| Name: | D.U.M.B.O. HARDWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2001 (24 years ago) |
| Entity Number: | 2595063 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 115 FRONT ST, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INNA DASHKEVICH | Chief Executive Officer | 115 FRONT STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 FRONT ST, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-07 | 2020-08-24 | Address | 115 FRONT ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2002-06-21 | 2003-01-07 | Address | 604 JOHNSON AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2001-01-17 | 2002-06-21 | Address | 198 BROADWAY, ROOM 201, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200824060061 | 2020-08-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 090114002806 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 061228002656 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002719 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002724 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 020621000903 | 2002-06-21 | CERTIFICATE OF CHANGE | 2002-06-21 |
| 010117000768 | 2001-01-17 | CERTIFICATE OF INCORPORATION | 2001-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 115 FRONT ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-22 | No data | 45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-19 | No data | 115 FRONT ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-04 | No data | 45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 115 FRONT ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-16 | No data | 45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2422273 | CL VIO | INVOICED | 2016-09-09 | 175 | CL - Consumer Law Violation |
| 122539 | CL VIO | INVOICED | 2010-08-11 | 1250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-04 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6077208302 | 2021-01-26 | 0202 | PPS | 115 Front St, Brooklyn, NY, 11201-1007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4209957301 | 2020-04-29 | 0202 | PPP | 115 FRONT STREET, BROOKLYN, NY, 11201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
