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DMITRY DAVY, DDS P.C.

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Company Details

Name: DMITRY DAVY, DDS P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 14 Nov 2000 (25 years ago)
Entity Number: 2573735
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 97-12 63 Drive, CB, CB, Rego Park, NY, United States, 11374
Principal Address: 97-12 63RD DR, Cb, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O DMITRY DAVY DOS Process Agent 97-12 63 Drive, CB, CB, Rego Park, NY, United States, 11374

Chief Executive Officer

Name Role Address
DMITRY DAVY Chief Executive Officer 97-12 63RD DR, REGO PARK, NY, United States, 11374

Form 5500 Series

Employer Identification Number (EIN):
113574381
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 97-12 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2024-11-04 Address 97-12 63 Drive, CB, CB, Rego Park, NY, 11374, USA (Type of address: Service of Process)
2023-03-16 2023-03-16 Address 97-12 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-11-04 Address 97-12 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241104005580 2024-11-04 BIENNIAL STATEMENT 2024-11-04
230316003796 2023-03-16 BIENNIAL STATEMENT 2022-11-01
161123006012 2016-11-23 BIENNIAL STATEMENT 2016-11-01
121106006220 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101103002530 2010-11-03 BIENNIAL STATEMENT 2010-11-01

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$50,600
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,975.28
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $50,595
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$50,600
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$51,049.78
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $50,600

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State