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  5. DATA MINING SYSTEMS INC.

DATA MINING SYSTEMS INC.

Company Details

Name: DATA MINING SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1998 (27 years ago)
Entity Number: 2289445
ZIP code: 12580
County: Dutchess
Place of Formation: New York
Principal Address: 213 MEADOWBROOK LANE, STAATSBURG, NY, United States, 12580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900SQP5V971OHSU30 2289445 US-NY GENERAL ACTIVE 1998-08-17

Addresses
Legal 211 W 106TH ST, ST, APT 12A, NEW YORK, US-NY, US, 10025
Headquarters 213 Meadowbrook Lane, Staatsburg, US-NY, US, 12580

Registration details
Registration Date 2017-11-02
Last Update 2023-10-02
Status ISSUED
Next Renewal 2024-10-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2289445

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DATA MINING SYSTEMS INC. 2023 223602620 2024-09-19 DATA MINING SYSTEMS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Plan sponsor’s address 213 E MEADOWBROOK LN, STAATSBURG, NY, 125806314

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing VASANT DHAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-19
Name of individual signing VASANT DHAR
Valid signature Filed with authorized/valid electronic signature
DATA MINING SYSTEMS INC. 2022 223602620 2024-09-19 DATA MINING SYSTEMS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Plan sponsor’s address 213 E MEADOWBROOK LN, STAATSBURG, NY, 125806314

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing VASANT DHAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-19
Name of individual signing VASANT DHAR
Valid signature Filed with authorized/valid electronic signature
DATA MINING SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 223602620 2021-10-02 DATA MINING SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2124545217
Plan sponsor’s address 213 MEADOWBROOK LN, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2021-10-02
Name of individual signing VASANT DHAR
DATA MINING SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 223602620 2020-08-10 DATA MINING SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2124545217
Plan sponsor’s address 213 MEADOWBROOK LN, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing VASANT DHAR
DATA MINING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 223602620 2019-08-01 DATA MINING SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2124545217
Plan sponsor’s address 213 MEADOWBROOK LN, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing VASANT DHAR
DATA MINING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 223602620 2018-07-31 DATA MINING SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2124545217
Plan sponsor’s address 213 MEADOWBROOK LN, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing VASANT DHAR
DATA MINING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 223602620 2017-07-20 DATA MINING SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2124545217
Plan sponsor’s address 213 MEADOWBROOK LN, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing VASANT DHAR
DATA MINING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 223602620 2016-08-29 DATA MINING SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2124545217
Plan sponsor’s address 213 MEADOWBROOK LN, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing VASANT DHAR
DATA MINING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 223602620 2015-07-31 DATA MINING SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2122608158
Plan sponsor’s address 213 MEADOWBROOK LN, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing VASANT DHAR
DATA MINING SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 223602620 2014-07-23 DATA MINING SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2122608158
Plan sponsor’s address 213 MEADOWBROOK LN, STAATSBURG, NY, 12580

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing VASANT DHAR

DOS Process Agent

Name Role Address
DATA MINING SYSTEMS INC. DOS Process Agent 213 MEADOWBROOK LANE, STAATSBURG, NY, United States, 12580

Chief Executive Officer

Name Role Address
VASANT DHAR Chief Executive Officer 213 MEADOWBROOK LANE, STAATSBURG, NY, United States, 12580

History

Start date End date Type Value
2025-03-05 2025-03-05 Address 213 MEADOWBROOK LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2006-09-20 2025-03-05 Address 213 MEADOWBROOK LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2006-09-20 2025-03-05 Address 213 MEADOWBROOK LANE, STAATSBURG, NY, 12514, USA (Type of address: Service of Process)
1998-08-17 2006-09-20 Address 173 MEADOW BROOK LANE, STAATSBURG, NY, 12514, USA (Type of address: Service of Process)
1998-08-17 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250305000224 2025-03-05 BIENNIAL STATEMENT 2025-03-05
220113002795 2022-01-13 BIENNIAL STATEMENT 2022-01-13
110603003178 2011-06-03 BIENNIAL STATEMENT 2010-08-01
081021002409 2008-10-21 BIENNIAL STATEMENT 2008-08-01
060920002424 2006-09-20 BIENNIAL STATEMENT 2006-08-01
980817000402 1998-08-17 CERTIFICATE OF INCORPORATION 1998-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7134707708 2020-05-01 0202 PPP 213 Meadowbrook Lane, Staatsburg, NY, 12580
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137800
Loan Approval Amount (current) 137800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staatsburg, DUTCHESS, NY, 12580-0001
Project Congressional District NY-18
Number of Employees 10
NAICS code 561499
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139499.53
Forgiveness Paid Date 2021-07-29
5240278504 2021-02-27 0202 PPS 213 E Meadowbrook Ln, Staatsburg, NY, 12580-6314
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137800
Loan Approval Amount (current) 137800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staatsburg, DUTCHESS, NY, 12580-6314
Project Congressional District NY-18
Number of Employees 4
NAICS code 523999
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138668.91
Forgiveness Paid Date 2021-10-20

Related by officers

No related officers

Related by address

213 MEADOWBROOK LANE, STAATSBURG, NY, United States, 12580

PURPLE FLAME LLC CML CAPITAL CORP.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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