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DCI USA, Inc.
231 Norman Avenue
Phone: 718-383-4999p:718-383-4999 Brooklyn, NY  11222  United States Ticker: DCIU DCIU
This company is no longer actively traded on any major stock exchange.
Business Summary
DCI USA, Inc. is engaged in two lines of business: the development of clean energy technologies, and the renovation and conversion of buildings to commercial condominiums. The Company has a 100% interest in Norman LLC. Through Norman LLC, the Company controls 30% of the membership interests of 231 Norman Avenue Property Development, LLC (231 NAPD). NAPD has developed and constructed a building of 68 commercial condominiums in New York City. The Company is also involved in managing the construction, financing and sales of the 231 Norman Avenue project. As of May 12, 2008, 24 contracts to purchase condominium units had been signed and deposits received, eight units of which were closed and were occupied.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/200812/31/2007YesYes---

Industries
SIC Code Description
6531 Real estate agents and managers
4911 Electric services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, President, Chief Executive Officer OferArbib 43 1/22/2008 11/24/2007
Chief Financial Officer JonathanRigbi 63 4/26/2007 4/26/2007
Secretary Adam T.Ofek 46 1/10/2008 1/10/2008
4 additional Officers and Directors records available in full report.

Business Names
Business Name
DCI USA Inc
DCI USA Inc.
DCI USA, INC
4 additional Business Names available in full report.

General Information
Outstanding Shares: 54,917,681 (As of 8/13/2008)
Shareholders: 129
Stock Exchange: OTC
Federal Tax Id: 223742159


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Saturday, July 22, 2023