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  5. DELTAMINE, INC.

DELTAMINE, INC.

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Company Details

Name: DELTAMINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1996 (29 years ago)
Entity Number: 2083651
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036
Address: 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NJ, United States, 10036

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALLEN URETA DOS Process Agent 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NJ, United States, 10036

Chief Executive Officer

Name Role Address
ALLEN URETA Chief Executive Officer 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role Address
MARY CHOW Agent 230 PARK AVENUE SUITE 1000, NEW YORK, NY, 10169

Links between entities

Type:
Headquarter of
Company Number:
undefined603181458
State:
WASHINGTON
WASHINGTON profile:
DELTAMINE, INC. (WA)

U.S. Small Business Administration Profile

Website:
http://www.deltamine.com/
Phone Number:
212-537-5899
E-mail Address:
aureta@deltamine.com
Fax Number:
888-962-0004
Contact Person:
ALLEN URETA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Veteran
Capabilities Statement Link:
https://certify.sba.gov/capabilities/ULP1QB7AUJX8
User ID:
P0492328
Trade Name:
DELTAMINE INC

Unique Entity ID

Unique Entity ID:
ULP1QB7AUJX8
CAGE Code:
3Z0F6
UEI Expiration Date:
2025-11-16

Business Information

Doing Business As:
DELTAMINE INC
URL:
http://www.deltamine.com/
Activation Date:
2024-11-25
Initial Registration Date:
2004-08-15

Commercial and government entity program

CAGE number:
3Z0F6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-25
CAGE Expiration:
2029-11-25
SAM Expiration:
2025-11-16

Contact Information

POC:
ALLEN URETA
Corporate URL:
http://www.deltamine.com/

History

Start date End date Type Value
2024-11-09 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-09 2024-11-09 Address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-10-06 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-06-28 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241109000301 2024-11-09 BIENNIAL STATEMENT 2024-11-09
201109060207 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181102006146 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161213006077 2016-12-13 BIENNIAL STATEMENT 2016-11-01
141104006018 2014-11-04 BIENNIAL STATEMENT 2014-11-01

USAspending Awards / Financial Assistance

Date:
2021-05-19
Link:
View on USAspending
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:
7334.30
Total Face Value Of Loan:
7334.30
Date:
2020-06-23
Link:
View on USAspending
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:
104000.00
Total Face Value Of Loan:
104000.00
Date:
2020-06-23
Link:
View on USAspending
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:
104000.00
Total Face Value Of Loan:
104000.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$30,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,349.17
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $30,000
Jobs Reported:
2
Initial Approval Amount:
$7,334.3
Date Approved:
2021-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,334.3
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,368.26
Servicing Lender:
Accompany Capital
Use of Proceeds:
Payroll: $7,330.3
Utilities: $1

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Related by address

1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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