| Name: | DH COMMERCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 May 2007 (18 years ago) |
| Entity Number: | 3517926 |
| ZIP code: | 11434 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 130-19 180TH STREET, JAMAICA, NY, United States, 11434 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MWKJLL7BMXD9 | 2022-02-09 | 130-19 180TH ST, JAMAICA, NY, 11434, 4107, USA | 130-19 180TH ST, JAMAICA, NY, 11434, 4107, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | STREAMLINE DISTRIBUTORS |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-02-12 |
| Initial Registration Date | 2020-01-14 |
| Entity Start Date | 2007-05-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 325992, 333314, 334111, 334220, 334290, 334310, 423220, 423410, 423420, 423430, 423460, 423490, 423620, 423990, 424110, 424120, 425110, 451140, 541519 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHAIM TAWACHI |
| Address | 130-19 180TH STREET, JAMAICA, NY, 11434, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHAIM TAWACHI |
| Address | 130-19 180TH STREET, JAMAICA, NY, 11434, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300514GILYDGOBZ62 | 3517926 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 130-19 180TH STREET, JAMAICA, NEW YORK, US-NY, US, 11434 |
| Headquarters | 2375 McDonald Avenue, Brooklyn, New York, US-NY, US, 11223 |
Registration details
| Registration Date | 2015-12-31 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3517926 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DH COMMERCE LLC 401(K) PLAN | 2023 | 260185945 | 2024-07-20 | DH COMMERCE LLC | 16 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7187996177 |
| Plan sponsor’s address | 13019 180TH ST, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| DH COMMERCE LLC | DOS Process Agent | 130-19 180TH STREET, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-23 | 2023-11-10 | Address | 130-19 180TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2015-06-12 | 2018-08-23 | Address | 1835 E 8TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2007-05-15 | 2015-06-12 | Address | 2416 EAST 64TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110001053 | 2023-11-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 200318060333 | 2020-03-18 | BIENNIAL STATEMENT | 2019-05-01 |
| 180823006046 | 2018-08-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 160128000119 | 2016-01-28 | CERTIFICATE OF PUBLICATION | 2016-01-28 |
| 150612002033 | 2015-06-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 070515001023 | 2007-05-15 | ARTICLES OF ORGANIZATION | 2007-05-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8404527109 | 2020-04-15 | 0202 | PPP | 130-19 180th St, JAMAICA, NY, 11434-4107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1902680 | Other Contract Actions | 2019-05-07 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DH COMMERCE LLC |
| Role | Plaintiff |
| Name | IN MARKETING GROUP, INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
