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THE DESMOND 433 CORP.

Company Details

Name: THE DESMOND 433 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1969 (56 years ago)
Entity Number: 277296
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 433 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-532-4633

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HUEY CONNOLLY Chief Executive Officer 433 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 433 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
1377127-DCA Inactive Business 2010-11-17 2012-12-31

History

Start date End date Type Value
1969-05-26 1993-09-28 Address 433 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140530075 2014-05-30 ASSUMED NAME CORP INITIAL FILING 2014-05-30
070529002631 2007-05-29 BIENNIAL STATEMENT 2007-05-01
060224002430 2006-02-24 BIENNIAL STATEMENT 2005-05-01
030425002854 2003-04-25 BIENNIAL STATEMENT 2003-05-01
011016002398 2001-10-16 BIENNIAL STATEMENT 2001-05-01
990607002502 1999-06-07 BIENNIAL STATEMENT 1999-05-01
930928002560 1993-09-28 BIENNIAL STATEMENT 1993-05-01
759170-4 1969-05-26 CERTIFICATE OF INCORPORATION 1969-05-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1066617 RENEWAL INVOICED 2011-02-18 110 Cigarette Retail Dealer Renewal Fee
1029083 CNV_TFEE INVOICED 2010-11-17 1.700000047683716 WT and WH - Transaction Fee
1029084 LICENSE INVOICED 2010-11-17 85 Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5479307310 2020-04-30 0202 PPP 433 Park Ave. south, New York, NY, 10016
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58800
Loan Approval Amount (current) 58800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59362.22
Forgiveness Paid Date 2021-04-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1609628 Americans with Disabilities Act - Other 2016-12-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-13
Termination Date 2017-03-03
Date Issue Joined 2017-02-02
Section 1218
Sub Section 8
Status Terminated

Parties

Name DONCOUSE
Role Plaintiff
Name THE DESMOND 433 CORP.
Role Defendant
1400636 Employee Retirement Income Security Act (ERISA) 2014-01-31 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2014-01-31
Termination Date 2014-03-17
Section 1145
Status Terminated

Parties

Name TRUSTEES OF THE NATIONAL RETIR
Role Plaintiff
Name THE DESMOND 433 CORP.
Role Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State