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DAPHNEE AGD CORP.

Company Details

Name: DAPHNEE AGD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2006 (19 years ago)
Entity Number: 3375999
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 41 MAIN STREET, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 MAIN STREET, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
ANGELO GALIMANIS Chief Executive Officer 41 MAIN STREET, PORT WASHINGTON, NY, United States, 11050

Licenses

Number Type Date Last renew date End date Address Description
0340-22-104060 Alcohol sale 2022-11-21 2022-11-21 2024-11-30 41 MAIN ST, PORT WASHINGTON, New York, 11050 Restaurant

History

Start date End date Type Value
2008-07-16 2014-06-26 Address 41 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2008-07-16 2009-04-22 Address 41 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2006-06-14 2008-07-16 Address 3708 AVENUE R, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140626006040 2014-06-26 BIENNIAL STATEMENT 2014-06-01
120726002344 2012-07-26 BIENNIAL STATEMENT 2012-06-01
100707002521 2010-07-07 BIENNIAL STATEMENT 2010-06-01
090422000933 2009-04-22 CERTIFICATE OF CHANGE 2009-04-22
080716002910 2008-07-16 BIENNIAL STATEMENT 2008-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
250656.00
Total Face Value Of Loan:
250656.00
Date:
2020-05-28
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
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:
166715.00
Total Face Value Of Loan:
166715.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250656
Current Approval Amount:
250656
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
252988.49
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
166715
Current Approval Amount:
166715
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
168771.15

Date of last update: 28 Mar 2025

Sources: New York Secretary of State