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DAVE RESTORATION INC.

Company Details

Name: DAVE RESTORATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2006 (19 years ago)
Entity Number: 3327979
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: C/O GAVIN BALGOBIN, 131-21 METROPOLITAN AVENUE, RICHMOND HILL, NY, United States, 11418
Principal Address: 131-21 METROPOLITAN AVENUE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVE RESTORATION INC. DOS Process Agent C/O GAVIN BALGOBIN, 131-21 METROPOLITAN AVENUE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
GAVIN BALGOBIN Chief Executive Officer 131-21 METROPOLITAN AVENUE, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2006-03-02 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221103001836 2022-11-03 BIENNIAL STATEMENT 2022-03-01
060302000322 2006-03-02 CERTIFICATE OF INCORPORATION 2006-03-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1468037 INTEREST INVOICED 2013-10-21 6.5 Interest Payment
1468036 LICENSE CREDITED 2013-10-21 487.5 Home Improvement Contractor License Fee
1462826 TRUSTFUNDHIC INVOICED 2013-10-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
1463236 PL VIO INVOICED 2013-10-15 1200 PL - Padlock Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5483968210 2020-08-07 0202 PPP 87-30 116th St, Richmond hill, NY, 11418-1431
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10010
Loan Approval Amount (current) 10010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond hill, QUEENS, NY, 11418-1431
Project Congressional District NY-05
Number of Employees 9
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 28 Mar 2025

Sources: New York Secretary of State