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DAVID DUNCAN LTD.

DAVID DUNCAN LTD.

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Company Details

Name:	DAVID DUNCAN LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 1990 (35 years ago)
Entity Number:	1465321
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	247 eAST 60TH STREET, NEW YORK, NY, United States, 10022
Principal Address:	247 EAST 60TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID DUNCAN	Chief Executive Officer	247 EAST 60TH ST, 247 EAST 60TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	247 eAST 60TH STREET, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2005-02-23	2014-06-06	Address	227 E. 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-08-01	2021-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-08-01	2005-02-23	Address	160 BROADWAY, 6TH FL. EAST WIND ELEVATOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210716002601	2021-07-16	BIENNIAL STATEMENT	2021-07-16
160520006307	2016-05-20	BIENNIAL STATEMENT	2014-08-01
140606002159	2014-06-06	BIENNIAL STATEMENT	2012-08-01
050223000512	2005-02-23	CERTIFICATE OF CHANGE	2005-02-23
040921000718	2004-09-21	ANNULMENT OF DISSOLUTION	2004-09-21

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3060434	CL VIO	CREDITED	2019-07-11	175	CL - Consumer Law Violation
3059161	PL VIO	INVOICED	2019-07-09	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-01	Pleaded	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	1	No data	No data
2019-07-01	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2021-03-04

Link:

View on USAspending

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:

23617.50

Total Face Value Of Loan:

23617.50

Date:

2020-04-27

Link:

View on USAspending

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:

23600.00

Total Face Value Of Loan:

23600.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$23,617.5

Date Approved:

2021-03-04

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$23,617.5

Race:

White

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$23,977.91

Servicing Lender:

Old National Bank

Use of Proceeds:

Payroll: $23,616.5