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DMN SERVICES LLC

Company Details

Name: DMN SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2015 (10 years ago)
Entity Number: 4756790
ZIP code: 11568
County: Nassau
Place of Formation: New York
Address: 11 GRACE DRIVE, OLD WESTBURY, NY, United States, 11568

DOS Process Agent

Name Role Address
DMN SERVICES LLC DOS Process Agent 11 GRACE DRIVE, OLD WESTBURY, NY, United States, 11568

Agent

Name Role Address
DAMAN DUTT Agent 11 GRACE DRIVE, OLD WESTBURY, NY, 11568

History

Start date End date Type Value
2015-05-11 2023-06-26 Address 11 GRACE DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Registered Agent)
2015-05-11 2023-06-26 Address 11 GRACE DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230626004895 2023-06-26 BIENNIAL STATEMENT 2023-05-01
151109000613 2015-11-09 CERTIFICATE OF PUBLICATION 2015-11-09
150511010343 2015-05-11 ARTICLES OF ORGANIZATION 2015-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7620158700 2021-04-06 0235 PPS 11 Grace Dr, Old Westbury, NY, 11568-1228
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24037
Loan Approval Amount (current) 24037
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 Existing or more than 2 years old
Project Address Old Westbury, NASSAU, NY, 11568-1228
Project Congressional District NY-03
Number of Employees 2
NAICS code 487110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24146.98
Forgiveness Paid Date 2021-09-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State