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DUMONT FINANCIAL, LLC

Company Details

Name: DUMONT FINANCIAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 May 2010 (15 years ago)
Entity Number: 3953768
ZIP code: 33131
County: New York
Place of Formation: New York
Address: 1100 Brickell Bay Dr, 24M, Miami, FL, United States, 33131

DOS Process Agent

Name Role Address
DUMONT FINANCIAL, LLC DOS Process Agent 1100 Brickell Bay Dr, 24M, Miami, FL, United States, 33131

History

Start date End date Type Value
2014-05-05 2024-05-01 Address 1 ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2010-05-25 2014-05-05 Address ROCKEFELLER CENTER PLAZA, 1230 AVENUE OF AMERICAS 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043704 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220328002271 2022-03-28 BIENNIAL STATEMENT 2020-05-01
200330060122 2020-03-30 BIENNIAL STATEMENT 2018-05-01
140505006747 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120720006253 2012-07-20 BIENNIAL STATEMENT 2012-05-01
100927000426 2010-09-27 CERTIFICATE OF PUBLICATION 2010-09-27
100525000063 2010-05-25 ARTICLES OF ORGANIZATION 2010-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6875137107 2020-04-14 0202 PPP 1 Rockefeller Plaza 11th Fl, NEW YORK, NY, 10020
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42812
Loan Approval Amount (current) 42812
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 Unanswered
Project Address NEW YORK, NEW YORK, NY, 10020-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 523999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43394.72
Forgiveness Paid Date 2021-08-26
2556598509 2021-02-20 0202 PPS 1 Rockefeller Plz Fl 11, New York, NY, 10020-2073
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11267
Loan Approval Amount (current) 11267
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 New York, NEW YORK, NY, 10020-2073
Project Congressional District NY-12
Number of Employees 2
NAICS code 523999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11336.79
Forgiveness Paid Date 2021-10-07

Date of last update: 27 Mar 2025

Sources: New York Secretary of State