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DITO BROKERAGE INC.

Company Details

Name: DITO BROKERAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2005 (20 years ago)
Entity Number: 3168529
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3366 BRONX BLVD., BRONX, NY, United States, 10467
Principal Address: 3366 BRONX BLVD, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PEDRO ALVAREZ Agent 23 EAST 170 STREET, BRONX, NY, 10452

DOS Process Agent

Name Role Address
ROSMARY FERNANDEZ DOS Process Agent 3366 BRONX BLVD., BRONX, NY, United States, 10467

Chief Executive Officer

Name Role Address
ROSEMARY FERNANDEZ Chief Executive Officer 3366 BRONX BLVD, BRONX, NY, United States, 10467

History

Start date End date Type Value
2005-02-24 2011-03-30 Address 3366 BRONX BLVD., BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110330002256 2011-03-30 BIENNIAL STATEMENT 2011-02-01
090306002104 2009-03-06 BIENNIAL STATEMENT 2009-02-01
070705002616 2007-07-05 BIENNIAL STATEMENT 2007-02-01
050224000451 2005-02-24 CERTIFICATE OF INCORPORATION 2005-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2275819002 2021-05-15 0202 PPP 3366 Bronx Blvd Suit 1, Bronx, NY, 10467-6333
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5738
Loan Approval Amount (current) 5738
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10467-6333
Project Congressional District NY-15
Number of Employees 1
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5765.83
Forgiveness Paid Date 2021-12-02

Date of last update: 29 Mar 2025

Sources: New York Secretary of State