| Name: | DMA FINANCIAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Nov 2010 (14 years ago) |
| Entity Number: | 4021623 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 MAIDEN LN, SUITE 228, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| DMA FINANCIAL MANAGEMENT, LLC | DOS Process Agent | 75 MAIDEN LN, SUITE 228, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-01 | 2023-12-31 | Address | 75 MAIDEN LN, SUITE 228, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2015-11-24 | 2016-11-01 | Address | 485 MAIDSON AVENUE, SUITE 202, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-11-04 | 2015-11-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-11-19 | 2014-11-04 | Address | 36 LAUREL HILL TERRACE, SUITE 2E, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231231000195 | 2023-12-31 | BIENNIAL STATEMENT | 2023-12-31 |
| 201105061670 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181115006088 | 2018-11-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006972 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 151124000235 | 2015-11-24 | CERTIFICATE OF CHANGE | 2015-11-24 |
| 141104006201 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121006070 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 110324000936 | 2011-03-24 | CERTIFICATE OF CHANGE | 2011-03-24 |
| 110126000046 | 2011-01-26 | CERTIFICATE OF PUBLICATION | 2011-01-26 |
| 101119000346 | 2010-11-19 | ARTICLES OF ORGANIZATION | 2010-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3309848705 | 2021-03-31 | 0202 | PPS | 75 Maiden Ln Ste 228, New York, NY, 10038-4810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8406877309 | 2020-05-01 | 0202 | PPP | 75 Maiden Ln Ste 228, New york, NY, 10038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
