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DTC SERVICES INC.

DTC SERVICES INC.

Company Details

Name:	DTC SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 2017 (8 years ago)
Entity Number:	5091199
ZIP code:	10451
County:	Kings
Place of Formation:	New York
Address:	405 RIDER AVE, BRONX, NY, United States, 10451
Principal Address:	284 LAFAYETTE AVE, LYNDHURST, NJ, United States, 07071

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DTC SERVICES INC.	DOS Process Agent	405 RIDER AVE, BRONX, NY, United States, 10451

Chief Executive Officer

Name	Role	Address
JUAN FERRO	Chief Executive Officer	405 RIDER AVE, BRONX, NY, United States, 10451

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	405 RIDER AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2024-10-11	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-14	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-11	2025-02-03	Address	405 RIDER AVE, BRONX, NY, 10451, USA (Type of address: Service of Process)
2023-02-11	2024-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-11	2025-02-03	Address	405 RIDER AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2021-08-02	2023-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-24	2021-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-24	2023-02-11	Address	16-01 WEST 16TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203003396	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230211000216	2023-02-11	BIENNIAL STATEMENT	2023-02-01
170224000231	2017-02-24	CERTIFICATE OF INCORPORATION	2017-02-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1859338504

2021-02-19

0202

PPP

2766W 16TH STREET, BROOKLYN, NY, 11224

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38072
Loan Approval Amount (current)	38072
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11224
Project Congressional District	NY-08
Number of Employees	2
NAICS code	238990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38420.99
Forgiveness Paid Date	2022-01-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2407466

Insurance

2024-10-02

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-10-02
Termination Date	1900-01-01
Section	1332
Sub Section	JD
Status	Pending

Parties

Name	COLONY INSURANCE COMPANY
Role	Plaintiff

Name	DTC SERVICES INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State