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  5. DFC HD, INC.

DFC HD, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2023 264445639 2024-07-26 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing FREDERICK J DREWES
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2022 264445639 2023-04-26 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168057200
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing FREDERICK J DREWES
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2021 264445639 2022-06-01 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing FREDERICK DREWES
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2020 264445639 2021-07-24 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-07-24
Name of individual signing FREDERICK J DREWES
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2019 264445639 2020-07-23 DFC HD INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168057200
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing FREDERICK DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2018 264445639 2019-07-02 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168057200
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing FREDERICK J DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2017 264445639 2018-03-29 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing FREDERICK J DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2016 264445639 2017-07-10 DFC HD, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168050350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing FREDERICK J DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2015 264445639 2016-07-21 DFC HD, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168057200
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing FREDERICK J DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2014 264445639 2015-07-28 DFC HD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing FREDERICK J DREWES

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

History

Start date End date Type Value
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
2023-05-21 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-11 2023-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-11 2011-03-30 Address 71 SPERRY BLVD., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4943818905 2021-04-29 0235 PPS 138 Arthur St, Garden City, NY, 11530-3002
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102100
Loan Approval Amount (current) 102100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-3002
Project Congressional District NY-04
Number of Employees 3
NAICS code 484110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57720.2
Forgiveness Paid Date 2022-01-31
9904517401 2020-05-21 0235 PPP 138 ARTHUR ST, GARDEN CITY, NY, 11530
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102100
Loan Approval Amount (current) 102100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 11
NAICS code 541614
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103055.23
Forgiveness Paid Date 2021-08-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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