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DPF MANAGEMENT, LTD.

DPF MANAGEMENT, LTD.

Company Details

Name:	DPF MANAGEMENT, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 1989 (35 years ago)
Entity Number:	1401181
ZIP code:	12304
County:	Schenectady
Place of Formation:	New York
Principal Address:	4017-B STATE ST, SCHENECTADY, NY, United States, 12304
Address:	4017-B STATE ST., SCHENECTADY, NY, United States, 12304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID P FUSCO	Chief Executive Officer	4017-B STATE ST., SCHENECTADY, NY, United States, 12304

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4017-B STATE ST., SCHENECTADY, NY, United States, 12304

History

Start date	End date	Type	Value
1999-11-19	2019-01-18	Address	4017 B STATE ST, SCHENECTADY, NY, 12304, USA (Type of address: Principal Executive Office)
1992-12-16	2019-12-13	Address	4017-B STATE ST., SCHENECTADY, NY, 12304, USA (Type of address: Chief Executive Officer)
1992-12-16	1999-11-19	Address	4017-B STATE ST., SCHENECTADY, NY, 12304, USA (Type of address: Principal Executive Office)
1989-11-20	1992-12-16	Address	1587 STATE STREET, SCHENECTADY, NY, 12304, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191213060536	2019-12-13	BIENNIAL STATEMENT	2019-11-01
190118060472	2019-01-18	BIENNIAL STATEMENT	2017-11-01
151103006842	2015-11-03	BIENNIAL STATEMENT	2015-11-01
131107007043	2013-11-07	BIENNIAL STATEMENT	2013-11-01
120118002252	2012-01-18	BIENNIAL STATEMENT	2011-11-01
091201002602	2009-12-01	BIENNIAL STATEMENT	2009-11-01
071126002639	2007-11-26	BIENNIAL STATEMENT	2007-11-01
060111002682	2006-01-11	BIENNIAL STATEMENT	2005-11-01
031110002509	2003-11-10	BIENNIAL STATEMENT	2003-11-01
011108002744	2001-11-08	BIENNIAL STATEMENT	2001-11-01
991119002287	1999-11-19	BIENNIAL STATEMENT	1999-11-01
971119002071	1997-11-19	BIENNIAL STATEMENT	1997-11-01
931029002323	1993-10-29	BIENNIAL STATEMENT	1993-11-01
921216002988	1992-12-16	BIENNIAL STATEMENT	1992-11-01
C077977-4	1989-11-20	CERTIFICATE OF INCORPORATION	1989-11-20

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

346535263

0213100

2023-02-24

1587 STATE STREET, SCHENECTADY, NY, 12304

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2023-06-06
Case Closed	2023-09-28

Related Activity

Type	Referral
Activity Nr	2001486
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040029 A
Issuance Date	2023-08-15
Current Penalty	0.0
Initial Penalty	1562.0
Final Order	2023-08-31
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Referral
FTA Current Penalty	0.0
Citation text line	29 CFR 1904.29(a): The employer did not use an OSHA 300, 301 and 300A Form or equivalent: a) Car Wash - On or about February 24, 2023, the employer did not keep OSHA 300 Logs, OSHA 300A Form and OSHA 301s or equivalent forms.

Citation ID	01002
Citaton Type	Other
Standard Cited	19040039 A02
Issuance Date	2023-08-15
Current Penalty	4687.8
Initial Penalty	7813.0
Final Order	2023-08-31
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Referral
FTA Current Penalty	0.0
Citation text line	29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye: a) Car Wash - On or about February 18, 2023, DPF Management, Ltd. did not notify OSHA within 24-hours of a work-related incident that resulted in-patient hospitalization.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2787598310

2021-01-21

0248

PPS

4017B State St, Schenectady, NY, 12304-4278

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	264780.15
Loan Approval Amount (current)	264780.15
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47130
Servicing Lender Name	The Bank of Greene County
Servicing Lender Address	302 Main St, CATSKILL, NY, 12414-1801
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Schenectady, SCHENECTADY, NY, 12304-4278
Project Congressional District	NY-20
Number of Employees	40
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	47130
Originating Lender Name	The Bank of Greene County
Originating Lender Address	CATSKILL, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	266346.77
Forgiveness Paid Date	2021-08-24

9216997107

2020-04-15

0248

PPP

4017 State Street, SCHENECTADY, NY, 12304-4278

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	256400
Loan Approval Amount (current)	256400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89116
Servicing Lender Name	Trustco Bank
Servicing Lender Address	5 Sarnowski Dr, Glenville, NY, 12302-1082
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SCHENECTADY, SCHENECTADY, NY, 12304-4278
Project Congressional District	NY-20
Number of Employees	37
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	89116
Originating Lender Name	Trustco Bank
Originating Lender Address	Glenville, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	258501.06
Forgiveness Paid Date	2021-02-11

Date of last update: 16 Mar 2025

Sources: New York Secretary of State