| Name: | DMA-NY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2017 (7 years ago) |
| Entity Number: | 5235414 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 691 BURKE AVENUE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-217-0008
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUSTAFOKUL MURTAZAEV | Agent | 2317 AVENUE U APT 2RR, BROOKLYN, NY, 11229 |
| Name | Role | Address |
|---|---|---|
| DALERJON KARIMOV | DOS Process Agent | 691 BURKE AVENUE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078234-DCA | Inactive | Business | 2018-09-17 | 2021-10-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171115010151 | 2017-11-15 | CERTIFICATE OF INCORPORATION | 2017-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-18 | No data | 691 BURKE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-21 | No data | 691 BURKE AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | No data | 691 BURKE AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-08 | No data | 691 BURKE AVE, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-24 | No data | 691 BURKE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3112669 | RENEWAL | INVOICED | 2019-11-06 | 550 | Car Wash Renewal |
| 2903087 | LL VIO | INVOICED | 2018-10-04 | 100 | LL - License Violation |
| 2885739 | LICENSE | INVOICED | 2018-09-17 | 412.5 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-24 | Hearing Decision | Business engaged in unlicensed car wash activity | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2677677400 | 2020-05-06 | 0202 | PPP | 691 BURKE AVENUE, BRONX, NY, 10467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
