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DM RESTORATION, INC.

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Company Details

Name: DM RESTORATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1998 (27 years ago)
Entity Number: 2311649
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3027 WILSON AVE, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-881-8887

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TARIQ MAHMOOD Chief Executive Officer 3027 WILSON AVE, BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
DM RESTORATION, INC. DOS Process Agent 3027 WILSON AVE, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
1248768-DCA Inactive Business 2007-02-23 2017-02-28

History

Start date End date Type Value
2004-12-06 2012-10-17 Address 3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2004-12-06 2008-10-03 Address 3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2004-12-06 2012-10-17 Address 3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2000-10-31 2004-12-06 Address 3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2000-10-31 2004-12-06 Address 3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121017006289 2012-10-17 BIENNIAL STATEMENT 2012-10-01
081003002655 2008-10-03 BIENNIAL STATEMENT 2008-10-01
041206002270 2004-12-06 BIENNIAL STATEMENT 2004-10-01
021007002458 2002-10-07 BIENNIAL STATEMENT 2002-10-01
001031002325 2000-10-31 BIENNIAL STATEMENT 2000-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1866260 RENEWAL INVOICED 2014-10-29 100 Home Improvement Contractor License Renewal Fee
1866259 TRUSTFUNDHIC INVOICED 2014-10-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
828287 TRUSTFUNDHIC INVOICED 2013-05-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
828291 RENEWAL INVOICED 2013-05-09 100 Home Improvement Contractor License Renewal Fee
828288 TRUSTFUNDHIC INVOICED 2011-07-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
828292 RENEWAL INVOICED 2011-07-26 100 Home Improvement Contractor License Renewal Fee
828290 TRUSTFUNDHIC INVOICED 2009-05-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
828293 RENEWAL INVOICED 2009-05-20 100 Home Improvement Contractor License Renewal Fee
828289 TRUSTFUNDHIC INVOICED 2007-05-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
828294 RENEWAL INVOICED 2007-05-23 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-07-17
Type:
Referral
Address:
80 HEMION ROAD, SUFFERN, NY, 10901
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2013-05-24
Type:
Planned
Address:
2 E. MAIN STREET, KINGS PARK, NY, 11754
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2015-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STAR INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
DM RESTORATION, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State