Search icon

D. & H. RETAIL GROUP, LTD.

Company Details

Name: D. & H. RETAIL GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1992 (33 years ago)
Entity Number: 1604859
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 174 SPRING STREET, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 174 SPRING STREET, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
DAVID KATZAV Chief Executive Officer 174 SPRING STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1993-02-02 2014-09-05 Address 168 THOMPSON ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1993-02-02 2014-09-05 Address 552 LA GUARDIA PL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-02-02 2014-09-05 Address 552 LA GUARDIA PL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1992-01-21 1993-02-02 Address 25 DOWNING STREET APT. 6, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140905002061 2014-09-05 BIENNIAL STATEMENT 2014-01-01
940209002110 1994-02-09 BIENNIAL STATEMENT 1994-01-01
930202003197 1993-02-02 BIENNIAL STATEMENT 1993-01-01
920121000525 1992-01-21 CERTIFICATE OF INCORPORATION 1992-01-21

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
67403.00
Total Face Value Of Loan:
67403.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
67403
Current Approval Amount:
67403
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2020-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TATUM-RIOS
Party Role:
Plaintiff
Party Name:
D. & H. RETAIL GROUP, LTD.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State