DNV, INC.

Company Details

Name:	DNV, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 1995 (29 years ago)
Entity Number:	1969699
ZIP code:	10603
County:	Westchester
Place of Formation:	New York
Address:	D & C AUTO REPAIRS, 126 LAFAYETTE AVE, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JULIO RIZZO	Chief Executive Officer	126 LAFAYETTE AVE, WHITE PLAINS, NY, United States, 10603

Name	Role	Address
THE CORPORATION	DOS Process Agent	D & C AUTO REPAIRS, 126 LAFAYETTE AVE, WHITE PLAINS, NY, United States, 10603

Start date	End date	Type	Value
2003-10-21	2006-01-23	Address	126 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1997-11-20	2003-10-21	Address	126 LAFAYETTE AVE, NO WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1997-11-20	2003-10-21	Address	126 LAFAYETTE AVE, NO WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1997-11-20	2003-10-21	Address	126 LAFAYETTE AVE, NO WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1995-11-01	1997-11-20	Address	33 VIRGINIA ROAD, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131216002243	2013-12-16	BIENNIAL STATEMENT	2013-11-01
111221002678	2011-12-21	BIENNIAL STATEMENT	2011-11-01
091120002324	2009-11-20	BIENNIAL STATEMENT	2009-11-01
071130002590	2007-11-30	BIENNIAL STATEMENT	2007-11-01
060123002456	2006-01-23	BIENNIAL STATEMENT	2005-11-01
031021002630	2003-10-21	BIENNIAL STATEMENT	2003-11-01
011029002096	2001-10-29	BIENNIAL STATEMENT	2001-11-01
991206002383	1999-12-06	BIENNIAL STATEMENT	1999-11-01
971120002318	1997-11-20	BIENNIAL STATEMENT	1997-11-01
951101000070	1995-11-01	CERTIFICATE OF INCORPORATION	1995-11-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6823437907

2020-06-16

0202

PPP

126 LAFAYETTE AVE, WHITE PLAINS, NY, 10603-1612

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22792
Loan Approval Amount (current)	22792
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10603-1612
Project Congressional District	NY-17
Number of Employees	3
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23079.24
Forgiveness Paid Date	2021-09-21

5078098608

2021-03-20

0202

PPS

126 Lafayette Ave, White Plains, NY, 10603-1612

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27442
Loan Approval Amount (current)	27442
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10603-1612
Project Congressional District	NY-17
Number of Employees	3
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27340.46
Forgiveness Paid Date	2022-01-12

Date of last update: 14 Mar 2025