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D & M SMOKED FISH, INC.

Company Details

Name: D & M SMOKED FISH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2008 (17 years ago)
Entity Number: 3747491
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 94-15 150TH ST, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DMITRIS YAKUBBAYEV Chief Executive Officer 94-15 150TH ST, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94-15 150TH ST, JAMAICA, NY, United States, 11435

History

Start date End date Type Value
2025-01-28 2025-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13 2025-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-12-06 2012-11-21 Address 94-15 150TH STREET, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office)
2010-12-06 2012-11-21 Address 94-15 150TH STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
121121002201 2012-11-21 BIENNIAL STATEMENT 2012-11-01
101206002156 2010-12-06 BIENNIAL STATEMENT 2010-11-01
081209000367 2008-12-09 CERTIFICATE OF AMENDMENT 2008-12-09
081126000794 2008-11-26 CERTIFICATE OF INCORPORATION 2008-11-26

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
223100.00
Total Face Value Of Loan:
223100.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
223100
Current Approval Amount:
223100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
226180.61

Court Cases

Court Case Summary

Filing Date:
2015-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DILLARZA,
Party Role:
Plaintiff
Party Name:
D & M SMOKED FISH, INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State