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D&M TOWING CORP.

D&M TOWING CORP.

Company Details

Name:	D&M TOWING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 2002 (23 years ago)
Entity Number:	2816391
ZIP code:	10454
County:	Bronx
Place of Formation:	New York
Address:	141 BRUCKNER BLVD., BRONX, NY, United States, 10454

Contact Details

Phone +1 718-742-0070

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	141 BRUCKNER BLVD., BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	End date
1129388-DCA	Active	Business	2012-03-30	2024-04-30
1171297-DCA	Inactive	Business	2004-06-21	2021-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
020926000485	2002-09-26	CERTIFICATE OF INCORPORATION	2002-09-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-05	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-04	No data	855 EDGEWATER RD, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-29	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-08	No data	855 EDGEWATER RD, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-15	No data	855 EDGEWATER RD, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-15	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-31	No data	SEAMAN AVENUE, MANHATTAN, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-23	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-12	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-09	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	EAST 120 STREET, MANHATTAN, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-30	No data	855 EDGEWATER RD, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-30	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-06	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-12	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-28	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-28	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	855 EDGEWATER RD, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-03	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-13	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	855 EDGEWATER RD, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-13	No data	855 EDGEWATER RD, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-11	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	855 EDGEWATER RD, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	205 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2021-02-26	2021-02-23	Billing Dispute	Yes	330.00	Cash Amount
2018-12-14	2019-01-10	Surcharge/Overcharge	Yes	114.00	Cash Amount
2018-03-30	2018-04-12	Misrepresentation	Yes	155.00	Cash Amount
2017-08-29	2017-09-27	Billing Dispute	Yes	240.00	Cash Amount
2016-08-18	2016-10-12	Damaged Goods	No	0.00	Advised to Sue
2016-06-23	2016-07-18	Misrepresentation	Yes	136.00	Cash Amount
2014-05-22	2014-06-12	Surcharge/Overcharge	Yes	75.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3445881	LL VIO	INVOICED	2022-05-10	3750	LL - License Violation
3428826	RENEWAL	INVOICED	2022-03-21	2400	Tow Truck Company License Renewal Fee
3428824	DARP ENROLL	INVOICED	2022-03-21	300	Directed Accident Response Program (DARP) Enrollment Fee
3428825	TTCINSPECT	INVOICED	2022-03-21	200	Tow Truck Company Vehicle Inspection
3428190	DCA-SUS	CREDITED	2022-03-18	290	Suspense Account
3428191	PROCESSING	INVOICED	2022-03-18	50	License Processing Fee
3423067	DCA-MFAL	INVOICED	2022-03-03	50	Manual Fee Account Licensing
3413210	LICENSE REPL	CREDITED	2022-02-02	15	License Replacement Fee
3412829	LL VIO	INVOICED	2022-02-01	8000	LL - License Violation
3413017	RENEWAL	INVOICED	2022-02-01	1800	Tow Truck Company License Renewal Fee
3413016	TTCINSPECT	INVOICED	2022-02-01	150	Tow Truck Company Vehicle Inspection
3410711	LL VIO	CREDITED	2022-01-28	2500	LL - License Violation
3396767	LL VIO	VOIDED	2021-12-20	5000	LL - License Violation
3380542	LICENSE	CREDITED	2021-10-14	340	Secondhand Dealer General License Fee
3379456	LL VIO	VOIDED	2021-10-08	2500	LL - License Violation
3378996	LL VIO	VOIDED	2021-10-07	4500	LL - License Violation
3369061	DCA-SUS	CREDITED	2021-09-10	1250	Suspense Account
3360866	TTCINSPECT	CREDITED	2021-08-16	150	Tow Truck Company Vehicle Inspection
3360867	LICENSE	CREDITED	2021-08-16	900	Tow Truck Company License Fee
3360845	TRUSTFUNDTTC	CREDITED	2021-08-16	200	Tow Truck Company Trust Fund Enrollment Fee
3358622	PROCESSING	CREDITED	2021-08-10	150	License Processing Fee
3358623	DCA-SUS	CREDITED	2021-08-10	1800	Suspense Account
3233597	DARP ENROLL	INVOICED	2020-09-18	300	Directed Accident Response Program (DARP) Enrollment Fee
3233599	RENEWAL	CREDITED	2020-09-18	1800	Tow Truck Company License Renewal Fee
3233598	TTCINSPECT	CREDITED	2020-09-18	150	Tow Truck Company Vehicle Inspection
3117044	DCA-SUS	CREDITED	2019-11-19	3750	Suspense Account
3070763	RENEWAL	INVOICED	2019-08-06	340	Secondhand Dealer General License Renewal Fee
3048317	LL VIO	CREDITED	2019-06-19	3750	LL - License Violation
3029938	LL VIO	CREDITED	2019-05-06	2500	LL - License Violation
2779937	DARP ENROLL	INVOICED	2018-04-23	300	Directed Accident Response Program (DARP) Enrollment Fee
2779939	RENEWAL	INVOICED	2018-04-23	3000	Tow Truck Company License Renewal Fee
2779938	TTCINSPECT	INVOICED	2018-04-23	250	Tow Truck Company Vehicle Inspection
2703716	TTCINSPECT	INVOICED	2017-12-01	50	Tow Truck Company Vehicle Inspection
2703717	LICENSE	INVOICED	2017-12-01	150	Tow Truck Company License Fee
2651824	RENEWAL	INVOICED	2017-08-04	340	Secondhand Dealer General License Renewal Fee
2327640	NGC	INVOICED	2016-04-18	20	No Good Check Fee
2323015	TTCINSPECT	INVOICED	2016-04-11	200	Tow Truck Company Vehicle Inspection
2323014	DARP ENROLL	INVOICED	2016-04-11	300	Directed Accident Response Program (DARP) Enrollment Fee
2323016	RENEWAL	INVOICED	2016-04-11	2400	Tow Truck Company License Renewal Fee
2147628	RENEWAL	INVOICED	2015-08-07	340	Secondhand Dealer General License Renewal Fee
2124355	TTCINSPECT	INVOICED	2015-07-10	50	Tow Truck Company Vehicle Inspection
2124354	LICENSE	CREDITED	2015-07-10	300	Tow Truck Company License Fee
1954939	LICENSE	INVOICED	2015-01-30	450	Tow Truck Company License Fee
1954940	TTCINSPECT	INVOICED	2015-01-30	50	Tow Truck Company Vehicle Inspection
1670958	NGC	INVOICED	2014-05-02	20	No Good Check Fee
1662415	TTCINSPECT	INVOICED	2014-04-25	150	Tow Truck Company Vehicle Inspection
1662416	RENEWAL	INVOICED	2014-04-25	1800	Tow Truck Company License Renewal Fee
1662414	DARP ENROLL	INVOICED	2014-04-25	300	Directed Accident Response Program (DARP) Enrollment Fee
1543013	LL VIO	INVOICED	2013-12-24	500	LL - License Violation
672904	RENEWAL	INVOICED	2013-09-05	340	Secondhand Dealer General License Renewal Fee
1119150	DARP ENROLL	INVOICED	2012-10-15	300	Directed Accident Response Program (DARP) Enrollment Fee
1119151	TTCQUALINSP	INVOICED	2012-07-13	50	Tow Truck Company Qualifying Inspection
177952	LL VIO	INVOICED	2012-06-04	2500	LL - License Violation
562935	RENEWAL	INVOICED	2012-04-27	2420	Tow Truck Company License Renewal Fee
1119152	CNV_IC	INVOICED	2012-04-17	2420	Additional Vehicle Fee
672906	RENEWAL	INVOICED	2011-08-02	340	Secondhand Dealer General License Renewal Fee
672905	CNV_TFEE	INVOICED	2011-08-02	8.470000267028809	WT and WH - Transaction Fee
562936	RENEWAL	INVOICED	2010-04-23	2400	Tow Truck Company License Renewal Fee
672907	RENEWAL	INVOICED	2009-08-27	340	Secondhand Dealer General License Renewal Fee
562937	RENEWAL	INVOICED	2008-04-25	3000	Tow Truck Company License Renewal Fee
1119153	CNV_IC	INVOICED	2007-07-17	300	Additional Vehicle Fee
672908	RENEWAL	INVOICED	2007-06-29	340	Secondhand Dealer General License Renewal Fee
562938	RENEWAL	INVOICED	2006-04-07	2800	Tow Truck Company License Renewal Fee
672909	RENEWAL	INVOICED	2005-08-09	340	Secondhand Dealer General License Renewal Fee
562939	RENEWAL	INVOICED	2004-07-27	45	Tow Truck Company License Renewal Fee
618426	LICENSE	INVOICED	2004-06-24	255	Secondhand Dealer General License Fee
1119154	CNV_MS	INVOICED	2004-06-15	25	Miscellaneous Fee
1119155	CNV_IC	INVOICED	2004-02-17	600	Additional Vehicle Fee
1119156	CNV_IC	INVOICED	2004-01-28	600	Additional Vehicle Fee
562940	RENEWAL	INVOICED	2003-12-10	1200	Tow Truck Company License Renewal Fee
1119157	CNV_IC	INVOICED	2003-02-19	300	Additional Vehicle Fee
1119158	LICENSE	INVOICED	2002-12-30	450	Tow Truck Company License Fee
1119159	TRUSTFUNDTTC	INVOICED	2002-12-20	200	Tow Truck Company Trust Fund Enrollment Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-02-01	Settlement (Pre-Hearing)	FAILURE TO MAINTA EXC. CONTROL	1	1	No data	No data
2022-02-01	Settlement (Pre-Hearing)	FAILURE TO NOTIFY OF CHANGE OF ADDRESS	1	1	No data	No data
2022-02-01	Settlement (Pre-Hearing)	STORES VEHICLES AT OTHER ADDRESSES	1	1	No data	No data
2020-07-31	Hearing Decision	STORAGE OF VEH. IN PREM OTHER THAN LIC.	1	No data	1	No data
2020-07-31	Hearing Decision	ROTOW COMPANY UNABLE TO PROVIDE SERVICE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6168348500

2021-03-03

0202

PPS

855 Edgewater Rd, Bronx, NY, 10474-4901

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12817
Loan Approval Amount (current)	12817
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10474-4901
Project Congressional District	NY-14
Number of Employees	3
NAICS code	488410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12909.46
Forgiveness Paid Date	2021-11-26

6597737305

2020-04-30

0202

PPP

855 EDGEWATER RD, BRONX, NY, 10474

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10750
Loan Approval Amount (current)	10750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10474-0001
Project Congressional District	NY-14
Number of Employees	3
NAICS code	488410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10888.71
Forgiveness Paid Date	2021-08-19

Date of last update: 30 Mar 2025

Sources: New York Secretary of State