DMD REALTY, LLC

Company Details

Name:	DMD REALTY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Feb 2000 (25 years ago)
Entity Number:	2476604
ZIP code:	10705
County:	Westchester
Place of Formation:	New York
Address:	12 BRIGHT PLACE, YONKERS, NY, United States, 10705

Name	Role	Address
DMD REALTY LLC	DOS Process Agent	12 BRIGHT PLACE, YONKERS, NY, United States, 10705

Start date	End date	Type	Value
2023-12-20	2024-05-02	Address	12 BRIGHT PLACE, YONKERS, NY, 10705, USA (Type of address: Service of Process)
2008-02-05	2023-12-20	Address	12 BRIGHT PLACE, YONKERS, NY, 10705, USA (Type of address: Service of Process)
2000-02-23	2008-02-05	Address	8 DAYTON DRIVE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240502003163	2024-05-02	BIENNIAL STATEMENT	2024-05-02
231220000525	2023-12-20	BIENNIAL STATEMENT	2023-12-20
200203061724	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201006485	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160217006074	2016-02-17	BIENNIAL STATEMENT	2016-02-01
140910006108	2014-09-10	BIENNIAL STATEMENT	2014-02-01
120523002265	2012-05-23	BIENNIAL STATEMENT	2012-02-01
100318002070	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080205002359	2008-02-05	BIENNIAL STATEMENT	2008-02-01
060216002422	2006-02-16	BIENNIAL STATEMENT	2006-02-01
040206002113	2004-02-06	BIENNIAL STATEMENT	2004-02-01
000425000819	2000-04-25	AFFIDAVIT OF PUBLICATION	2000-04-25
000425000817	2000-04-25	AFFIDAVIT OF PUBLICATION	2000-04-25
000223000050	2000-02-23	ARTICLES OF ORGANIZATION	2000-02-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2764848408

2021-02-04

0202

PPS

12 Bright Pl, Yonkers, NY, 10705-1342

Loan Status Date	2022-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9700
Loan Approval Amount (current)	9700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	432941
Servicing Lender Name	ConnectOne Bank
Servicing Lender Address	301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Yonkers, WESTCHESTER, NY, 10705-1342
Project Congressional District	NY-16
Number of Employees	1
NAICS code	531130
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	432941
Originating Lender Name	ConnectOne Bank
Originating Lender Address	ENGLEWOOD CLIFFS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9844.42
Forgiveness Paid Date	2022-08-09

5571697107

2020-04-13

0202

PPP

12 Bright Place, YONKERS, NY, 10705-1342

Loan Status Date	2021-08-27
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9700
Loan Approval Amount (current)	9700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	432941
Servicing Lender Name	ConnectOne Bank
Servicing Lender Address	301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	YONKERS, WESTCHESTER, NY, 10705-1342
Project Congressional District	NY-16
Number of Employees	1
NAICS code	531130
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	432941
Originating Lender Name	ConnectOne Bank
Originating Lender Address	ENGLEWOOD CLIFFS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9825.83
Forgiveness Paid Date	2021-08-09

Date of last update: 31 Mar 2025