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DAVID SOUFEH INC.

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Company Details

Name: DAVID SOUFEH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2004 (21 years ago)
Entity Number: 3127515
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 31 LAUREL DRIVE, GREAT NECK, NY, United States, 11021
Principal Address: 31 LAUREL DR, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID SOUFEH DOS Process Agent 31 LAUREL DRIVE, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
DAVID SOUFEH Chief Executive Officer 31 LAUREL DR, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
101217002634 2010-12-17 BIENNIAL STATEMENT 2010-11-01
081104002950 2008-11-04 BIENNIAL STATEMENT 2008-11-01
061101002195 2006-11-01 BIENNIAL STATEMENT 2006-11-01
041117000744 2004-11-17 CERTIFICATE OF INCORPORATION 2004-11-17

USAspending Awards / Financial Assistance

Date:
2020-06-10
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:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State