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DAVAL RESTAURANT CORP.

DAVAL RESTAURANT CORP.

Company Details

Name:	DAVAL RESTAURANT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jul 1987 (38 years ago)
Entity Number:	1187566
ZIP code:	10709
County:	Westchester
Place of Formation:	New York
Address:	5-7 WAVERLY PL, EASTCHESTER, NY, United States, 10709
Principal Address:	5-7 WAVERLY, EASTCHESTER, NY, United States, 10709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ZEF DELJEVIC	Chief Executive Officer	57 JOHN ALBANESE PL, EASTCHESTER, NY, United States, 10709

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5-7 WAVERLY PL, EASTCHESTER, NY, United States, 10709

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-21-117017	Alcohol sale	2023-11-14	2023-11-14	2025-11-30	5 7 JOHN ALBANESE PLACE, EASTCHESTER, New York, 10709	Restaurant

History

Start date	End date	Type	Value
1993-04-06	2011-11-09	Address	47 JACKSON AVENUE, TUCKAHOE, NY, 10708, USA (Type of address: Chief Executive Officer)
1987-07-17	1997-07-16	Address	5-7 WAVERLY PL, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111109002891	2011-11-09	BIENNIAL STATEMENT	2011-07-01
070718003318	2007-07-18	BIENNIAL STATEMENT	2007-07-01
000208002096	2000-02-08	BIENNIAL STATEMENT	1999-07-01
970716002311	1997-07-16	BIENNIAL STATEMENT	1997-07-01
000053006039	1993-10-13	BIENNIAL STATEMENT	1993-07-01
930406002284	1993-04-06	BIENNIAL STATEMENT	1992-07-01
B522400-4	1987-07-17	CERTIFICATE OF INCORPORATION	1987-07-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6274348504

2021-03-03

0202

PPS

57 JOHN R ALBANESE PL, EASTCHESTER, NY, 10709

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	223349
Loan Approval Amount (current)	223349
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	EASTCHESTER, WESTCHESTER, NY, 10709
Project Congressional District	NY-16
Number of Employees	18
NAICS code	722511
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	225464.86
Forgiveness Paid Date	2022-02-16

1511977707

2020-05-01

0202

PPP

57 John R Albanese Pl, Eastchester, NY, 10709

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	170545
Loan Approval Amount (current)	170545
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	Eastchester, WESTCHESTER, NY, 10709-0001
Project Congressional District	NY-16
Number of Employees	21
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	172494.9
Forgiveness Paid Date	2021-06-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0510209

Other Personal Injury

2005-12-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-12-06
Termination Date	2007-12-06
Date Issue Joined	2006-01-23
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	DIGIOVANNI
Role	Plaintiff

Name	DAVAL RESTAURANT CORP.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State