Search icon

D.M. INSURANCE SERVICES, INC.

Company Details

Name: D.M. INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2018 (7 years ago)
Entity Number: 5268024
ZIP code: 10710
County: Westchester
Place of Formation: New York
Address: 73 MARKET STREET, SUITE 376, YONKERS, NY, United States, 10710
Principal Address: 73 Market Street, Suite 376, Yonkers, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DARWIN MARTINEZ DOS Process Agent 73 MARKET STREET, SUITE 376, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
DARWIN MARTINEZ Chief Executive Officer 73 MARKET STREET, SUITE 376, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2018-01-17 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220418002222 2022-04-18 BIENNIAL STATEMENT 2022-01-01
180117000168 2018-01-17 CERTIFICATE OF INCORPORATION 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2380978707 2021-03-28 0202 PPP 73 Market St Ste 376, Yonkers, NY, 10710-7619
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11870
Loan Approval Amount (current) 11870
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10710-7619
Project Congressional District NY-16
Number of Employees 2
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type 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 11931.66
Forgiveness Paid Date 2021-10-06

Date of last update: 24 Mar 2025

Sources: New York Secretary of State