| Name: | NDM BUSINESS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2007 (17 years ago) |
| Entity Number: | 3583604 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-11 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 33-36 87TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NELSON VASQUEZ | Chief Executive Officer | 86-11 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-11 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-30 | 2013-11-07 | Address | 32-21 75TH ST STE 3RD FLR, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2011-12-30 | 2013-11-07 | Address | 86-11 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2007-10-23 | 2013-11-07 | Address | 32-21 75 TH STREET, 3RD FLOOR, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131107002556 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111230002590 | 2011-12-30 | BIENNIAL STATEMENT | 2011-10-01 |
| 071023000130 | 2007-10-23 | CERTIFICATE OF INCORPORATION | 2007-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-08 | No data | 8611 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-15 | No data | 8611 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-24 | No data | 8611 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 173637 | CL VIO | INVOICED | 2012-03-28 | 125 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2844338408 | 2021-02-04 | 0202 | PPP | 8611 Roosevelt Ave, Jackson Heights, NY, 11372-7536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
