| Name: | DUMA'S, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1983 (42 years ago) |
| Entity Number: | 837075 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 64-27 108TH ST, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64-27 108TH ST, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| STEPHAN DUMANIAN | Chief Executive Officer | 64-27 108TH ST, FOREST HLLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-13 | 2011-04-26 | Address | 72-15 INGRAM ST, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2007-04-13 | 2020-12-01 | Address | 64-27 108TH ST, FOREST HLLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2001-04-26 | 2007-04-13 | Address | 64-27 108TH ST, FOREST HLLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1999-04-23 | 2007-04-13 | Address | 64-27 108TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1999-04-23 | Address | 64-27 108TH ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1992-11-05 | 1999-04-23 | Address | 64-27 108TH ST., FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 2001-04-26 | Address | 64-27 108TH ST., FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1983-04-22 | 1992-11-05 | Address | 64-27 108TH ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210412060170 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 201201061568 | 2020-12-01 | BIENNIAL STATEMENT | 2019-04-01 |
| 130430002197 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002154 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002409 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413002480 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050518003099 | 2005-05-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 030328003003 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010426002519 | 2001-04-26 | BIENNIAL STATEMENT | 2001-04-01 |
| 990423002356 | 1999-04-23 | BIENNIAL STATEMENT | 1999-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-11 | No data | 6427 108TH ST, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 6427 108TH ST, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-24 | No data | 6427 108TH ST, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-15 | No data | 6427 108TH ST, Queens, FOREST HILLS, NY, 11375 | Pass | 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 |
|---|---|---|---|---|---|
| 3447135 | SCALE-01 | INVOICED | 2022-05-13 | 60 | SCALE TO 33 LBS |
| 2793617 | CL VIO | CREDITED | 2018-05-25 | 175 | CL - Consumer Law Violation |
| 2793310 | SCALE-01 | INVOICED | 2018-05-24 | 60 | SCALE TO 33 LBS |
| 2542933 | SCALE-01 | INVOICED | 2017-01-30 | 60 | SCALE TO 33 LBS |
| 2331972 | SCALE-01 | INVOICED | 2016-04-22 | 60 | SCALE TO 33 LBS |
| 351381 | CNV_SI | INVOICED | 2013-05-31 | 60 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-14 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1490237403 | 2020-05-04 | 0202 | PPP | 64-27 108TH STREET, FOREST HILLS, NY, 11375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2192568400 | 2021-02-03 | 0202 | PPS | 6427 108th St, Forest Hills, NY, 11375-1612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
