| Name: | DENNIS MANAGEMENT COMPANY & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2005 (20 years ago) |
| Entity Number: | 3270653 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 636 Baker Avenue PH, Bronx, NY, United States, 10460 |
| Principal Address: | 729 ADEE AVE, 4D, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-684-8759
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS MANAGEMENT COMPANY & ASSOCIATES, INC | DOS Process Agent | 636 Baker Avenue PH, Bronx, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE DENNIS | Chief Executive Officer | 729 ADEE AVENUE, 4D, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 31DE1126718 | No data | CORPORATE BROKER | No data | 2025-02-13 |
| 109922900 | No data | REAL ESTATE PRINCIPAL OFFICE | No data | No data |
| 10401328143 | No data | REAL ESTATE SALESPERSON | No data | 2025-03-10 |
| 2053342-DCA | Inactive | Business | 2017-05-22 | 2021-02-28 |
| 2014368-DCA | Inactive | Business | 2014-10-08 | 2017-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 729 ADEE AVENUE, 4D, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2023-10-09 | Address | PO BOX 358, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-05-19 | Address | PO BOX 358, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-10-09 | Address | 729 ADEE AVENUE, 4D, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-10-09 | Address | PO BOX 358, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-19 | 2023-10-09 | Address | PO BOX 332, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2023-05-19 | 2023-05-19 | Address | 729 ADEE AVENUE, 4D, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2013-05-17 | 2023-05-19 | Address | PO BOX 368, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2013-05-17 | 2023-05-19 | Address | PO BOX 358, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009000255 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 230519001886 | 2023-05-19 | BIENNIAL STATEMENT | 2021-10-01 |
| 130517002025 | 2013-05-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 130509000864 | 2013-05-09 | ANNULMENT OF DISSOLUTION | 2013-05-09 |
| DP-2111925 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 051019000637 | 2005-10-19 | CERTIFICATE OF INCORPORATION | 2005-10-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3020540 | RENEWAL | INVOICED | 2019-04-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 3020539 | TRUSTFUNDHIC | INVOICED | 2019-04-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2613395 | TRUSTFUNDHIC | INVOICED | 2017-05-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2613394 | LICENSE | INVOICED | 2017-05-17 | 100 | Home Improvement Contractor License Fee |
| 2590320 | RENEWAL | CREDITED | 2017-04-14 | 100 | Home Improvement Contractor License Renewal Fee |
| 2555209 | DCA-SUS | CREDITED | 2017-02-17 | 75 | Suspense Account |
| 2555208 | PROCESSING | INVOICED | 2017-02-17 | 25 | License Processing Fee |
| 2530170 | TRUSTFUNDHIC | INVOICED | 2017-01-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2530171 | RENEWAL | CREDITED | 2017-01-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 1832147 | TRUSTFUNDHIC | INVOICED | 2014-10-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6315218410 | 2021-02-10 | 0202 | PPS | 636 Baker Ave, Bronx, NY, 10460-2702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
