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D.M. INSURANCE SERVICES, INC.

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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
2024-11-02 2025-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

USAspending Awards / Financial Assistance

Date:
2022-06-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00
Date:
2021-03-29
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:
11870.00
Total Face Value Of Loan:
11870.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73400.00
Total Face Value Of Loan:
146800.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$11,870
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,870
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,931.66
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $11,868
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State