DAPY USA INC.

Company Details

Name:	DAPY USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 2006 (19 years ago)
Entity Number:	3350754
ZIP code:	10004
County:	New York
Place of Formation:	Delaware
Address:	60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004
Principal Address:	60 BROAD STREET, 3502, NEW YORK, NY, United States, 10004

Name	Role	Address
PIERRE YES AZUELOS	Chief Executive Officer	60 BROAD STREET, 3502, NEW YORK, NY, United States, 10004

Name	Role	Address
C/O KVB PARTNERS INC	DOS Process Agent	60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004

Name	Role
REGISTERED AGENT REVOKED	Agent

Start date	End date	Type	Value
2009-12-17	2011-03-15	Address	2901 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2009-12-15	2011-03-15	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2009-12-15	2009-12-17	Address	2904 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2006-04-19	2009-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-04-19	2009-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180417006046	2018-04-17	BIENNIAL STATEMENT	2018-04-01
140410006212	2014-04-10	BIENNIAL STATEMENT	2014-04-01
120524002100	2012-05-24	BIENNIAL STATEMENT	2012-04-01
110315000809	2011-03-15	CERTIFICATE OF CHANGE	2011-03-15
091217002145	2009-12-17	BIENNIAL STATEMENT	2008-04-01
091215000626	2009-12-15	CERTIFICATE OF CHANGE	2009-12-15
060419000882	2006-04-19	APPLICATION OF AUTHORITY	2006-04-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9506557200

2020-04-28

0202

PPP

232 MADISON AVE RM 900, New York, NY, 10016-2935

Loan Status Date	2020-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34107
Loan Approval Amount (current)	34107
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10016-2935
Project Congressional District	NY-12
Number of Employees	2
NAICS code	326121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34287.01
Forgiveness Paid Date	2020-11-23

3517178405

2021-02-05

0202

PPS

232 Madison Ave Rm 900, New York, NY, 10016-2935

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42515
Loan Approval Amount (current)	42515
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10016-2935
Project Congressional District	NY-12
Number of Employees	2
NAICS code	326121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42662.62
Forgiveness Paid Date	2021-06-15

Date of last update: 11 Mar 2025