D MONEY, INC.

Company Details

Name:	D MONEY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 2004 (21 years ago)
Entity Number:	3043223
ZIP code:	10025
County:	New York
Place of Formation:	New York
Address:	175 WEST 93RD ST. APT. 9-G, NEW YORK, NY, United States, 10025
Principal Address:	175 W 93RD ST, APT 9G, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	175 WEST 93RD ST. APT. 9-G, NEW YORK, NY, United States, 10025

Name	Role	Address
CHRIS DIAMANTOPOULOS	Chief Executive Officer	175 W 93RD ST, APT 9G, NEW YORK, NY, United States, 10025

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	175 W 93RD ST, APT 9G, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2010-07-14	2024-08-15	Address	175 W 93RD ST, APT 9G, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2004-04-21	2024-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-04-21	2024-08-15	Address	175 WEST 93RD ST. APT. 9-G, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240815003755	2024-08-15	BIENNIAL STATEMENT	2024-08-15
100714002710	2010-07-14	BIENNIAL STATEMENT	2010-04-01
040421000555	2004-04-21	CERTIFICATE OF INCORPORATION	2004-04-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9949077110

2020-04-15

0202

PPP

900 Park Ave Apt 24C, New York, NY, 10075-0280

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22400
Loan Approval Amount (current)	22400
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10075-0280
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	474333
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	15487.19
Forgiveness Paid Date	2021-02-16

Date of last update: 29 Mar 2025