DAIFA FOOD, INC.

Company Details

Name:	DAIFA FOOD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2010 (15 years ago)
Entity Number:	3986201
ZIP code:	10570
County:	Westchester
Place of Formation:	New York
Address:	8 Pleasantville Rd, Pleasantville, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DAIFA FOOD, INC.	DOS Process Agent	8 Pleasantville Rd, Pleasantville, NY, United States, 10570

Name	Role	Address
ALEX DAI	Chief Executive Officer	8 PLEASANTVILLE RD, PLEASANTVILLE, NY, United States, 10570

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-140112	Alcohol sale	2023-05-01	2023-05-01	2025-06-30	8 PLEASANTVILLE RD, PLEASANTVILLE, New York, 10570	Restaurant

Start date	End date	Type	Value
2024-01-15	2024-01-15	Address	8 PLEASANTVILLE RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2012-08-28	2024-01-15	Address	48-28 193 STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2012-08-28	2024-01-15	Address	48-28 193 STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
2010-08-18	2024-01-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-08-18	2012-08-28	Address	8 PLEASANTVILLE ROAD, PLEASANTVILLE, NY, 11570, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240115000932	2024-01-15	BIENNIAL STATEMENT	2024-01-15
150108006144	2015-01-08	BIENNIAL STATEMENT	2014-08-01
120828006047	2012-08-28	BIENNIAL STATEMENT	2012-08-01
100818000577	2010-08-18	CERTIFICATE OF INCORPORATION	2010-08-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3016458506

2021-02-22

0202

PPS

8 Pleasantville Rd, Pleasantville, NY, 10570-2822

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	199552
Loan Approval Amount (current)	199552
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pleasantville, WESTCHESTER, NY, 10570-2822
Project Congressional District	NY-17
Number of Employees	16
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	201164.82
Forgiveness Paid Date	2021-12-16

7063577708

2020-05-01

0202

PPP

8 PLEASANTVILLE RD, PLEASANTVILLE, NY, 10570-2822

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	137252
Loan Approval Amount (current)	137252
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PLEASANTVILLE, WESTCHESTER, NY, 10570-2822
Project Congressional District	NY-17
Number of Employees	19
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	138376.34
Forgiveness Paid Date	2021-02-25

Date of last update: 27 Mar 2025