FRED DAVID INTERNATIONAL U.S.A., INC.

Company Details

Name:	FRED DAVID INTERNATIONAL U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 1993 (31 years ago)
Entity Number:	1778712
ZIP code:	10178
County:	New York
Place of Formation:	New York
Address:	ATTN HARVEY T HABER, 101 PARK AVENUE, 28TH FL, NEW YORK, NY, United States, 10178
Principal Address:	255 DECARIE BLVD, MONTREAL QUEBEC, Canada, H4N2L-7

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANTHONY KIRSTEIN	Chief Executive Officer	255 DECARIE BLVD, MONTREAL QUEBEC, Canada, H4N2L-7

Name	Role	Address
SILLS CUMMIS & GROSS PC	DOS Process Agent	ATTN HARVEY T HABER, 101 PARK AVENUE, 28TH FL, NEW YORK, NY, United States, 10178

Start date	End date	Type	Value
2014-01-21	2020-02-20	Address	255 DECARIE BLVD, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2009-12-30	2020-02-20	Address	ATTN HARVEY T HABER, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2008-08-08	2009-12-30	Address	ATTN: HARVEY T. HABER, ESQ, 111 WEST 40TH ST 33RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-01-25	2014-01-21	Address	255 DECARIE BLVD, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2003-05-23	2008-08-08	Address	ATTN: HARVEY T. HABER, ESQ, 111 WEST 40TH ST 33RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-12-10	2003-05-23	Address	34 CORNELIA STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
1993-12-10	2022-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
200220060398	2020-02-20	BIENNIAL STATEMENT	2019-12-01
140121002225	2014-01-21	BIENNIAL STATEMENT	2013-12-01
091230002587	2009-12-30	BIENNIAL STATEMENT	2009-12-01
080808002124	2008-08-08	BIENNIAL STATEMENT	2007-12-01
060125002223	2006-01-25	BIENNIAL STATEMENT	2005-12-01
030523000955	2003-05-23	CERTIFICATE OF CHANGE	2003-05-23
020619000108	2002-06-19	ANNULMENT OF DISSOLUTION	2002-06-19
DP-1324729	1997-09-24	DISSOLUTION BY PROCLAMATION	1997-09-24
931210000032	1993-12-10	CERTIFICATE OF INCORPORATION	1993-12-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4480887203

2020-04-27

0202

PPP

1407 BROADWAY Suite 710, NEW YORK, NY, 10018-3332

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	201825.84
Loan Approval Amount (current)	201825.84
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	51009
Servicing Lender Name	First-Citizens Bank & Trust Company
Servicing Lender Address	100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
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, 10018-3332
Project Congressional District	NY-12
Number of Employees	18
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	463803
Originating Lender Name	OneWest Bank, A Division of First-Citizens Bank and Trust Company
Originating Lender Address	Pasadena, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	204001.07
Forgiveness Paid Date	2021-05-25

Date of last update: 15 Mar 2025