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DVIR, INC.

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Company Details

Name: DVIR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2005 (19 years ago)
Entity Number: 3297987
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 99 BOND STREET, BROOKLYN, NY, United States, 11217
Principal Address: 99 BOND ST, BROOKLYN, NY, United States, 11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DVIR HAVESHUSH Chief Executive Officer 99 BOND ST, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 BOND STREET, BROOKLYN, NY, United States, 11217

Licenses

Number Type Date End date Address
18DV4058869 Barber Shop Owner License 2020-10-17 2024-10-17 97 BOND ST GROUND FL, BROOKLYN, NY, 11217
21DV1259579 DOSAEBUSINESS 2014-01-03 2028-10-20 97 BOND ST GROUND FL, BROOKLYN, NY, 11217
18DV4058869 DOSBARSHOPOWNER 2014-01-03 2028-10-17 97 BOND ST GROUND FL, BROOKLYN, NY, 11217

History

Start date End date Type Value
2007-12-12 2009-12-29 Address 97 BOND ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2007-12-12 2009-12-29 Address 97 BOND ST, BROOKLYN, NY, 11717, USA (Type of address: Principal Executive Office)
2005-12-28 2021-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-28 2009-12-29 Address 97 BOND STREET, GROUND FL., BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131230002109 2013-12-30 BIENNIAL STATEMENT 2013-12-01
111220002463 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091229002486 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071212002994 2007-12-12 BIENNIAL STATEMENT 2007-12-01
051228000498 2005-12-28 CERTIFICATE OF INCORPORATION 2005-12-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3662606 CL VIO CREDITED 2023-06-30 150 CL - Consumer Law Violation
3003031 OL VIO INVOICED 2019-03-15 375 OL - Other Violation
2992534 OL VIO CREDITED 2019-02-28 375 OL - Other Violation
2992533 CL VIO CREDITED 2019-02-28 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-27 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data
2019-02-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-02-20 Pleaded PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 1 No data No data
2019-02-20 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
82467.00
Total Face Value Of Loan:
82467.00
Date:
2020-06-09
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:
82465.00
Total Face Value Of Loan:
82465.00

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82467
Current Approval Amount:
82467
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83009.25
Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82465
Current Approval Amount:
82465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83152.21

Court Cases

Court Case Summary

Filing Date:
2021-09-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HENNESSY
Party Role:
Plaintiff
Party Name:
DVIR, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State