Search icon

DAVID STEIN, INC.

Company Details

Name: DAVID STEIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1985 (39 years ago)
Entity Number: 1036409
ZIP code: 12771
County: New York
Place of Formation: New York
Address: 60 Reservoir Avenue, Port Jervis, NY, United States, 12771
Principal Address: 60 Reservoir Avenue, New York, NY, United States, 12771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID STEIN, INC. DOS Process Agent 60 Reservoir Avenue, Port Jervis, NY, United States, 12771

Chief Executive Officer

Name Role Address
DAVID STEIN Chief Executive Officer 60 RESERVOIR AVENUE, NEW YORK, NY, United States, 12771

History

Start date End date Type Value
2024-05-20 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2024-05-21 Address 60 RESERVOIR AVENUE, NEW YORK, NY, 12771, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-05-21 Address 60 Reservoir Avenue, Port Jervis, NY, 12771, USA (Type of address: Service of Process)
1985-10-30 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-10-30 2023-05-01 Address 817 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240521001878 2024-05-21 BIENNIAL STATEMENT 2024-05-21
230501000457 2023-05-01 BIENNIAL STATEMENT 2021-10-01
B283468-4 1985-10-30 CERTIFICATE OF INCORPORATION 1985-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8301358502 2021-03-09 0296 PPP 448 Elmwood Ave Apt 203, Buffalo, NY, 14222-2068
Loan Status Date 2021-07-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6875
Loan Approval Amount (current) 6875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434565
Servicing Lender Name SouthernTrust Bank
Servicing Lender Address 101 N Broadway, GOREVILLE, IL, 62939-2353
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14222-2068
Project Congressional District NY-26
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434565
Originating Lender Name SouthernTrust Bank
Originating Lender Address GOREVILLE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6892.89
Forgiveness Paid Date 2021-06-15
1134758907 2021-04-24 0296 PPS 448 Elmwood Ave Apt 203, Buffalo, NY, 14222-2012
Loan Status Date 2021-07-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16356
Loan Approval Amount (current) 16356
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434565
Servicing Lender Name SouthernTrust Bank
Servicing Lender Address 101 N Broadway, GOREVILLE, IL, 62939-2353
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14222-2012
Project Congressional District NY-26
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434565
Originating Lender Name SouthernTrust Bank
Originating Lender Address GOREVILLE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16377.51
Forgiveness Paid Date 2021-06-23
7190837401 2020-05-16 0202 PPP 25275 63rd Ave, Little Neck, NY, 11362-2405
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 15519
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Little Neck, QUEENS, NY, 11362-2405
Project Congressional District NY-03
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 15621.89
Forgiveness Paid Date 2021-01-20
2897947400 2020-05-06 0235 PPP 531 Edward Avenue, Woodmere, NY, 11598
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodmere, NASSAU, NY, 11598-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21034
Forgiveness Paid Date 2021-07-22
6360778609 2021-03-23 0202 PPP 3 Ayden Ct, Suffern, NY, 10901-1925
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Suffern, ROCKLAND, NY, 10901-1925
Project Congressional District NY-17
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20892.03
Forgiveness Paid Date 2021-09-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State