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J. & D. DUMANI, INC.

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Company Details

Name: J. & D. DUMANI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2001 (23 years ago)
Entity Number: 2712799
ZIP code: 10805
County: Westchester
Place of Formation: New York
Address: JORGE & DIANA DUMANI, 203 WEYMAN AVE, NEW ROCHELLE, NY, United States, 10805
Principal Address: 203 WEYMAN AVE, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JORGE DUMANI Chief Executive Officer 203 WEYMANA VE, NEW ROCHELLE, NY, United States, 10805

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JORGE & DIANA DUMANI, 203 WEYMAN AVE, NEW ROCHELLE, NY, United States, 10805

Form 5500 Series

Employer Identification Number (EIN):
010564979
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2001-12-28 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2001-12-28 2003-11-25 Address J. & D. COMPACTING, INC., 300 PELHAM ROAD, UNIT 1-0, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100203002481 2010-02-03 BIENNIAL STATEMENT 2009-12-01
071219002930 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060123002636 2006-01-23 BIENNIAL STATEMENT 2005-12-01
031125002406 2003-11-25 BIENNIAL STATEMENT 2003-12-01
011228000013 2001-12-28 CERTIFICATE OF INCORPORATION 2001-12-28

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-03-04
Type:
Planned
Address:
300 PELHAM RD., NEW ROCHELLE, NY, 10805
Safety Health:
Health
Scope:
NoInspection

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State