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DAVID D. INC.

Company Details

Name: DAVID D. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2006 (19 years ago)
Entity Number: 3348222
ZIP code: 10020
County: Nassau
Place of Formation: New York
Address: 608 FIFTH AVE STE 706, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007PSLTAXLBYFO45 3348222 US-NY GENERAL ACTIVE 2006-04-13

Addresses

Legal C/O SY GHASSEMI, CPA,, 23 LANGDON PLACE, LYNBROOK, US-NY, US, 11563
Headquarters C/O SY GHASSEMI, CPA,, 23 Langdon Place, LYNBROOK, US-NY, US, 11563

Registration details

Registration Date 2022-07-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-07-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3348222

DOS Process Agent

Name Role Address
DAVID D INC DOS Process Agent 608 FIFTH AVE STE 706, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
SHAHRAM DADFARIN Chief Executive Officer 608 FIFTH AVE STE 706, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2006-04-13 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-04-13 2023-12-20 Address C/O SY GHASSEMI, CPA, 23 LANGDON PLACE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220002979 2023-12-20 BIENNIAL STATEMENT 2023-12-20
060413000244 2006-04-13 CERTIFICATE OF INCORPORATION 2006-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1269607201 2020-04-15 0202 PPP 608 5th ave suite 706, new york, NY, 10020
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11500
Loan Approval Amount (current) 11500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10020-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11632.25
Forgiveness Paid Date 2021-06-11

Date of last update: 28 Mar 2025

Sources: New York Secretary of State