| Name: | DEVI ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2006 (19 years ago) |
| Entity Number: | 3395428 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-30 74TH ST., JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-507-1555
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-30 74TH ST., JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473357-DCA | Inactive | Business | 2013-09-11 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060802000132 | 2006-08-02 | CERTIFICATE OF INCORPORATION | 2006-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-30 | No data | 3730 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1254527 | LICENSE | INVOICED | 2013-09-11 | 340 | Secondhand Dealer General License Fee |
| 1254528 | FINGERPRINT | INVOICED | 2013-09-10 | 150 | Fingerprint Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9236407701 | 2020-05-01 | 0202 | PPP | 37-30 74th Street, Jackson heights, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
