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D & M LUMBER PRODUCTS CO., INC.

D & M LUMBER PRODUCTS CO., INC.

Company Details

Name:	D & M LUMBER PRODUCTS CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1954 (70 years ago)
Entity Number:	96141
ZIP code:	11509
County:	Kings
Place of Formation:	New York
Address:	48 SUFFOLK BLVD., ATLANTIC BEACH, NY, United States, 11509
Principal Address:	2 ATLANTIC AVE., PIER 8, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
STEVEN PACKIN	Chief Executive Officer	2 ATLANTIC AVE., PIER 8, BROOKLYN, NY, United States, 11201

Agent

Name	Role	Address
JOSEPH PACKIN	Agent	48 SUFFOLK BLVD., ATLANTIC BEACH, NY, 11509

DOS Process Agent

Name	Role	Address
JOSEPH PACKIN	DOS Process Agent	48 SUFFOLK BLVD., ATLANTIC BEACH, NY, United States, 11509

History

Start date	End date	Type	Value
2023-11-16	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11	2023-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-27	2020-12-10	Address	147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2012-12-26	2016-12-27	Address	147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2011-01-20	2012-12-26	Address	147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2011-01-20	2016-12-27	Address	147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2006-11-30	2011-01-20	Address	147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2006-11-30	2019-09-23	Address	147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2006-11-30	2011-01-20	Address	147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2005-01-13	2006-11-30	Address	147 STEWART AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2000-12-28	2005-01-13	Address	147 STEWART AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2000-12-28	2006-11-30	Address	147 STEWART AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2000-12-28	2006-11-30	Address	147 STEWART AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
1994-01-04	2000-12-28	Address	110 VARICK AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
1993-01-06	2000-12-28	Address	110 VARICK AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
1993-01-06	2000-12-28	Address	110 VARICK AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
1954-12-21	1994-01-04	Address	110 VARICK AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
1954-12-21	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
201210060318	2020-12-10	BIENNIAL STATEMENT	2020-12-01
190923000279	2019-09-23	CERTIFICATE OF CHANGE	2019-09-23
181219006248	2018-12-19	BIENNIAL STATEMENT	2018-12-01
161227006032	2016-12-27	BIENNIAL STATEMENT	2016-12-01
141210006188	2014-12-10	BIENNIAL STATEMENT	2014-12-01
121226006356	2012-12-26	BIENNIAL STATEMENT	2012-12-01
110120003022	2011-01-20	BIENNIAL STATEMENT	2010-12-01
081201002720	2008-12-01	BIENNIAL STATEMENT	2008-12-01
061130002560	2006-11-30	BIENNIAL STATEMENT	2006-12-01
050113002799	2005-01-13	BIENNIAL STATEMENT	2004-12-01
021210002446	2002-12-10	BIENNIAL STATEMENT	2002-12-01
001228002676	2000-12-28	BIENNIAL STATEMENT	2000-12-01
990122002025	1999-01-22	BIENNIAL STATEMENT	1998-12-01
961231002237	1996-12-31	BIENNIAL STATEMENT	1996-12-01
940104002330	1994-01-04	BIENNIAL STATEMENT	1993-12-01
930106002019	1993-01-06	BIENNIAL STATEMENT	1992-12-01
920429000101	1992-04-29	CERTIFICATE OF MERGER	1992-04-29
B121956-2	1984-07-12	ASSUMED NAME CORP INITIAL FILING	1984-07-12
8887-116	1954-12-21	CERTIFICATE OF INCORPORATION	1954-12-21

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2333268507

2021-02-20

0202

PPS

2 Atlantic Ave Pier 8, Brooklyn, NY, 11201-5572

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	215365
Loan Approval Amount (current)	215365
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11201-5572
Project Congressional District	NY-10
Number of Employees	13
NAICS code	423310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	217094.5
Forgiveness Paid Date	2021-12-16

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

86505

Interstate

2024-05-07

2023

Private(Property)

Legal Name	D & M LUMBER PRODUCTS CO INC
DBA Name	-
Physical Address	2 ATLANTIC AVE PIER 8, BROOKLYN, NY, 11201, US
Mailing Address	P O BOX 25494, BROOKLYN, NY, 11202-5494, US
Phone	(718) 386-6119
Fax	-
E-mail	GPACKIN@DMLUMBER.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	3
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	3
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	1
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	D110300153
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-01-08
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTERNATIO
License plate of the main unit	24279PC
License state of the main unit	NY
Vehicle Identification Number of the main unit	1HTMSAZR5DH296808
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0L65001082
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-01-30
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	83148PC
License state of the main unit	NY
Vehicle Identification Number of the main unit	3ALHG3FE8LDMG5320
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPL0174213
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-09-13
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	32288PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	3ALHG3FE9PDUL8816
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPT0474098
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-06-26
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	40161PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJHLFG5SSVP8869
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	DORS
License plate of the secondary unit	CG91399
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	7KYFB3223SED43049
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Date of last update: 19 Mar 2025

Sources: New York Secretary of State