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

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

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

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

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)

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
060614000609	2006-06-14	CERTIFICATE OF INCORPORATION	2006-06-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1448698404

2021-02-02

0235

PPS

41 Main St, Port Washington, NY, 11050-2918

Loan Status Date	2022-02-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	250656
Loan Approval Amount (current)	250656
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	Port Washington, NASSAU, NY, 11050-2918
Project Congressional District	NY-03
Number of Employees	12
NAICS code	722511
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	252988.49
Forgiveness Paid Date	2022-01-11

9995957300

2020-05-03

0235

PPP

41 Main Street, Port Washington, NY, 11050

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	166715
Loan Approval Amount (current)	166715
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	Port Washington, NASSAU, NY, 11050-0001
Project Congressional District	NY-03
Number of Employees	22
NAICS code	722511
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	168771.15
Forgiveness Paid Date	2021-07-27

Date of last update: 28 Mar 2025