite 3A Brooklyn NY 11228 |
| Registered Agent Name | UNITED STATES CORPORATION AGENTS, INC. |
| Registered Agent Address | 7014 13th Avenue Suite 202 Brooklyn New York 11228 |
| Filing Number | 250324004475 |
| Filing Type | BIENNIAL STATEMENT |
| Mod Cert Code | 32DB A |
| Approved Date | 2025-03-24 |
| Filing Date | 2025-03-24 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| Current Entity Name | DMM HOLDINGS USA INC. |
| Effective Date | 2025-03-24 |
| Duration | PERPETUAL |
| Law Section | BUSINESS CORPORATION - 402 BUSINESS CORPORATION LAW |
| County | Kings |
| Jurisdiction | NY |
| Filer Name | MICHAEL MAZZEO |
| Filer Address | 7312 14th Ave Brooklyn NY 11228 |
| DOS Process Name | THE CORPORATION |
| DOS Process Address | 7312 14th Ave Suite 3A Brooklyn NY 11228 |
| Old Stocks | Stock Type: PAR VALUE, Number of Shares: 2000, Par Value: 0.01000 |
| Filing Date | Entity Name | Filing Number | Type | Status |
|---|---|---|---|---|
| 2022-06-16 | DMM HOLDINGS USA INC. | 220616000380 | Actual | Active |
| Filing Date | Address Type | Address Name | Address | Filing Number |
|---|---|---|---|---|
| 2022-06-16 | Registered Agent | UNITED STATES CORPORATION AGENTS, INC. | 7014 13th Avenue, Suite 202, Brooklyn, NY 11228 | 220616000380 |
| 2022-06-16 | Service of Process | the corporation | 7312 14th avenue 3a, Brooklyn, NY 11228 | 220616000380 |
| Street Address |
7312 14th Ave Suite 3A |
| City | BROOKLYN |
| State | NY |
| Zip Code | 11228 |
Address: 1162 bay ridge pkwy, Brooklyn, NY 11228 Initial DOS Filing Date: 2025-08-04 | |||||
Address: 1461 76th St Apt 2, Brooklyn, NY 11228 Registered Agent Name: UNITED STATES CORPORATION AGENTS, INC. Initial DOS Filing Date: 2025-07-31 | |||||
Address: 1353 70th St Apt 2f, Brooklyn, NY 11228 DOS Process Name: SHAHROM TASHRIPOV Initial DOS Filing Date: 2025-08-03 | |||||
Address: 8224 13th Avenue, Unit 1r, Brooklyn, NY 11228 Initial DOS Filing Date: 2025-08-08 | |||||
Address: 1523 76th St Fl 2, Brooklyn, NY 11228 DOS Process Name: JUN AN NY INC Initial DOS Filing Date: 2025-07-31 | |||||
Address: 1340 71st Street, Brooklyn, NY 11228 DOS Process Name: M&K SKYLINE BUILDERS INC. Initial DOS Filing Date: 2025-07-25 | |||||
Address: 1329 74th street 1f, Brooklyn, NY 11228 DOS Process Name: liguo zhao & jingyan zhu Initial DOS Filing Date: 2025-07-30 | |||||
Address: 7311 13th Ave FL 3, Brooklyn, NY 11228 DOS Process Name: Jiaxing Chen Initial DOS Filing Date: 2025-07-28 | |||||
Address: 1250 74th St., Apt. 2, Brooklyn, NY 11228 Registered Agent Name: GIVI MARGVELASHVILI DOS Process Name: GIVI MARGVELASHVILI Initial DOS Filing Date: 2025-07-25 | |||||
Address: 83 Bay 7th Street, Brooklyn, NY 11228 Registered Agent Name: Anoosh Ahmar DOS Process Name: Anoosh Ahmar Initial DOS Filing Date: 2025-08-01 | |||||
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Address: 85 Oak Hill Road, Barton, NY 13734 DOS Process Name: KRISTOPHER ATCHISON Initial DOS Filing Date: 2022-06-13 |
Address: 82 Baker Hill Road, Great Neck, NY 11023 DOS Process Name: THE LIMITED LIABILITY COMPANY Initial DOS Filing Date: 2022-05-31 |
Address: 99 Park, 16th Floor, co David Aaron, New York, NY 10016 Initial DOS Filing Date: 2022-06-15 |
Address: 1027 N. 2nd St, New Hyde Park, NY 11040 DOS Process Name: WILLIAM FUNG Initial DOS Filing Date: 2022-07-01 |
Address: 1146 East Main Street, Rochester, NY 14609 DOS Process Name: LONNIE FORD Initial DOS Filing Date: 2022-06-15 |
Address: 5 Cameo Ridge Rd, Monsey, NY 10952 Registered Agent Name: Dan Rotkopf DOS Process Name: DAN ROTKOPF Initial DOS Filing Date: 2022-06-10 |
Address: 19 Hinkleyville Road, Spencerport, NY 14559 DOS Process Name: THE LIMITED LIABILITY COMPANY Initial DOS Filing Date: 2022-06-30 |
Address: 4999 Dewey Ave, Rochester, NY 14612 DOS Process Name: DAKOTA OGNENOVSKI Initial DOS Filing Date: 2022-06-29 |
Address: 280 Sand Lane, Staten Island, NY 10305 Initial DOS Filing Date: 2022-06-21 |
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This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.
| Subject | Business and Economy |
| Jurisdiction | State of New York |
| Data Provider | New York State Department of State (NYSDOS) |
| Source | data.ny.gov |
The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.
Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.
This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.
To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.