GDV CORP.

Company Details

Name:	GDV CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2001 (24 years ago)
Entity Number:	2620932
ZIP code:	11356
County:	Queens
Place of Formation:	New York
Principal Address:	254-25 HORACE HARDING EXPY, LITTLE NECK, NY, United States, 11362
Address:	13-28 138TH STREET, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ALFREDO VITOLO	DOS Process Agent	13-28 138TH STREET, COLLEGE POINT, NY, United States, 11356

Name	Role	Address
JOSEPH LAROCCA	Chief Executive Officer	157-41 13TH AVENUE, WHITESTONE, NY, United States, 11357

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-141382	Alcohol sale	2023-06-20	2023-06-20	2025-06-30	254 25 HORACE HARDING BLVD, LITTLE NECK, New York, 11362	Restaurant

Start date	End date	Type	Value
2011-03-23	2019-03-25	Address	254-25 HORACE HARDING EXPY, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2003-04-03	2011-03-23	Address	254-25 HORACE HARDING EXPY, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2001-03-27	2021-03-01	Address	13-28 138TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210301061433	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190325060346	2019-03-25	BIENNIAL STATEMENT	2019-03-01
150303007053	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130312006609	2013-03-12	BIENNIAL STATEMENT	2013-03-01
110323002329	2011-03-23	BIENNIAL STATEMENT	2011-03-01
090312003109	2009-03-12	BIENNIAL STATEMENT	2009-03-01
070323002441	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050901002311	2005-09-01	BIENNIAL STATEMENT	2005-03-01
030403002514	2003-04-03	BIENNIAL STATEMENT	2003-03-01
010327000453	2001-03-27	CERTIFICATE OF INCORPORATION	2001-03-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4158737402

2020-05-08

0202

PPP

25425 horaceharding Blvd, LITTLE NECK, NY, 11362

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83900
Loan Approval Amount (current)	83900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LITTLE NECK, QUEENS, NY, 11362-0701
Project Congressional District	NY-03
Number of Employees	24
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	84853.2
Forgiveness Paid Date	2021-07-02

Date of last update: 13 Mar 2025