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THE DUTTA CORPORATION

Company Details

Name: THE DUTTA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1994 (30 years ago)
Entity Number: 1878926
ZIP code: 33414
County: Westchester
Place of Formation: New York
Address: 3121 Fairlane Farms Rd Suite 6, Wellington, FL, United States, 33414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TIM DUTTA DOS Process Agent 3121 Fairlane Farms Rd Suite 6, Wellington, FL, United States, 33414

Chief Executive Officer

Name Role Address
TIM J DUTTA Chief Executive Officer 3121 FAIRLANE FARMS RD SUITE 6, WELLINGTON, FL, United States, 33414

Form 5500 Series

Employer Identification Number (EIN):
133800974
Plan Year:
2018
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2023-08-18 2023-08-18 Address 3121 FAIRLANE FARMS RD SUITE 6, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2023-08-18 2023-08-18 Address 17 SAINT CHARLES ST, THORWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1999-02-19 2023-08-18 Address 17 SAINT CHARLES ST, THORWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1999-02-19 2023-08-18 Address 17 SAINT CHARLES ST, THORWOOD, NY, 10594, USA (Type of address: Service of Process)
1994-12-27 2023-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230818002826 2023-08-18 BIENNIAL STATEMENT 2022-12-01
050317002261 2005-03-17 BIENNIAL STATEMENT 2004-12-01
030128002476 2003-01-28 BIENNIAL STATEMENT 2002-12-01
001201002450 2000-12-01 BIENNIAL STATEMENT 2000-12-01
990219002394 1999-02-19 BIENNIAL STATEMENT 1998-12-01

USAspending Awards / Financial Assistance

Date:
2020-05-21
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
Date:
2020-04-07
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:
175700.00
Total Face Value Of Loan:
175700.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
175700
Current Approval Amount:
175700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
176714.2

Date of last update: 14 Mar 2025

Sources: New York Secretary of State