| Name: | DM UNIVERSAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2011 (14 years ago) |
| Entity Number: | 4084583 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 142 W. 231ST. ST., BRONX, NY, United States, 10463 |
| Principal Address: | 142 W 231ST ST, BRONX, NY, United States, 10463 |
Contact Details
Phone +1 718-601-4315
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNY MORA SANCHEZ | Chief Executive Officer | 2827 SEDWICK AVE, 1, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| DM UNIVERSAL CORP. | DOS Process Agent | 142 W. 231ST. ST., BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1437142-DCA | Inactive | Business | 2012-07-13 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-12 | 2014-12-09 | Address | 142 W 231ST. STREET, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2013-04-12 | 2014-12-09 | Address | 142 W 231ST. STREET, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2011-04-21 | 2013-04-12 | Address | 142 W. 231ST ST., BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150417006085 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 141209002065 | 2014-12-09 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 130412006138 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421000632 | 2011-04-21 | CERTIFICATE OF INCORPORATION | 2011-04-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-22 | No data | 142 W 231ST ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 142 W 231ST ST, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 142 W 231ST ST, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1461869 | LL VIO | CREDITED | 2013-10-14 | 500 | LL - License Violation |
| 212441 | LL VIO | INVOICED | 2013-10-01 | 150 | LL - License Violation |
| 1227799 | RENEWAL | INVOICED | 2013-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1143109 | LICENSE | INVOICED | 2012-07-13 | 255 | Secondhand Dealer General License Fee |
| 190738 | PL VIO | INVOICED | 2012-07-11 | 75 | PL - Padlock Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4136577804 | 2020-05-27 | 0202 | PPP | 142 West 231st Street, BRONX, NY, 10463-5603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
