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DH COMMERCE LLC

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Company Details

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

DOS Process Agent

Name Role Address
DH COMMERCE LLC DOS Process Agent 130-19 180TH STREET, JAMAICA, NY, United States, 11434

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MWKJLL7BMXD9
CAGE Code:
8GHN8
UEI Expiration Date:
2022-02-09

Business Information

Doing Business As:
STREAMLINE DISTRIBUTORS
Activation Date:
2021-02-12
Initial Registration Date:
2020-01-14

Legal Entity Identifier

LEI Number:
549300514GILYDGOBZ62

Registration Details:

Initial Registration Date:
2015-12-31
Next Renewal Date:
2020-06-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
260185945
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2023-11-10 2025-05-12 Address 130-19 180TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250512003728 2025-05-12 BIENNIAL STATEMENT 2025-05-12
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

USAspending Awards / Financial Assistance

Date:
2020-05-20
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:
-79200.00
Total Face Value Of Loan:
191800.00
Date:
2015-09-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
673000.00
Total Face Value Of Loan:
563000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
271000
Current Approval Amount:
191800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
193984.39

Court Cases

Court Case Summary

Filing Date:
2019-05-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DH COMMERCE LLC
Party Role:
Plaintiff
Party Name:
IN MARKETING GROUP, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State