DIMITRIOS FURS LTD.

Company Details

Name:	DIMITRIOS FURS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2000 (25 years ago)
Entity Number:	2488467
ZIP code:	11780
County:	Suffolk
Place of Formation:	New York
Address:	DIMITRIOS LETTAS, 429 N COUNTRY ROAD, ST JAMES, NY, United States, 11780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DIMITRIOS LETTAS	Chief Executive Officer	429 N COUNTRY ROAD, ST JAMES, NY, United States, 11780

Name	Role	Address
THE CORPORATION	DOS Process Agent	DIMITRIOS LETTAS, 429 N COUNTRY ROAD, ST JAMES, NY, United States, 11780

Start date	End date	Type	Value
2002-04-25	2008-03-07	Address	429 N COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2002-04-25	2008-03-07	Address	DIMITRIOS LETTAS, 429 N COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
2002-04-25	2008-03-07	Address	DIMITRIOS LETTAS, 429B N COUNTRY RD, ST JAMES, NY, 11780, 1760, USA (Type of address: Service of Process)
2000-03-21	2002-04-25	Address	ATTN LOUIS J SEGARRA, 1900 GRAND AVENUE SUITE 5, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170505006303	2017-05-05	BIENNIAL STATEMENT	2016-03-01
150515000583	2015-05-15	CERTIFICATE OF AMENDMENT	2015-05-15
140425002155	2014-04-25	BIENNIAL STATEMENT	2014-03-01
120608002699	2012-06-08	BIENNIAL STATEMENT	2012-03-01
100412002906	2010-04-12	BIENNIAL STATEMENT	2010-03-01
080307002927	2008-03-07	BIENNIAL STATEMENT	2008-03-01
060320002932	2006-03-20	BIENNIAL STATEMENT	2006-03-01
040510002618	2004-05-10	BIENNIAL STATEMENT	2004-03-01
020425002170	2002-04-25	BIENNIAL STATEMENT	2002-03-01
000321000477	2000-03-21	CERTIFICATE OF INCORPORATION	2000-03-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2821398107

2020-07-13

0235

PPP

464 North Country Road, Saint James, NY, 11780

Loan Status Date	2022-04-19
Loan Status	Charged Off
Loan Maturity in Months	28
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4535
Loan Approval Amount (current)	4535
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Saint James, SUFFOLK, NY, 11780-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

6337828406

2021-02-10

0235

PPS

464 Route 25A, Saint James, NY, 11780-1774

Loan Status Date	2021-02-25
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Saint James, SUFFOLK, NY, 11780-1774
Project Congressional District	NY-01
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 31 Mar 2025