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DFN, INC.

Company Details

Name: DFN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2004 (21 years ago)
Entity Number: 3034306
ZIP code: 11771
County: Queens
Place of Formation: New York
Principal Address: 99 EAST ST, HICKSVILLE, NY, United States, 11801
Address: 129 PINE HOLLOW ROAD, OYSTER BAY, NY, United States, 11771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 129 PINE HOLLOW ROAD, OYSTER BAY, NY, United States, 11771

Chief Executive Officer

Name Role Address
KEVIN WOODS Chief Executive Officer 129 PINE HOLLOW ROAD, OYSTER BAY, NY, United States, 11771

Licenses

Number Type Date Last renew date End date Address Description
0370-24-108387 Alcohol sale 2024-04-17 2024-04-17 2026-04-30 406 JERUSALEM AVE, HICKSVILLE, New York, 11801 Food & Beverage Business

History

Start date End date Type Value
2004-03-31 2006-03-22 Address 96-44 72ND RD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140609002045 2014-06-09 BIENNIAL STATEMENT 2014-03-01
120427002717 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100329002484 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080403002694 2008-04-03 BIENNIAL STATEMENT 2008-03-01
060322002511 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040331000678 2004-03-31 CERTIFICATE OF INCORPORATION 2004-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7215507306 2020-04-30 0235 PPP 406 JERUSALEM AVE, HICKSVILLE, NY, 11801-5504
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15513
Loan Approval Amount (current) 15513
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-5504
Project Congressional District NY-03
Number of Employees 4
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15651.98
Forgiveness Paid Date 2021-03-24

Date of last update: 29 Mar 2025

Sources: New York Secretary of State