DMT EXPRESS INC.

Company Details

Name:	DMT EXPRESS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2012 (13 years ago)
Entity Number:	4188760
ZIP code:	11003
County:	Suffolk
Place of Formation:	New York
Address:	249 HUNNEWELL AVENUE, ELMONT, NY, United States, 11003
Principal Address:	248 WYANDANCH AVE, W BABYLON, NY, United States, 11704

Shares Details

Shares issued 200

Share Par Value 10

Type PAR VALUE

Name	Role	Address
MARIA MELLEN	Chief Executive Officer	249 HUNNEWELL AVE, ELMONT, NY, United States, 11003

Name	Role	Address
THE CORPORATION	DOS Process Agent	249 HUNNEWELL AVENUE, ELMONT, NY, United States, 11003

Filing Number	Date Filed	Type	Effective Date
190808060314	2019-08-08	BIENNIAL STATEMENT	2018-01-01
170112006235	2017-01-12	BIENNIAL STATEMENT	2016-01-01
120113000766	2012-01-13	CERTIFICATE OF INCORPORATION	2012-01-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6868068609

2021-03-23

0235

PPS

248 Wyandanch Ave, West Babylon, NY, 11704-1506

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11460
Loan Approval Amount (current)	114595
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	West Babylon, SUFFOLK, NY, 11704-1506
Project Congressional District	NY-02
Number of Employees	16
NAICS code	484121
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	115798.25
Forgiveness Paid Date	2022-04-21

7014787302

2020-04-30

0235

PPP

248 Wyandanch Ave, W Babylon, NY, 11704

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)	92250
Loan Approval Amount (current)	92250
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	W Babylon, SUFFOLK, NY, 11704-0001
Project Congressional District	NY-02
Number of Employees	15
NAICS code	484121
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	93423.63
Forgiveness Paid Date	2021-08-06

Date of last update: 26 Mar 2025