DKM FAMILY ENTERPRISES, INC.

Headquarter

Company Details

Name:	DKM FAMILY ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2012 (12 years ago)
Entity Number:	4332822
ZIP code:	10543
County:	Westchester
Place of Formation:	New York
Address:	619E BOSTON POST ROAD, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200000

Share Par Value 0.01

Type PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	DKM FAMILY ENTERPRISES, INC., CONNECTICUT	2957520	CONNECTICUT
Headquarter of	DKM FAMILY ENTERPRISES, INC., CONNECTICUT	1135618	CONNECTICUT

Name	Role	Address
DENNIS J. MARTORANO	Agent	716 LOUIS STREET, MAMARONECK, NY, 10543

Name	Role	Address
DKM FAMILY ENTERPRISES, INC.	DOS Process Agent	619E BOSTON POST ROAD, MAMARONECK, NY, United States, 10543

Name	Role	Address
DENNIS MARTORANO	Chief Executive Officer	716 LOUIS STREET, MAMARONECK, NY, United States, 10543

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	716 LOUIS STREET, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-27	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2021-01-06	2024-02-27	Address	619E BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2016-12-19	2021-01-06	Address	619E BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2014-12-26	2024-02-27	Address	716 LOUIS STREET, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2014-12-26	2016-12-19	Address	716 LOUIS STREET, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2013-02-11	2024-02-27	Address	716 LOUIS STREET, MAMARONECK, NY, 10543, USA (Type of address: Registered Agent)
2013-02-11	2016-12-19	Address	716 LOUIS STREET, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2012-12-14	2013-02-11	Address	77716 LOUIS STREET, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2012-12-14	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01

Filing Number	Date Filed	Type	Effective Date
240227002291	2024-02-27	BIENNIAL STATEMENT	2024-02-27
210106062002	2021-01-06	BIENNIAL STATEMENT	2020-12-01
161219006461	2016-12-19	BIENNIAL STATEMENT	2016-12-01
141226006141	2014-12-26	BIENNIAL STATEMENT	2014-12-01
130211000123	2013-02-11	CERTIFICATE OF CHANGE	2013-02-11
121214000061	2012-12-14	CERTIFICATE OF INCORPORATION	2012-12-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5201057705

2020-05-01

0202

PPP

716 LOUIS ST, MAMARONECK, NY, 10543-1728

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	86962
Loan Approval Amount (current)	86962
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MAMARONECK, WESTCHESTER, NY, 10543-1728
Project Congressional District	NY-16
Number of Employees	11
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	87688.67
Forgiveness Paid Date	2021-03-03

Date of last update: 26 Mar 2025