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DFC HD, INC.

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Company Details

Name: DFC HD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2009 (16 years ago)
Entity Number: 3784685
ZIP code: 11554
County: Nassau
Place of Formation: New York
Address: 1902 CHESTER DR, EAST MEADOW, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANIELLE E CHERPOCK DOS Process Agent 1902 CHESTER DR, EAST MEADOW, NY, United States, 11554

Chief Executive Officer

Name Role Address
DANIELLE E CHERPOCK Chief Executive Officer 1902 CHESTER DR, EAST MEADOW, NY, United States, 11554

Form 5500 Series

Employer Identification Number (EIN):
264445639
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
2025-05-06 2025-05-06 Address 138 ARTHUR STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2025-05-06 2025-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-17 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-14 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-06 2025-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250506004387 2025-05-06 BIENNIAL STATEMENT 2025-05-06
130322002476 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110330002184 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090311000386 2009-03-11 CERTIFICATE OF INCORPORATION 2009-03-11

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
102100.00
Total Face Value Of Loan:
102100.00
Date:
2020-05-21
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:
102100.00
Total Face Value Of Loan:
102100.00

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
102100
Current Approval Amount:
102100
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57720.2
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102100
Current Approval Amount:
102100
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
103055.23

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State