-
Home Page
›
-
Counties
›
-
Bronx
›
-
10455
›
-
DAVID'S FINANCIAL CORP.
Company Details
| Name: |
DAVID'S FINANCIAL CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
21 Dec 1995 (29 years ago)
|
| Entity Number: |
1983885 |
| ZIP code: |
10455
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
3015 THIRD AVENUE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
MATT BARDACH
|
Chief Executive Officer
|
3015 THIRD AVENUE, BRONX, NY, United States, 10455
|
DOS Process Agent
| Name |
Role |
Address |
|
DAVID'S FINANCIAL CORP.
|
DOS Process Agent
|
3015 THIRD AVENUE, BRONX, NY, United States, 10455
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220711002221
|
2022-07-11
|
BIENNIAL STATEMENT
|
2021-12-01
|
|
140109002518
|
2014-01-09
|
BIENNIAL STATEMENT
|
2013-12-01
|
|
120131002458
|
2012-01-31
|
BIENNIAL STATEMENT
|
2011-12-01
|
|
091210002683
|
2009-12-10
|
BIENNIAL STATEMENT
|
2009-12-01
|
|
071204002448
|
2007-12-04
|
BIENNIAL STATEMENT
|
2007-12-01
|
|
060112003078
|
2006-01-12
|
BIENNIAL STATEMENT
|
2005-12-01
|
|
031205002621
|
2003-12-05
|
BIENNIAL STATEMENT
|
2003-12-01
|
|
011130002316
|
2001-11-30
|
BIENNIAL STATEMENT
|
2001-12-01
|
|
000125002236
|
2000-01-25
|
BIENNIAL STATEMENT
|
1999-12-01
|
|
951221000191
|
1995-12-21
|
CERTIFICATE OF INCORPORATION
|
1995-12-21
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
302807136
|
0216000
|
2000-12-06
|
1998 BRUCKNER BLVD., BRONX, NY, 10473
|
|
| Inspection Type |
Complaint
|
| Scope |
Partial
|
| Safety/Health |
Safety
|
| Close Conference |
2000-12-07
|
| Case Closed |
2001-02-08
|
Related Activity
| Type |
Complaint |
| Activity Nr |
201999356 |
| Safety |
Yes |
|
Violation Items
| Citation ID |
01001A |
| Citaton Type |
Serious |
| Standard Cited |
19100036 B04 |
| Issuance Date |
2000-12-20 |
| Abatement Due Date |
2001-01-25 |
| Current Penalty |
400.0 |
| Initial Penalty |
825.0 |
| Nr Instances |
1 |
| Nr Exposed |
6 |
| Related Event Code (REC) |
Complaint |
| Gravity |
01 |
|
| Citation ID |
01001B |
| Citaton Type |
Serious |
| Standard Cited |
19100037 A |
| Issuance Date |
2000-12-20 |
| Abatement Due Date |
2001-01-25 |
| Nr Instances |
1 |
| Nr Exposed |
6 |
| Gravity |
01 |
|
| Citation ID |
01001C |
| Citaton Type |
Serious |
| Standard Cited |
19100037 F06 |
| Issuance Date |
2000-12-20 |
| Abatement Due Date |
2000-12-26 |
| Nr Instances |
1 |
| Nr Exposed |
6 |
| Gravity |
01 |
|
| Citation ID |
01001D |
| Citaton Type |
Serious |
| Standard Cited |
19100037 K02 |
| Issuance Date |
2000-12-20 |
| Abatement Due Date |
2000-12-26 |
| Nr Instances |
1 |
| Nr Exposed |
6 |
| Gravity |
01 |
|
|
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State
