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D MONEY, INC.

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22400
Current Approval Amount:
22400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
15487.19

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State