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DMI, INC.

Company Details

Name: DMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1992 (33 years ago)
Entity Number: 1639666
ZIP code: 19090
County: New York
Place of Formation: New York
Address: 2255 COMPUTER AVE, WILLOW GROVE, PA, United States, 19090

Contact Details

Phone +1 212-366-6981

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL GIEGERICH Chief Executive Officer 1708 HARRIS RD, LAVEROCK, PA, United States, 19118

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2255 COMPUTER AVE, WILLOW GROVE, PA, United States, 19090

Licenses

Number Status Type Date Last renew date End date Address Description
0423-22-103028 No data Alcohol sale 2024-04-30 2024-04-30 2026-04-30 52-19 FLUSHING AVE, MASPETH, New York, 11378 Additional Bar
0423-22-111190 No data Alcohol sale 2024-04-30 2024-04-30 2026-04-30 52-19 FLUSHING AVE, MASPETH, New York, 11378 Additional Bar
0423-22-109332 No data Alcohol sale 2024-04-30 2024-04-30 2026-04-30 52-19 FLUSHING AVE, MASPETH, New York, 11378 Additional Bar
0423-22-113072 No data Alcohol sale 2024-04-30 2024-04-30 2026-04-30 52-19 FLUSHING AVE, MASPETH, New York, 11378 Additional Bar
0417-22-102452 No data Alcohol sale 2024-04-30 2024-04-30 2026-04-30 52-19 FLUSHING AVE, MASPETH, New York, 11378 Cabaret
0423-22-111191 No data Alcohol sale 2024-04-30 2024-04-30 2026-04-30 52-19 FLUSHING AVE, MASPETH, New York, 11378 Additional Bar
1191009-DCA Inactive Business 2005-04-18 No data 2005-05-17 No data No data

History

Start date End date Type Value
1992-05-28 1995-05-18 Address 150 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980513002437 1998-05-13 BIENNIAL STATEMENT 1998-05-01
960603002057 1996-06-03 BIENNIAL STATEMENT 1996-05-01
950518002140 1995-05-18 BIENNIAL STATEMENT 1993-05-01
931103000343 1993-11-03 CERTIFICATE OF AMENDMENT 1993-11-03
920528000071 1992-05-28 CERTIFICATE OF INCORPORATION 1992-05-28

Complaints

Start date End date Type Satisafaction Restitution Result
2014-07-07 2014-07-16 Harassment Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
687751 RENEWAL INVOICED 2005-04-19 50 Special Sale License Renewal Fee
687750 LICENSE INVOICED 2005-03-16 50 Special Sales License Fee

Date of last update: 02 Dec 2024

Sources: New York Secretary of State