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DIMITRI ENTERPRISES INC.

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Company Details

Name: DIMITRI ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1997 (28 years ago)
Entity Number: 2114413
ZIP code: 11232
County: Greene
Place of Formation: New York
Activity Description: We are roofing contractors and provide all types of roofs.
Address: 151 21ST STREET, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 718-499-3871

Phone +1 718-745-1930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIMITRI ENTERPRISES INC. DOS Process Agent 151 21ST STREET, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
THEDORA MASTORAKIS Chief Executive Officer 151 21ST STREET, BROOKLYN, NY, United States, 11232

Form 5500 Series

Employer Identification Number (EIN):
133936713
Plan Year:
2015
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
0
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1363558-DCA Inactive Business 2010-07-22 2015-02-28

History

Start date End date Type Value
2024-05-15 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-11 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-18 2022-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201221060475 2020-12-21 BIENNIAL STATEMENT 2019-02-01
180712000059 2018-07-12 CERTIFICATE OF CHANGE 2018-07-12
161012000305 2016-10-12 CERTIFICATE OF CHANGE 2016-10-12
110216002573 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090203002738 2009-02-03 BIENNIAL STATEMENT 2009-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1017526 TRUSTFUNDHIC INVOICED 2013-05-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
1052326 RENEWAL INVOICED 2013-05-20 100 Home Improvement Contractor License Renewal Fee
1017527 TRUSTFUNDHIC INVOICED 2011-07-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
1017528 CNV_TFEE INVOICED 2011-07-27 7.46999979019165 WT and WH - Transaction Fee
1052327 RENEWAL INVOICED 2011-07-27 100 Home Improvement Contractor License Renewal Fee
1017529 TRUSTFUNDHIC INVOICED 2010-07-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
1017530 FINGERPRINT INVOICED 2010-07-22 150 Fingerprint Fee
1017531 LICENSE INVOICED 2010-07-22 50 Home Improvement Contractor License Fee

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
431026.00
Total Face Value Of Loan:
431026.00
Date:
2020-06-17
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:
1273700.00
Date:
2020-04-16
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:
446885.00
Total Face Value Of Loan:
446885.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-09-08
Type:
Planned
Address:
80-45 WINCHESTER BLVD. BUILDING 19, QUEENS VILLAGE, NY, 11427
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
446885
Current Approval Amount:
446885
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
453476.55
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
431026
Current Approval Amount:
431026
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
437083.98

Court Cases

Court Case Summary

Filing Date:
2020-09-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
DIMITRI ENTERPRISES INC.
Party Role:
Plaintiff
Party Name:
NIF SERVICES OF NEW JER,
Party Role:
Defendant

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Date of last update: 16 Jun 2025

Sources: New York Secretary of State