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D&M CORP 448

D&M CORP 448

Company Details

Name:	D&M CORP 448
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2016 (9 years ago)
Entity Number:	5031301
ZIP code:	10075
County:	New York
Place of Formation:	New York
Principal Address:	448 E. 79TH ST, NEW YORK, NY, United States, 10075

Contact Details

Phone +1 212-288-8266

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
D&M CORP 448	DOS Process Agent	448 E. 79TH ST, NEW YORK, NY, United States, 10075

Chief Executive Officer

Name	Role	Address
MI KYUNG CHOI	Chief Executive Officer	448 E. 79TH ST, NEW YORK, NY, United States, 10075

Licenses

Number	Status	Type	Date
2048557-DCA	Inactive	Business	2017-02-21

History

Start date	End date	Type	Value
2024-10-25	2024-10-25	Address	448 E. 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01	2024-10-25	Address	448 E. 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-10-25	Address	448 E. 79TH ST, NEW YORK, NJ, 10075, USA (Type of address: Service of Process)
2016-10-31	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-31	2023-12-01	Address	151 EAST PALISADE AVENUE, SUITE C11, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241025002607	2024-10-25	BIENNIAL STATEMENT	2024-10-25
231201040531	2023-12-01	BIENNIAL STATEMENT	2022-10-01
161031010469	2016-10-31	CERTIFICATE OF INCORPORATION	2016-10-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-30	No data	448 E 79TH ST, Manhattan, NEW YORK, NY, 10075	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-22	No data	448 E 79TH ST, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-27	No data	448 E 79TH ST, Manhattan, NEW YORK, NY, 10075	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3560342	SCALE02	INVOICED	2022-11-30	40	SCALE TO 661 LBS
3310981	SCALE02	INVOICED	2021-03-22	40	SCALE TO 661 LBS
3112448	RENEWAL	INVOICED	2019-11-06	340	Laundries License Renewal Fee
3071217	LL VIO	INVOICED	2019-08-07	500	LL - License Violation
3059359	CL VIO	CREDITED	2019-07-09	175	CL - Consumer Law Violation
3059358	LL VIO	CREDITED	2019-07-09	500	LL - License Violation
2692003	RENEWAL	INVOICED	2017-11-09	340	Laundries License Renewal Fee
2553397	LICENSE	INVOICED	2017-02-15	170	Laundries License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-27	Pleaded	PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR	1	1	No data	No data
2019-06-27	Pleaded	Handcarts and/or pushcarts do not have labels or tags that display licensee's name, address, and/or license number in lettering at least two inches in height	1	1	No data	No data
2019-06-27	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7997777909

2020-06-18

0202

PPP

448 E 79TH ST, NEW YORK, NY, 10075

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9285
Loan Approval Amount (current)	9285
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, 10075-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9357.29
Forgiveness Paid Date	2021-04-01

4112808607

2021-03-18