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DIMARTINO INCORPORATED

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Company Details

Name: DIMARTINO INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1993 (32 years ago)
Entity Number: 1729150
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: P O BOX 655, WARWICK, NY, United States, 10990
Principal Address: 526 RTE 94N, WARWICK, NY, United States, 10990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL DIMARTINO Chief Executive Officer 526 RTE 94N, PO BOX 655, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
MICHAEL DIMARTINO DOS Process Agent P O BOX 655, WARWICK, NY, United States, 10990

Licenses

Number Type Date Last renew date End date Address Description
0340-23-231672 Alcohol sale 2023-08-15 2023-08-15 2025-08-31 ROUTE 17A 94N, WARWICK, New York, 10990 Restaurant

History

Start date End date Type Value
1995-09-12 2007-09-27 Address 126 ROUTE 94N, P O BOX 655, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
1995-09-12 2007-09-27 Address 126 ROUTE 94N, P O BOX 655, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office)
1993-05-24 1995-09-12 Address 110 BIRCH LANE, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131007006141 2013-10-07 BIENNIAL STATEMENT 2013-05-01
110610003020 2011-06-10 BIENNIAL STATEMENT 2011-05-01
070927002917 2007-09-27 BIENNIAL STATEMENT 2007-05-01
050622002368 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030508002043 2003-05-08 BIENNIAL STATEMENT 2003-05-01

USAspending Awards / Financial Assistance

Date:
2022-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
217700.00
Total Face Value Of Loan:
217700.00
Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
528424.01
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-19
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:
67240.00
Total Face Value Of Loan:
67240.00
Date:
2020-04-22
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:
282300.00
Total Face Value Of Loan:
282300.00
Date:
2010-07-12
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:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$67,240
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$67,984.25
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $58,490
Utilities: $3,500
Mortgage Interest: $3,150
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $2,100

Court Cases

Court Case Summary

Filing Date:
2023-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
DIMARTINO INCORPORATED
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
DIMARTINO INCORPORATED
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Role:
Defendant
Party Name:
DIMARTINO
Party Role:
Plaintiff
Party Name:
DIMARTINO INCORPORATED
Party Role:
Plaintiff

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State