D.F.G. BEVERAGE INC.

Company Details

Name:	D.F.G. BEVERAGE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2000 (25 years ago)
Entity Number:	2514944
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Address:	120 JEFFERSON STREET, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KIM FORONJY	Chief Executive Officer	120 JEFFERSON STREET, GARDEN CITY, NY, United States, 11530

Name	Role	Address
THE CORPORATION	DOS Process Agent	120 JEFFERSON STREET, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
2023-08-02	2023-08-02	Address	1821 THELMA AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2023-08-02	2023-08-02	Address	120 JEFFERSON STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-08-02	2025-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-05-07	2023-08-02	Address	1821 THELMA AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2000-05-30	2023-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-30	2023-08-02	Address	1821 THELMA AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230802001145	2023-08-02	BIENNIAL STATEMENT	2022-05-01
020507002546	2002-05-07	BIENNIAL STATEMENT	2002-05-01
000530000114	2000-05-30	CERTIFICATE OF INCORPORATION	2000-05-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1342427704

2020-05-01

0235

PPP

2098 BERKLEY LN, MERRICK, NY, 11566

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5410
Loan Approval Amount (current)	5410
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MERRICK, NASSAU, NY, 11566-0001
Project Congressional District	NY-04
Number of Employees	2
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5471.56
Forgiveness Paid Date	2021-06-24

9464318402

2021-02-17

0235

PPS

2098 Berkley Ln, Merrick, NY, 11566-5514

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Merrick, NASSAU, NY, 11566-5514
Project Congressional District	NY-04
Number of Employees	2
NAICS code	424490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5037.16
Forgiveness Paid Date	2021-11-19

Date of last update: 30 Mar 2025