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DMV EQUITY, INC.

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Company Details

Name: DMV EQUITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2010 (15 years ago)
Entity Number: 3905028
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 525 ROCKLAND AVENUE, MAMARONECK, NY, United States, 10543
Principal Address: 525 ROCKLAND AVE, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 525 ROCKLAND AVENUE, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
DANIEL VITO Chief Executive Officer 525 ROCKLAND AVE, MAMARONECK, NY, United States, 10543

Links between entities

Type:
Headquarter of
Company Number:
1260786
State:
CONNECTICUT
CONNECTICUT profile:

Licenses

Number Type End date
10311203069 CORPORATE BROKER 2025-12-29
10991209451 REAL ESTATE PRINCIPAL OFFICE No data
10401260097 REAL ESTATE SALESPERSON 2025-09-19

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 525 ROCKLAND AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2012-03-14 2024-01-03 Address 525 ROCKLAND AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2010-01-27 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-01-27 2024-01-03 Address 525 ROCKLAND AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103002382 2024-01-03 BIENNIAL STATEMENT 2024-01-03
230204000554 2023-02-04 BIENNIAL STATEMENT 2022-01-01
200107061040 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180103007153 2018-01-03 BIENNIAL STATEMENT 2018-01-01
170914006283 2017-09-14 BIENNIAL STATEMENT 2016-01-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
12887.50
Total Face Value Of Loan:
12887.50
Date:
2020-04-29
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:
12887.50
Total Face Value Of Loan:
12887.50

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12887.5
Current Approval Amount:
12887.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13012.8
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12887.5
Current Approval Amount:
12887.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12973.06

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State