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DMI HOLDINGS, LLC

DMI HOLDINGS, LLC

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Company Details

Name:	DMI HOLDINGS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Jul 2004 (21 years ago)
Entity Number:	3076562
ZIP code:	11414
County:	Nassau
Place of Formation:	New York
Address:	156-12 79TH STREET, HOWARD BEACH, NY, United States, 11414

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	156-12 79TH STREET, HOWARD BEACH, NY, United States, 11414

Commercial and government entity program

CAGE number:

79SE0

Status:

Obsolete

Type:

Non-Manufacturer

CAGE Update Date:

2024-02-29

CAGE Expiration:

2023-01-26

Contact Information

POC:

SAMANTHA PLUE

Corporate URL:

http://www.d3-nyc.com

Form 5500 Series

Employer Identification Number (EIN):

222939925

Plan Year:

2018

Number Of Participants:

11

Sponsors Telephone Number:

2127088510

Plan Year:

2018

Number Of Participants:

11

Sponsors Telephone Number:

2127088510

File:

Plan Year:

2017

Number Of Participants:

5

Sponsors Telephone Number:

2127088510

File:

Plan Year:

2016

Number Of Participants:

5

Sponsors Telephone Number:

6462021696

File:

Plan Year:

2015

Number Of Participants:

3

Sponsors Telephone Number:

6462021696

File:

Filings

Filing Number	Date Filed	Type	Effective Date
040712000219	2004-07-12	ARTICLES OF ORGANIZATION	2004-07-12

USAspending Awards / Financial Assistance

Date:

2020-05-02

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

70445.00

Total Face Value Of Loan:

70445.00

Paycheck Protection Program

Jobs Reported:

3

Initial Approval Amount:

$70,445

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$70,445

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$71,108.51

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $45,995
Utilities: $450
Rent: $24,000

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State