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DENEVI INC.

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Company Details

Name: DENEVI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2010 (15 years ago)
Entity Number: 3936338
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 4 MAIDSTONE LANE, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O DEVESH SHAH DOS Process Agent 4 MAIDSTONE LANE, MONROE, NY, United States, 10950

Filings

Filing Number Date Filed Type Effective Date
100413000678 2010-04-13 CERTIFICATE OF INCORPORATION 2010-04-13

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
6526.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-08
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:
7955.00
Total Face Value Of Loan:
7955.00

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7955
Current Approval Amount:
7955
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8014.88

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State