May 25, 2013 2:20 PM ET

Real Estate Management and Development

Company Overview of DCI USA Inc.

Company Overview

DCI USA, Inc., through its subsidiary, Norman LLC, engages in the renovation and conversion of buildings to commercial condominiums. It manages the construction, financing, and sale of the 231 Norman Avenue project located in Brooklyn, New York. The company is based in Brooklyn, New York. DCI USA Inc operates as a subsidiary of TSSS, Inc.

231 Norman Avenue

Brooklyn, NY 11222

United States

Phone:

718-383-4999

Key Executives for DCI USA Inc.

Chairman
Age: 47
Chief Financial Officer and Principal Accounting Officer
Age: 67
Vice President of Real Estate Development and Director
Age: 54
Executive Vice Chairman
Age: 50
Compensation as of Fiscal Year 2012.

DCI USA Inc. Key Developments

SEC Revokes Registration Of Registered Securities Of DCI USA

An Administrative Law Judge issued an Order Making Finding and Revoking Registration by Default (Default Order) as to DCI USA Inc. The Default Order finds that the Company, issuer of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 (Exchange Act), has failed to comply with Section 13(a) of the Exchange Act and Exchange Act Rules 13a-1 and 13a-13 by failing to file required periodic reports with the Securities and Exchange Commission (SEC). As a result, the Administrative Law Judge ordered that the registration of each class of registered securities of the Company is revoked.

SEC Orders Hearings On Registration Suspension Or Revocation Against DCI USA For Failure To Make Required Periodic Filings

In conjunction with this trading suspension, Securities and Exchange Commission (SEC or the commission) also instituted public administrative proceedings to determine whether to revoke or suspend for a period not exceeding twelve months the registration of each class of the securities of DCI USA Inc. for failure to make required periodic filings with the Commission. In this Order, the Division of Enforcement (Division) alleged that the company was delinquent in its required periodic filings with the Commission. In this proceeding, instituted pursuant to Exchange Act Section 12(j), a hearing will be scheduled before an Administrative Law Judge. At the hearing, the judge will hear evidence from the Division and the company to determine whether the allegations of the Division contained in the Order, which the Division alleges constitute failures to comply with Exchange Act Section 13(a) and Rules 13a-1 and 13a-13 there under, are true. The judge in the proceeding will then determine whether the registrations pursuant to Exchange Act Section 12 of each class of the securities of the company should be revoked or suspended for a period not exceeding twelve months. The Commission ordered that the Administrative Law Judge in this proceeding issue an initial decision not later than 120 days from the date of service of the order instituting proceedings.

Similar Private Companies By Industry

Company Name Region
Five D Inc. United States
Covington Investments LLC United States
Geoffrey H. Edmunds & Associates, Inc. United States
RK Development of Tallahassee, Inc. United States
Petrack, John & Company, Inc. United States

Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

Most Searched Private Companies

Company Name Geographic Region
NYC2012, Inc. United States
Bertelsmann AG Europe
Lawyers Committee for Civil Rights Under Law United States
Rush University United States
Citizens Budget Commission United States

Post a JobJobs

View all jobs

Sponsored Financial Commentaries

Sponsored Links

Report Data Issue

To contact DCI USA Inc., please visit --. Company data is provided by Capital IQ. Please use this form to report any data issues.

Please enter your information in the following field(s):
Update Needed*

All data changes require verification from public sources. Please include the correct value or values and a source where we can verify.

Your requested update has been submitted

Our data partners will research the update request and update the information on this page if necessary. Research and follow-up could take several weeks. If you have questions, you can contact them at bwwebmaster@businessweek.com.