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D.B. GROUP AMERICA, LTD.

D.B. GROUP AMERICA, LTD.

Headquarter

Company Details

Name:	D.B. GROUP AMERICA, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 2002 (23 years ago)
Entity Number:	2767279
ZIP code:	10591
County:	Queens
Place of Formation:	New York
Principal Address:	2351 US ROUTE 130, DAYTON, NJ, United States, 08810
Address:	520 white plains road, Suite 500, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	D.B. GROUP AMERICA, LTD., MINNESOTA	475f0686-f3c9-ef11-908c-00155d32b947	MINNESOTA
Headquarter of	D.B. GROUP AMERICA, LTD., ILLINOIS	CORP_66600998	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

D B GROUP AMERICA LTD 401(K) PROFIT SHARING PLAN & TRUST

2018

331004629

2020-12-28

D B GROUP AMERICA LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541600
Sponsor’s telephone number	7185532225
Plan sponsor’s address	300 MERRICK RD STE 405, LYNBROOK, NY, 115632522

Signature of

Role	Plan administrator
Date	2020-12-28
Name of individual signing	DONNA TUFANO

D B GROUP AMERICA LTD 401 K PROFIT SHARING PLAN TRUST

2017

331004629

2018-07-05

D B GROUP AMERICA LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541600
Sponsor’s telephone number	7185532225
Plan sponsor’s address	150-16 132ND AVENUE UNIT 200, JAMAICA, NY, 11434

Signature of

Role	Plan administrator
Date	2018-07-05
Name of individual signing	DONNA TUFANO

D B GROUP AMERICA LTD 401 K PROFIT SHARING PLAN TRUST

2016

331004629

2017-08-07

D B GROUP AMERICA LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541600
Sponsor’s telephone number	7185532225
Plan sponsor’s address	150-16 132ND AVENUE UNIT 200, JAMAICA, NY, 11434

Signature of

Role	Plan administrator
Date	2017-08-07
Name of individual signing	NICOLA DE BORTOLI

D B GROUP AMERICA LTD 401 K PROFIT SHARING PLAN TRUST

2015

331004629

2016-05-18

D B GROUP AMERICA LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	484200
Sponsor’s telephone number	7185532225
Plan sponsor’s address	150-16, 132ND AVE, UNIT 200, JAMAICA, NY, 11434

Signature of

Role	Plan administrator
Date	2016-05-18
Name of individual signing	GIANMARIO FAVALLI

D B GROUP AMERICA LTD 401 K PROFIT SHARING PLAN TRUST

2014

331004629

2015-06-12

D B GROUP AMERICA LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	484200
Sponsor’s telephone number	7185532225
Plan sponsor’s address	AIRGATE 4, 150-30, 132ND AVE,, JAMAICA, NY, 11434

Signature of

Role	Plan administrator
Date	2015-06-12
Name of individual signing	GIANMARIO FAVALLI

D B GROUP AMERICA LTD 401 K PROFIT SHARING PLAN TRUST

2013

331004629

2014-05-06

D B GROUP AMERICA LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	484200
Sponsor’s telephone number	7185532225
Plan sponsor’s address	AIRGATE 4, 150-30, 132ND AVE,, JAMAICA, NY, 11434

Signature of

Role	Plan administrator
Date	2014-05-06
Name of individual signing	YANETH CANO-NUNEZ

D B GROUP AMERICA LTD 401 K PROFIT SHARING PLAN TRUST

2012

331004629

2013-06-13

D B GROUP AMERICA LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	484200
Sponsor’s telephone number	7185532225
Plan sponsor’s address	AIRGATE 4, 150-30, 132ND AVE,, JAMAICA, NY, 11434

Signature of

Role	Plan administrator
Date	2013-06-13
Name of individual signing	D B GROUP AMERICA LTD

D B GROUP AMERICA LTD 401 K PROFIT SHARING PLAN TRUST

2011

331004629

2012-07-25

D B GROUP AMERICA LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	484200
Sponsor’s telephone number	7185532225
Plan sponsor’s address	AIRGATE 4 150-30 132ND AVE, UNIT G SUITE 307, JAMAICA, NY, 11434

Plan administrator’s name and address

Administrator’s EIN	331004629
Plan administrator’s name	D B GROUP AMERICA LTD
Plan administrator’s address	AIRGATE 4 150-30 132ND AVE, UNIT G SUITE 307, JAMAICA, NY, 11434
Administrator’s telephone number	7185532225

Signature of

Role	Plan administrator
Date	2012-07-25
Name of individual signing	D B GROUP AMERICA LTD

D B GROUP AMERICA LTD 401 K PROFIT SHARING PLAN TRUST

2010

331004629

2011-06-14

D B GROUP AMERICA LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	484200
Sponsor’s telephone number	7185532225
Plan sponsor’s address	AIRGATE 4 150-30 132ND AVE, UNIT G SUITE 307, JAMAICA, NY, 114340000

Plan administrator’s name and address

Administrator’s EIN	331004629
Plan administrator’s name	D B GROUP AMERICA LTD
Plan administrator’s address	AIRGATE 4 150-30 132ND AVE, UNIT G SUITE 307, JAMAICA, NY, 114340000
Administrator’s telephone number	7185532225

Signature of

Role	Plan administrator
Date	2011-06-14
Name of individual signing	D B GROUP AMERICA LTD

D B GROUP AMERICA LTD 401 K PROFIT SHARING PLAN TRUST

2010

331004629

2011-06-14

D B GROUP AMERICA LTD

Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	484200
Sponsor’s telephone number	7185532225
Plan sponsor’s address	AIRGATE 4 150-30 132ND AVE, UNIT G SUITE 307, JAMAICA, NY, 114340000

Plan administrator’s name and address

Administrator’s EIN	331004629
Plan administrator’s name	D B GROUP AMERICA LTD
Plan administrator’s address	AIRGATE 4 150-30 132ND AVE, UNIT G SUITE 307, JAMAICA, NY, 114340000
Administrator’s telephone number	7185532225

Signature of

Role	Plan administrator
Date	2011-06-14
Name of individual signing	D B GROUP AMERICA LTD

DOS Process Agent

Name	Role	Address
THE ALTMAN LAW GROUP, LLP	DOS Process Agent	520 white plains road, Suite 500, TARRYTOWN, NY, United States, 10591

Chief Executive Officer

Name	Role	Address
NICOLA DE BORTOLI	Chief Executive Officer	2351 US ROUTE 130, DAYTON, NJ, United States, 08810

History

Start date	End date	Type	Value
2025-01-16	2025-01-16	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2025-01-16	2025-01-16	Address	2351 US ROUTE 130, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer)
2025-01-16	2025-01-16	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	2351 US ROUTE 130, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer)
2024-06-05	2025-01-16	Address	7 Skyline Dr., Suite 350, Hawthorne, NY, 10532, USA (Type of address: Service of Process)
2024-06-05	2025-01-16	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-05	2025-01-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-05	2024-06-05	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2024-06-05	2025-01-16	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-06-05	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-09-27	2023-09-27	Address	2351 US ROUTE 130, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer)
2023-09-27	2023-09-27	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-09-27	2023-09-27	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-06-05	Address	17 state street, suite 2400, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-09-27	2024-06-05	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-09-14	2024-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-09-27	Address	7 skyline drive, suite 350, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2023-05-23	2023-05-23	Address	2351 US ROUTE 130, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-05-23	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-09-27	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-05-23	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-09-27	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-14	2023-04-14	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-05-23	Address	7 skyline drive, suite 350, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2023-04-14	2023-04-14	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-05-23	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-05-23	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-04-10	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2023-04-06	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-14	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-06	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-14	Address	7 skyline drive, suite 350, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2023-04-06	2023-04-14	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-22	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-19	2023-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-11	2023-04-06	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2016-05-11	2023-04-06	Address	150-16 132ND AVE, UNIT 200, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2014-02-14	2016-05-11	Address	150-30 132ND AVE, AIRGATE IV, STE 307, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2014-02-14	2016-05-11	Address	150-30 132ND AVE, AIRGATE IV, STE 307, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2014-02-12	2016-05-11	Address	150-30 132ND AVENUE, AIRGATE IV, SUITE 307, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2004-10-04	2014-02-14	Address	182-17 150TH AVE, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2004-10-04	2014-02-12	Address	182-17 150TH AVE, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
2004-10-04	2014-02-14	Address	182-17 150TH AVE, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2002-05-15	2022-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-05-15	2004-10-04	Address	ONE PENN PLAZA SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250116000952	2025-01-15	CERTIFICATE OF CHANGE BY ENTITY	2025-01-15
240605004665	2024-06-05	BIENNIAL STATEMENT	2024-06-05
230927003743	2023-09-14	CERTIFICATE OF CHANGE BY ENTITY	2023-09-14
230523000222	2023-05-18	AMENDMENT TO BIENNIAL STATEMENT	2023-05-18
230414004105	2023-04-10	AMENDMENT TO BIENNIAL STATEMENT	2023-04-10
230406003546	2023-04-06	CERTIFICATE OF CHANGE BY ENTITY	2023-04-06
220502000301	2022-05-02	BIENNIAL STATEMENT	2022-05-01
200501060880	2020-05-01	BIENNIAL STATEMENT	2020-05-01
180501006837	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160511006810	2016-05-11	BIENNIAL STATEMENT	2016-05-01
150427006097	2015-04-27	BIENNIAL STATEMENT	2014-05-01
140214002147	2014-02-14	AMENDMENT TO BIENNIAL STATEMENT	2012-05-01
140212000219	2014-02-12	CERTIFICATE OF CHANGE	2014-02-12
130509006597	2013-05-09	BIENNIAL STATEMENT	2012-05-01
100518002394	2010-05-18	BIENNIAL STATEMENT	2010-05-01
080529002756	2008-05-29	BIENNIAL STATEMENT	2008-05-01
070928000496	2007-09-28	CERTIFICATE OF AMENDMENT	2007-09-28
060511003561	2006-05-11	BIENNIAL STATEMENT	2006-05-01
041004002633	2004-10-04	BIENNIAL STATEMENT	2004-05-01
020515000260	2002-05-15	CERTIFICATE OF INCORPORATION	2002-05-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6010857210

2020-04-27

0202

PPP

150-16 132nd Avenue Unit 200, Jamiaica, NY, 11434-3500

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	722000
Loan Approval Amount (current)	722000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamiaica, QUEENS, NY, 11434-3500
Project Congressional District	NY-05
Number of Employees	44
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	727535.33
Forgiveness Paid Date	2021-02-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2006055

Defend Trade Secrets Act

2020-12-11

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	hearing held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2020-12-11
Termination Date	2021-04-26
Section	1836
Sub Section	B
Status	Terminated

Parties

Name	D.B. GROUP AMERICA, LTD.
Role	Plaintiff

Name	MAZZEGA,
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

D.B. GROUP AMERICA, LTD.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Paycheck Protection Program

Court Cases

Related by officers

Related by address