DMI GLOBAL INC.

Company Details

Name:	DMI GLOBAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 2012 (13 years ago)
Entity Number:	4197730
ZIP code:	10954
County:	Rockland
Place of Formation:	New York
Address:	119 ROCKLAND CTR STE 195, NANUET, NY, United States, 10954
Principal Address:	119 ROCKAND CTR STE 195, MONSEY, NY, United States, 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DMI GLOBAL INC	Chief Executive Officer	119 ROCKLAND CTR STE 195, NANUET, NY, United States, 10954

Name	Role	Address
THE CORPORATION	DOS Process Agent	119 ROCKLAND CTR STE 195, NANUET, NY, United States, 10954

Filing Number	Date Filed	Type	Effective Date
140918006442	2014-09-18	BIENNIAL STATEMENT	2014-02-01
120203000128	2012-02-03	CERTIFICATE OF INCORPORATION	2012-02-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1950488809

2021-04-11

0202

PPS

228 E Route 59 PMB 198, Nanuet, NY, 10954-2905

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9375
Loan Approval Amount (current)	9375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Nanuet, ROCKLAND, NY, 10954-2905
Project Congressional District	NY-17
Number of Employees	1
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9431.51
Forgiveness Paid Date	2021-11-22

2022638002

2020-06-23

0202

PPP

228 E. Rt 59 198, Monsey, NY, 10952

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10186
Loan Approval Amount (current)	10186
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Monsey, ROCKLAND, NY, 10952-0001
Project Congressional District	NY-17
Number of Employees	1
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9514.47
Forgiveness Paid Date	2021-12-23

Date of last update: 26 Mar 2025