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  5. DUCHIMAZA INC.

DUCHIMAZA INC.

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Company Details

Name: DUCHIMAZA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2014 (11 years ago)
Entity Number: 4553382
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 1699 ROUTE 112, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROLANDO DUCHIMAZA DOS Process Agent 1699 ROUTE 112, MEDFORD, NY, United States, 11763

Filings

Filing Number Date Filed Type Effective Date
140331010061 2014-03-31 CERTIFICATE OF INCORPORATION 2014-03-31

USAspending Awards / Financial Assistance

Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56900.00
Total Face Value Of Loan:
56900.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2021-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
DUCHIMAZA INC.
Party Role:
Plaintiff
Party Name:
NIAGARA BOTTLING, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DUCHIMAZA INC.
Party Role:
Plaintiff
Party Name:
CITIBANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-11-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
DUCHIMAZA INC.
Party Role:
Plaintiff
Party Name:
CITIBANK,
Party Role:
Defendant

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Related by officers

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Related by address

1699 ROUTE 112, MEDFORD, NY, United States, 11763

LITTLE PEOPLE HAIRCUTS, INC. RUBY SPA NAILS INC 112 TRAVEL PARTNERS, LTD. F & M BAGEL STORE, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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