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DTC SERVICES INC.

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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

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38072.00
Total Face Value Of Loan:
38072.00
Date:
2018-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38072
Current Approval Amount:
38072
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38420.99

Court Cases

Court Case Summary

Filing Date:
2024-10-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
COLONY INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
DTC SERVICES INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State