| 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
| Name | Role | Address |
|---|---|---|
| PANDZYIOTIS MOUNDROS | Chief Executive Officer | 196-46 44TH AVE, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| ROSS & ROSS PC | DOS Process Agent | 23-09 31ST ST, ASTORIA, NY, United States, 11105 |
| 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 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8855777309 | 2020-05-01 | 0202 | PPP | 3914 QUEENS BLVD, SUNNYSIDE, NY, 11104-4306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1051058402 | 2021-01-31 | 0202 | PPS | 3914 Queens Blvd, Sunnyside, NY, 11104-4306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
