DALVAN ENTERPRISES, INC.

Company Details

Name:	DALVAN ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 1991 (34 years ago)
Entity Number:	1585015
ZIP code:	10001
County:	New York
Place of Formation:	California
Address:	224 W 30TH ST, SUITE 1006, NEW YORK, NY, United States, 10001
Address:	224 W 30TH ST, SUITE 1006, New York, NY, United States, 10001

Name	Role	Address
JAMES P SHERIDAN	Chief Executive Officer	224 W 30TH ST, 1006, NEW YORK, NY, United States, 10001

Name	Role	Address
THE CORPORATION	DOS Process Agent	224 W 30TH ST, SUITE 1006, New York, NY, United States, 10001

Start date	End date	Type	Value
2024-08-20	2024-08-20	Address	224 W 30TH ST, 1006, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-10-21	2024-08-20	Address	224 W 30TH ST, 1006, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-10-04	2024-08-20	Address	224 W 30TH ST, SUITE 1006, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-10-04	2011-10-21	Address	224 W 30TH ST, 1006, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-10-04	2007-10-04	Address	224 W 30TH ST, SUITE 1006, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-10-04	2007-10-04	Address	224 W 30TH ST, SUITE 1006, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-10-04	2007-10-04	Address	224 W 30TH ST, SUITE 1006, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1992-11-13	2001-10-04	Address	1501 BROADWAY, SUITE 1806, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-11-13	2001-10-04	Address	1501 BROADWAY, SUITE 1806, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1991-10-25	2001-10-04	Address	1501 BROADWAY, SUITE 1806, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240820004375	2024-08-20	BIENNIAL STATEMENT	2024-08-20
191001061309	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171003006881	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006572	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131011006507	2013-10-11	BIENNIAL STATEMENT	2013-10-01
111021002853	2011-10-21	BIENNIAL STATEMENT	2011-10-01
091005002229	2009-10-05	BIENNIAL STATEMENT	2009-10-01
071004002342	2007-10-04	BIENNIAL STATEMENT	2007-10-01
051121003043	2005-11-21	BIENNIAL STATEMENT	2005-10-01
031014002797	2003-10-14	BIENNIAL STATEMENT	2003-10-01
011004002488	2001-10-04	BIENNIAL STATEMENT	2001-10-01
991104002363	1999-11-04	BIENNIAL STATEMENT	1999-10-01
971008002251	1997-10-08	BIENNIAL STATEMENT	1997-10-01
931109003007	1993-11-09	BIENNIAL STATEMENT	1993-10-01
921113002391	1992-11-13	BIENNIAL STATEMENT	1992-10-01
911025000284	1991-10-25	APPLICATION OF AUTHORITY	1991-10-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2099557309

2020-04-29

0202

PPP

224 West 30th St. Suite 1006, New York, NY, 10001

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15593
Loan Approval Amount (current)	15593
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15693.82
Forgiveness Paid Date	2020-12-31

9910918602

2021-03-26

0202

PPS

224 W 30th St Rm 1006, New York, NY, 10001-1078

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20625
Loan Approval Amount (current)	20625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-1078
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20721.06
Forgiveness Paid Date	2021-09-20

Date of last update: 15 Mar 2025