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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

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-12-06
Type:
Complaint
Address:
1998 BRUCKNER BLVD., BRONX, NY, 10473
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2018-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FISCHLER
Party Role:
Plaintiff
Party Name:
DAVID'S FINANCIAL CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DOUYON
Party Role:
Plaintiff
Party Name:
DAVID'S FINANCIAL CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-04-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CARRION
Party Role:
Plaintiff
Party Name:
DAVID'S FINANCIAL CORP.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State