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DAVINES NORTH AMERICA INC.

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Company Details

Name: DAVINES NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2004 (21 years ago)
Entity Number: 3018895
ZIP code: 11249
County: New York
Place of Formation: Delaware
Address: 61 N 11th St., 2nd Fl., Brooklyn, NY, United States, 11249
Principal Address: 61 N 11TH ST., 2ND FL., BROOKLYN, NY, United States, 11249

Chief Executive Officer

Name Role Address
ALEJANDRO LOPEZ Chief Executive Officer 61 N 11TH ST., 2ND FL., BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
ALEJANDRO LOPEZ DOS Process Agent 61 N 11th St., 2nd Fl., Brooklyn, NY, United States, 11249

Form 5500 Series

Employer Identification Number (EIN):
200802734
Plan Year:
2023
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
43
Sponsors DBA Name:
DAVINES NORTH AMERICA, INC
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
43
Sponsors DBA Name:
DAVINES NORTH AMERICA, INC
Sponsors Telephone Number:

History

Start date End date Type Value
2024-05-18 2024-05-18 Address 50 WEST 23RD ST, SUITE PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-05-18 2024-05-18 Address 61 N 11TH ST., 2ND FL., BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2018-02-22 2024-05-18 Address 50 WEST 23RD STREET, SUITE PH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2018-02-22 2024-05-18 Address 50 WEST 23RD ST, SUITE PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-02-06 2018-02-22 Address 50 WEST 23RD STREET, PH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240518000010 2024-05-18 BIENNIAL STATEMENT 2024-05-18
220326000009 2022-03-26 BIENNIAL STATEMENT 2022-02-01
200221060105 2020-02-21 BIENNIAL STATEMENT 2020-02-01
180222006087 2018-02-22 BIENNIAL STATEMENT 2018-02-01
160408006060 2016-04-08 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
977490.00
Total Face Value Of Loan:
977490.00

Trademarks Section

Serial Number:
87831858
Mark:
WELLSCAPE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-03-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WELLSCAPE

Goods And Services

For:
Entertainment services in the nature of arranging social entertainment events; Meditation training; Yoga instruction
First Use:
2017-09-08
International Classes:
041 - Primary Class
Class Status:
Active
For:
Beauty consultation services; Meditation therapy services; Providing a website featuring information regarding healthy living and lifestyle wellness; Consulting in the field of health and wellness to bring about personal happiness
First Use:
2017-09-08
International Classes:
044 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
977490
Current Approval Amount:
977490
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
985738.41

Court Cases

Court Case Summary

Filing Date:
2024-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FERNANDEZ
Party Role:
Plaintiff
Party Name:
DAVINES NORTH AMERICA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DAWSON
Party Role:
Plaintiff
Party Name:
DAVINES NORTH AMERICA INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State