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D & M NEW WORLD MANAGEMENT, INC.

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Company Details

Name: D & M NEW WORLD MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1998 (27 years ago)
Entity Number: 2247566
ZIP code: 11520
County: Rockland
Place of Formation: New York
Address: 191 HANSE AVE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 191 HANSE AVE, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
DALIA KOHLER Chief Executive Officer 191 HANSE AVE, FREEPORT, NY, United States, 11520

Links between entities

Type:
Headquarter of
Company Number:
000-962-228
State:
ALABAMA

Form 5500 Series

Employer Identification Number (EIN):
134000567
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0009-23-126629 Alcohol sale 2023-06-22 2023-06-22 2026-06-30 191 HANSE AVE, FREEPORT, New York, 11520 Wholesale Liquor

History

Start date End date Type Value
2007-03-28 2012-11-29 Address 50 HEMPSTEAD GARDENS DR, W. HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2007-03-28 2012-11-29 Address 50 HEMPSTED GARDENS DR, W. HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
2007-03-28 2012-11-29 Address 50 HEMPSTEAD GARDENS DRIVE, W. HEMPSTED, NY, 11552, USA (Type of address: Service of Process)
2000-07-14 2007-03-28 Address 34 CAPRAL LANE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2000-07-14 2007-03-28 Address 34 CAPRAL LANE, NEW YORK, NY, 10956, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160616002045 2016-06-16 BIENNIAL STATEMENT 2016-04-01
121129002037 2012-11-29 BIENNIAL STATEMENT 2012-04-01
080415002799 2008-04-15 BIENNIAL STATEMENT 2008-04-01
070328002768 2007-03-28 BIENNIAL STATEMENT 2006-04-01
000714002731 2000-07-14 BIENNIAL STATEMENT 2000-04-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
126790.00
Total Face Value Of Loan:
126790.00

Trademarks Section

Serial Number:
77719574
Mark:
D'ARREZO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2009-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
D'ARREZO

Goods And Services

For:
Alcoholic beverages, namely, wine, vodka and distilled liquor
First Use:
2011-05-01
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77719553
Mark:
MASACCIO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2009-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MASACCIO

Goods And Services

For:
Alcoholic beverages, namely, wine, vodka and distilled liquor
First Use:
2011-05-01
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
77719522
Mark:
IZYDORA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2009-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IZYDORA

Goods And Services

For:
Alcoholic beverages, namely, wine, vodka and distilled liquor
First Use:
2011-05-01
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77719333
Mark:
ARISTEO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2009-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ARISTEO

Goods And Services

For:
Alcoholic beverages, namely, wine, vodka and distilled liquor
First Use:
2010-10-01
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
77678736
Mark:
QUEEN ESTHER
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2009-02-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QUEEN ESTHER

Goods And Services

For:
wines
International Classes:
033 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
126790
Current Approval Amount:
126790
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
127904.84

Court Cases

Court Case Summary

Filing Date:
2007-05-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CSI INTERNATIONAL CORPORATION
Party Role:
Plaintiff
Party Name:
D & M NEW WORLD MANAGEMENT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Role:
Plaintiff
Party Name:
D&M NEW WORLD MANAGEMENT, INC.
Party Role:
Defendant
Party Name:
D & M NEW WORLD MANAGEMENT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Role:
Plaintiff
Party Name:
D&M NEW WORLD MANAGEMENT, INC.
Party Role:
Defendant
Party Name:
D & M NEW WORLD MANAGEMENT, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State