Search icon

DMB USA LLC

Company Details

Name: DMB USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2015 (10 years ago)
Entity Number: 4828759
ZIP code: 07052
County: Albany
Place of Formation: New York
Address: C/O CLIQUE STRATEGIC MANAGEMENT, 2 DONLAVAGE WAY, WEST ORANGE, NJ, United States, 07052

DOS Process Agent

Name Role Address
DAVID BIRKITT DOS Process Agent C/O CLIQUE STRATEGIC MANAGEMENT, 2 DONLAVAGE WAY, WEST ORANGE, NJ, United States, 07052

History

Start date End date Type Value
2019-10-21 2023-10-01 Address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-10-02 2019-10-21 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231001000883 2023-10-01 BIENNIAL STATEMENT 2023-10-01
211130002530 2021-11-30 BIENNIAL STATEMENT 2021-11-30
191021060104 2019-10-21 BIENNIAL STATEMENT 2019-10-01
160202000528 2016-02-02 CERTIFICATE OF PUBLICATION 2016-02-02
151002010079 2015-10-02 ARTICLES OF ORGANIZATION 2015-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8025867901 2020-06-18 0202 PPP 1375 BROADWAY FL 6, NEW YORK, NY, 10018
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35862
Loan Approval Amount (current) 35862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36163.66
Forgiveness Paid Date 2021-04-29
8615868603 2021-03-25 0202 PPS 1375 Broadway Fl 6, New York, NY, 10018-7007
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33747
Loan Approval Amount (current) 33747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-7007
Project Congressional District NY-12
Number of Employees 2
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33949.11
Forgiveness Paid Date 2021-11-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State