DAFNI GROCERY INC.

Company Details

Name:	DAFNI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 2003 (21 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

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

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

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)

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
031209000325	2003-12-09	CERTIFICATE OF INCORPORATION	2003-12-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4794408601

2021-03-20

0202

PPS

519 Route 22, Purdys, NY, 10578-2900

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18168
Loan Approval Amount (current)	18168
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Purdys, WESTCHESTER, NY, 10578-2900
Project Congressional District	NY-17
Number of Employees	6
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18255.6
Forgiveness Paid Date	2021-09-29

3578677105

2020-04-11

0202

PPP

519 Route 22, PURDYS, NY, 10578

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11713
Loan Approval Amount (current)	11713
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PURDYS, WESTCHESTER, NY, 10578-0001
Project Congressional District	NY-17
Number of Employees	5
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11852.91
Forgiveness Paid Date	2021-07-08

Date of last update: 29 Mar 2025