DT INTERNATIONAL CORP.

Company Details

Name:	DT INTERNATIONAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2009 (15 years ago)
Entity Number:	3877478
ZIP code:	11753
County:	Nassau
Place of Formation:	New York
Address:	1 FAMS COURT, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHAHROKH MOGHADAM	Chief Executive Officer	1 FAMS COURT, JERICHO, NY, United States, 11753

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 FAMS COURT, JERICHO, NY, United States, 11753

Start date	End date	Type	Value
2011-12-15	2014-05-14	Address	4410 SUNRISE HWY, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2011-12-15	2014-05-14	Address	4410 SUNRISE HWY, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
2011-12-15	2014-05-14	Address	4410 SUNRISE HWY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2009-11-10	2011-12-15	Address	25 WESTWOOD DRIVE, APT.14, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140514002313	2014-05-14	BIENNIAL STATEMENT	2013-11-01
111215002337	2011-12-15	BIENNIAL STATEMENT	2011-11-01
091110000691	2009-11-10	CERTIFICATE OF INCORPORATION	2009-11-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9318168505

2021-03-12

0235

PPS

1 Fams Ct, Jericho, NY, 11753-1427

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19692
Loan Approval Amount (current)	19692
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jericho, NASSAU, NY, 11753-1427
Project Congressional District	NY-03
Number of Employees	3
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19875.79
Forgiveness Paid Date	2022-02-16

Date of last update: 27 Mar 2025