| Name: | MICHAEL DAWKINS HOMES NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2013 (12 years ago) |
| Entity Number: | 4450008 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 979 3RD AVENUE, 7TH FLOOR SUITE #707, NEW YORK, NY, United States, 10022 |
| Principal Address: | 979 3RD AVENUE, 7TH FLOOR SYITE #707, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL DAWKINS HOMES NY, INC. | DOS Process Agent | 979 3RD AVENUE, 7TH FLOOR SUITE #707, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DAWKINS | Chief Executive Officer | 979 3RD AVENUE, 7TH FLOOR SUITR #707, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-12 | 2019-08-12 | Address | 232 EAST 59 STREET, GROUND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-08-12 | 2019-08-12 | Address | 232 EAST 59 STREET, GROUND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-08-23 | 2023-06-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2013-08-23 | 2019-08-12 | Address | 232 EAST 59TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211220000732 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 190812060124 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006239 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006139 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823000323 | 2013-08-23 | CERTIFICATE OF INCORPORATION | 2013-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 232 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-10 | No data | 232 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-02 | No data | 232 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-20 | No data | 232 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1896860 | CL VIO | CREDITED | 2014-11-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-20 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8103847205 | 2020-04-28 | 0202 | PPP | 979 3rd Ave, Suite #707, NEW YORK, NY, 10022-1234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8201878508 | 2021-03-09 | 0202 | PPS | 979 3rd Ave Ste 707, New York, NY, 10022-1350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State
