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DGF DISTRIBUTORS LLC

Company Details

Name: DGF DISTRIBUTORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2003 (21 years ago)
Entity Number: 2984672
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 37-40 31 STREET, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
DGF DISTRIBUTORS LLC DOS Process Agent 37-40 31 STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2009-12-29 2023-12-08 Address 37-40 31 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2003-12-04 2009-12-29 Address 360 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231208000955 2023-12-08 BIENNIAL STATEMENT 2023-12-01
171228006184 2017-12-28 BIENNIAL STATEMENT 2017-12-01
131219006205 2013-12-19 BIENNIAL STATEMENT 2013-12-01
120111002691 2012-01-11 BIENNIAL STATEMENT 2011-12-01
091229002607 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071220002257 2007-12-20 BIENNIAL STATEMENT 2007-12-01
051201002793 2005-12-01 BIENNIAL STATEMENT 2005-12-01
031204000241 2003-12-04 ARTICLES OF ORGANIZATION 2003-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7585368403 2021-02-12 0202 PPS 3740 31st St, Long Island City, NY, 11101-2616
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35320
Loan Approval Amount (current) 35320
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-2616
Project Congressional District NY-07
Number of Employees 4
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35542.1
Forgiveness Paid Date 2021-10-06
2346467707 2020-05-01 0202 PPP 3740 31ST ST, LONG ISLAND CITY, NY, 11101
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37570
Loan Approval Amount (current) 37570
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37932.05
Forgiveness Paid Date 2021-04-21

Date of last update: 29 Mar 2025

Sources: New York Secretary of State