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FIRST DAVI ENTERPRISES, INC.

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Company Details

Name: FIRST DAVI ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2007 (18 years ago)
Entity Number: 3509716
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 23-09 31ST ST, ASTORIA, NY, United States, 11105
Principal Address: 196-46 44TH AVE, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PANDZYIOTIS MOUNDROS Chief Executive Officer 196-46 44TH AVE, FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
ROSS & ROSS PC DOS Process Agent 23-09 31ST ST, ASTORIA, NY, United States, 11105

Licenses

Number Type Date Last renew date End date Address Description
0340-22-104103 Alcohol sale 2024-02-13 2024-02-13 2026-02-28 3914 QUEENS BLVD, SUNNYSIDE, New York, 11104 Restaurant

History

Start date End date Type Value
2007-04-27 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-27 2011-05-12 Address 23-09 31ST STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130821000019 2013-08-21 ANNULMENT OF DISSOLUTION 2013-08-21
DP-2057496 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
110512002363 2011-05-12 BIENNIAL STATEMENT 2011-04-01
070427001013 2007-04-27 CERTIFICATE OF INCORPORATION 2007-04-27

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
205500.00
Total Face Value Of Loan:
205500.00
Date:
2020-07-03
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:
300000.00
Date:
2020-05-02
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:
146700.00
Total Face Value Of Loan:
146700.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
146700
Current Approval Amount:
146700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
148460.4
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
205500
Current Approval Amount:
205500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
207320.96

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State