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DENNIS MANAGEMENT COMPANY & ASSOCIATES, INC.

Company Details

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

DOS Process Agent

Name Role Address
DENNIS MANAGEMENT COMPANY & ASSOCIATES, INC DOS Process Agent 636 Baker Avenue PH, Bronx, NY, United States, 10460

Chief Executive Officer

Name Role Address
CHRISTINE DENNIS Chief Executive Officer 729 ADEE AVENUE, 4D, BRONX, NY, United States, 10467

Licenses

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

History

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 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
14082.00
Total Face Value Of Loan:
14082.00
Date:
2020-05-15
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:
14085.00
Total Face Value Of Loan:
64082.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14082
Current Approval Amount:
14082
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14163.41

Date of last update: 29 Mar 2025

Sources: New York Secretary of State