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DTE HOLDINGS LLC

Company Details

Name: DTE HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2012 (12 years ago)
Entity Number: 4336411
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1501 BROADWAY STE 1304, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
DTE HOLDINGS LLC DOS Process Agent 1501 BROADWAY STE 1304, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
900920276
Plan Year:
2014
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
11
Sponsors Telephone Number:

History

Start date End date Type Value
2015-01-30 2019-01-31 Address 254 W 54TH ST, FL 14, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-12-21 2015-01-30 Address 250 W 49TH ST, SUITE 301, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190131060137 2019-01-31 BIENNIAL STATEMENT 2018-12-01
161223006159 2016-12-23 BIENNIAL STATEMENT 2016-12-01
150130006477 2015-01-30 BIENNIAL STATEMENT 2014-12-01
121221000601 2012-12-21 ARTICLES OF ORGANIZATION 2012-12-21

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122810
Current Approval Amount:
122810
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
123893.42
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122809
Current Approval Amount:
122809
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
124107.75

Date of last update: 26 Mar 2025

Sources: New York Secretary of State