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DM WELLS LLC

Company Details

Name: DM WELLS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2018 (7 years ago)
Entity Number: 5329035
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

History

Start date End date Type Value
2018-04-25 2024-04-02 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-04-25 2024-04-02 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402004094 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220404001048 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200401060770 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180910000634 2018-09-10 CERTIFICATE OF PUBLICATION 2018-09-10
180425010008 2018-04-25 ARTICLES OF ORGANIZATION 2018-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5556567301 2020-04-30 0235 PPP 35 ADAIR CT, MALVERNE, NY, 11565-1006
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13514
Loan Approval Amount (current) 13514
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MALVERNE, NASSAU, NY, 11565-1006
Project Congressional District NY-04
Number of Employees 1
NAICS code 512191
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13598.05
Forgiveness Paid Date 2020-12-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State