DAVID ANTHONY LLC

Company Details

Name:	DAVID ANTHONY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Dec 1996 (28 years ago)
Entity Number:	2091105
ZIP code:	10594
County:	Westchester
Place of Formation:	New York
Address:	908 BROADWAY, SUITE 448, THORNWOOD, NY, United States, 10594

Name	Role	Address
SAM R. WATKINS, JR., ESQ	Agent	701 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Name	Role	Address
DAVID DIGGINS	DOS Process Agent	908 BROADWAY, SUITE 448, THORNWOOD, NY, United States, 10594

Number	Status	Type	Date	End date
1344438-DCA	Inactive	Individual	2010-02-04	2017-02-28

Filing Number	Date Filed	Type	Effective Date
990121002069	1999-01-21	BIENNIAL STATEMENT	1998-12-01
970317000174	1997-03-17	AFFIDAVIT OF PUBLICATION	1997-03-17
970317000180	1997-03-17	AFFIDAVIT OF PUBLICATION	1997-03-17
961209000419	1996-12-09	ARTICLES OF ORGANIZATION	1996-12-09

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1892580	RENEWAL	INVOICED	2014-11-24	50	Home Improvement Salesperson Renewal Fee
1050233	RENEWAL	INVOICED	2013-09-05	38	Home Improvement Salesperson Renewal Fee
1050234	RENEWAL	INVOICED	2011-09-21	50	Home Improvement Salesperson Renewal Fee
1011595	LICENSE	INVOICED	2010-02-04	50	Home Improvement Salesperson License Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3912918707

2021-03-31

0202

PPS

127 Lincoln Ave Fl 3, Bronx, NY, 10454-4432

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6250
Loan Approval Amount (current)	6250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10454-4432
Project Congressional District	NY-15
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6285.07
Forgiveness Paid Date	2021-10-26

Date of last update: 14 Mar 2025