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D.F.G. BEVERAGE INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
76000.00
Total Face Value Of Loan:
199800.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5410.00
Total Face Value Of Loan:
5410.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5410
Current Approval Amount:
5410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5471.56
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5037.16

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State