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  5. DMS APEX HOLDINGS LLC

DMS APEX HOLDINGS LLC

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Company Details

Name: DMS APEX HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2018 (7 years ago)
Entity Number: 5326308
ZIP code: 11716
County: Suffolk
Place of Formation: Delaware
Address: C/O DMS APEX HOLDINGS LLC, 31B CROSSWAY EAST, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name Role Address
ANTHONY DEMONTE, MANAGER DOS Process Agent C/O DMS APEX HOLDINGS LLC, 31B CROSSWAY EAST, BOHEMIA, NY, United States, 11716

Unique Entity ID

Unique Entity ID:
JMBPQE9E8WG6
CAGE Code:
8MH93
UEI Expiration Date:
2026-02-27

Business Information

Division Name:
DMS APEX HOLDINGS LLC
Activation Date:
2025-03-03
Initial Registration Date:
2020-05-15

Commercial and government entity program

CAGE number:
8MH93
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-03
CAGE Expiration:
2030-03-03
SAM Expiration:
2026-02-27

Contact Information

POC:
DONNAMAE DEMONTE

History

Start date End date Type Value
2018-04-20 2024-11-19 Address C/O DMS APEX HOLDINGS LLC, 31B CROSSWAY EAST, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119002142 2024-11-19 BIENNIAL STATEMENT 2024-11-19
180625001179 2018-06-25 CERTIFICATE OF PUBLICATION 2018-06-25
180420000034 2018-04-20 APPLICATION OF AUTHORITY 2018-04-20

USAspending Awards / Financial Assistance

Date:
2024-10-28
Link:
View on USAspending
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 TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
5000000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-05
Link:
View on USAspending
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:
146895.00
Total Face Value Of Loan:
146895.00
Date:
2020-05-02
Link:
View on USAspending
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:
160067.00
Total Face Value Of Loan:
160067.00
Date:
2020-04-22
Link:
View on USAspending
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:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks Section

Serial Number:
97060555
Mark:
SKIP BARBER RACING SCHOOL
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-10-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SKIP BARBER RACING SCHOOL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Racing school, namely, instruction in the field high performance driving and race car driving for amateurs
First Use:
1975-12-31
International Classes:
041 - Primary Class
Class Status:
Active
For:
Clothing and apparel, namely, t-shirts, shirts, polo shirts, jackets, caps and hats
First Use:
1975-12-31
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
97060558
Mark:
SKIP BARBER RACING SCHOOL
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-10-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SKIP BARBER RACING SCHOOL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Racing school, namely, instruction in the field high performance driving and race car driving for amateurs
First Use:
1975-12-31
International Classes:
041 - Primary Class
Class Status:
Active
For:
Clothing and apparel, namely, t-shirts, shirts, polo shirts, jackets, caps and hats
First Use:
1975-12-31
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
87556369
Mark:
SKIP BARBER RACE SERIES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-08-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SKIP BARBER RACE SERIES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Driver safety training; Vehicle-driving instruction; racing school, namely, instruction in the field of car driving, high performance driving and race car driving for amateurs; entertainment in the nature of automobile performance driving and racing; organizing, sponsoring, sanctioning, promoting an...
First Use:
1975-12-31
International Classes:
041 - Primary Class
Class Status:
Active
For:
Clothing and apparel, namely, t-shirts, shirts, caps and hats
First Use:
1975-12-31
International Classes:
025 - Primary Class
Class Status:
Active
For:
Race cars; High performance automobiles and structural parts therefor; motor vehicles for competitions or training for competitions, namely, race cars, custom hot rods, and prototype cars
First Use:
1975-12-31
International Classes:
012 - Primary Class
Class Status:
Active
Serial Number:
87556354
Mark:
SKIP BARBER RACING SCHOOL
Status:
ABANDONED - AFTER EX PARTE APPEAL
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-08-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SKIP BARBER RACING SCHOOL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Driver safety training; Vehicle-driving instruction; racing school, namely, instruction in the field of car driving, high performance driving and race car driving for amateurs; entertainment in the nature of automobile performance driving and racing; organizing, sponsoring, sanctioning, promoting an...
First Use:
1975-12-31
International Classes:
041 - Primary Class
Class Status:
Active
For:
Clothing and apparel, namely, t-shirts, shirts, caps and hats
First Use:
1975-12-31
International Classes:
025 - Primary Class
Class Status:
Active
For:
Race cars; High performance automobiles and structural parts therefor; motor vehicles for competitions or training for competitions, namely, race cars, custom hot rods, and prototype cars
First Use:
1975-12-31
International Classes:
012 - Primary Class
Class Status:
Active
Serial Number:
87556338
Mark:
SKIP BARBER RACING
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-08-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SKIP BARBER RACING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Driver safety training; Vehicle-driving instruction; racing school, namely, instruction in the field of car driving, high performance driving and race car driving for amateurs; entertainment in the nature of automobile performance driving and racing; organizing, sponsoring, sanctioning, promoting an...
First Use:
1975-12-31
International Classes:
041 - Primary Class
Class Status:
Active
For:
Clothing and apparel, namely, t-shirts, shirts, caps and hats
First Use:
1975-12-31
International Classes:
025 - Primary Class
Class Status:
Active
For:
Race cars; High performance automobiles and structural parts therefor; motor vehicles for competitions or training for competitions, namely, race cars, custom hot rods, and prototype cars
First Use:
1975-12-31
International Classes:
012 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$146,895
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$148,018.67
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $146,895
Jobs Reported:
14
Initial Approval Amount:
$160,067
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,067
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$161,027.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $124,009
Utilities: $600
Rent: $11,000
Healthcare: $7158
Debt Interest: $17,300

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(631) 345-1081
Email:
DONNAMAE.DEMONTE@SKIPBARBER.COM
Add Date:
2018-06-28
Operation Classification:
Private(Property)
power Units:
7
Drivers:
3
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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