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DFS ASSOCIATES SALES, INC.

Company Details

Name: DFS ASSOCIATES SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2009 (16 years ago)
Entity Number: 3760881
ZIP code: 13027
County: Onondaga
Place of Formation: New York
Address: 380 HOURGLASS LANE, BALDWINSVILLE, NY, United States, 13027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DFS ASSOCIATES SALES, INC. DOS Process Agent 380 HOURGLASS LANE, BALDWINSVILLE, NY, United States, 13027

Chief Executive Officer

Name Role Address
DANIELLE SCAIA Chief Executive Officer 380 HOURGLASS LANE, BALDWINSVILLE, NY, United States, 13027

Form 5500 Series

Employer Identification Number (EIN):
900436595
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2011-01-27 2021-01-14 Address 7868 CAMERRA WAY, BALDWINSVILLE, NY, 13027, USA (Type of address: Chief Executive Officer)
2009-01-08 2021-01-14 Address 7868 CAMERRA WAY, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process)
2009-01-08 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210114060117 2021-01-14 BIENNIAL STATEMENT 2021-01-01
130114006196 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110127002458 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090108000664 2009-01-08 CERTIFICATE OF INCORPORATION 2009-01-08

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
33700.00
Total Face Value Of Loan:
33700.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33700
Current Approval Amount:
33700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33983.64

Date of last update: 27 Mar 2025

Sources: New York Secretary of State