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DMV AUTOWORKS INC.

Company Details

Name: DMV AUTOWORKS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2003 (22 years ago)
Entity Number: 2952409
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: DAN RAPHAEL, 10-09 BEACH 21ST STREET, FAR ROCKAWAY, NY, United States, 11691
Principal Address: 10-09 BEACH 21ST STREET, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 718-337-4000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent DAN RAPHAEL, 10-09 BEACH 21ST STREET, FAR ROCKAWAY, NY, United States, 11691

Chief Executive Officer

Name Role Address
DAN RAPHAEL Chief Executive Officer 610 BROADWAY, CEDARHURST, NY, United States, 11516

Licenses

Number Status Type Date End date
1172608-DCA Inactive Business 2004-07-01 2005-07-31

History

Start date End date Type Value
2022-03-17 2024-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-09-10 2022-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
051116002634 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030910000620 2003-09-10 CERTIFICATE OF INCORPORATION 2003-09-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-11-07 No data 1009 BEACH 21ST ST, Queens, FAR ROCKAWAY, NY, 11691 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
203339 OL VIO INVOICED 2013-03-21 350 OL - Other Violation
630625 LICENSE INVOICED 2004-07-09 450 Secondhand Dealer Auto License Fee
630627 FINGERPRINT INVOICED 2004-07-01 75 Fingerprint Fee
630626 FINGERPRINT INVOICED 2004-07-01 75 Fingerprint Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3917838205 2020-08-05 0202 PPP 1009 BEACH 21ST STREET, FAR ROCKAWAY, NY, 11691-3304
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8489
Loan Approval Amount (current) 8489
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FAR ROCKAWAY, QUEENS, NY, 11691-3304
Project Congressional District NY-05
Number of Employees 2
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8598.08
Forgiveness Paid Date 2021-11-26

Date of last update: 29 Mar 2025

Sources: New York Secretary of State