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DAVE & JOHNNY LTD.

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Company Details

Name: DAVE & JOHNNY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1986 (40 years ago)
Entity Number: 1052265
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 225 W 39TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 W 39TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ROHOLAH SIMHAEE Chief Executive Officer 35 REMSEN DRIVE, KINGS POINT, NY, United States, 11024

History

Start date End date Type Value
1995-03-28 2008-01-08 Address 1400 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-03-28 2008-01-08 Address 1400 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1986-01-23 1995-03-28 Address 1375 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1986-01-23 2025-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080108002815 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060202002622 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040106002349 2004-01-06 BIENNIAL STATEMENT 2004-01-01
011226002348 2001-12-26 BIENNIAL STATEMENT 2002-01-01
000211002813 2000-02-11 BIENNIAL STATEMENT 2000-01-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
219507.00
Total Face Value Of Loan:
219507.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
218124.00
Total Face Value Of Loan:
218124.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$219,507
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$219,507
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$221,269.07
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $219,502
Utilities: $1
Jobs Reported:
16
Initial Approval Amount:
$218,124
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$218,124
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$220,412.81
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $218,124

Court Cases

Court Case Summary

Filing Date:
2023-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HWANG
Party Role:
Plaintiff
Party Name:
DAVE & JOHNNY LTD.
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State