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DAFNI GROCERY INC.

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Company Details

Name: DAFNI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2003 (22 years ago)
Entity Number: 2986431
ZIP code: 10578
County: Westchester
Place of Formation: New York
Address: 519 RTE 22, PURDYS, NY, United States, 10578

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAKELLIS JOHN Chief Executive Officer 519 RTE 22, PURDYS, NY, United States, 10578

DOS Process Agent

Name Role Address
SAKELLIS JOHN DOS Process Agent 519 RTE 22, PURDYS, NY, United States, 10578

History

Start date End date Type Value
2006-01-20 2007-12-19 Address 519 RTE 22, PURDYS, NY, 10578, USA (Type of address: Chief Executive Officer)
2006-01-20 2007-12-19 Address 519 RTE 22, PURDYS, NY, 10578, USA (Type of address: Principal Executive Office)
2006-01-20 2007-12-19 Address 519 RTE 22, PURDYS, NY, 10578, USA (Type of address: Service of Process)
2003-12-09 2006-01-20 Address 519 NEW YORK STATE RT. 22, PURDY, NY, 10578, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140110002289 2014-01-10 BIENNIAL STATEMENT 2013-12-01
120106002181 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091222002402 2009-12-22 BIENNIAL STATEMENT 2009-12-01
071219002756 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060120002874 2006-01-20 BIENNIAL STATEMENT 2005-12-01

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
18168.00
Total Face Value Of Loan:
18168.00
Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
11713.00
Total Face Value Of Loan:
11713.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18168
Current Approval Amount:
18168
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18255.6
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11713
Current Approval Amount:
11713
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11852.91

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State