Search icon

DUMARI, LTD.

Company claim

Is this your business?

Get access!

Company Details

Name: DUMARI, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1988 (37 years ago)
Entity Number: 1268732
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 555 8TH AVENUE, SUITE 2109, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WEN XIAN SUN Chief Executive Officer 555 8TH AVENUE, SUITE 2109, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 8TH AVENUE, SUITE 2109, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1998-06-08 2017-11-13 Address 264 WEST 40TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-08 2017-11-13 Address 264 WEST 40TH ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-06-08 2017-11-13 Address 264 WEST 40TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-09-13 1998-06-08 Address 264 WEST 40TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-09-13 1998-06-08 Address 251 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
171113002043 2017-11-13 BIENNIAL STATEMENT 2016-06-01
980608002267 1998-06-08 BIENNIAL STATEMENT 1998-06-01
960708002230 1996-07-08 BIENNIAL STATEMENT 1996-06-01
930913002469 1993-09-13 BIENNIAL STATEMENT 1993-06-01
B650652-4 1988-06-10 CERTIFICATE OF INCORPORATION 1988-06-10

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27125.00
Total Face Value Of Loan:
27125.00
Date:
2018-10-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Trademarks Section

Serial Number:
77855834
Mark:
POMPOLA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2009-10-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
POMPOLA

Goods And Services

For:
Accessories, namely, scarves, neckwear, shawls and belts
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27125
Current Approval Amount:
27125
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27402.64

Court Cases

Court Case Summary

Filing Date:
2021-03-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ADRIANNA PAPELL, LLC
Party Role:
Plaintiff
Party Name:
DUMARI, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-02-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
MUSE APPAREL,
Party Role:
Defendant
Party Name:
DUMARI, LTD.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-07-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
DUMARI, LTD.
Party Role:
Plaintiff
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State