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  5. DV LUXURY TRANSPORTATION CORPORATION

DV LUXURY TRANSPORTATION CORPORATION

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Company Details

Name: DV LUXURY TRANSPORTATION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2012 (13 years ago)
Entity Number: 4198066
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1313 PROSPECT AVE, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DASIY GUZMAN Chief Executive Officer 1313 PROSPECT AVE, BRONX, NY, United States, 10459

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1313 PROSPECT AVE, BRONX, NY, United States, 10459

Unique Entity ID

CAGE Code:
6Q6B6
UEI Expiration Date:
2016-04-30

Business Information

Activation Date:
2015-05-01
Initial Registration Date:
2012-04-10

Commercial and government entity program

CAGE number:
6Q6B6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02

Contact Information

POC:
DAISY GUZMAN

National Provider Identifier

NPI Number:
1184982332
Link:
View on NPI website

Authorized Person:

Name:
DAISY GUZMAN
Role:
VICE PRESIDENT
Phone:
7186198970

Taxonomy:

Selected Taxonomy:
344600000X - Taxi
Is Primary:
Yes

Contacts:

Phone:
+1 718-619-8970
Fax:
7186198979

Form 5500 Series

Employer Identification Number (EIN):
454508530
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
7186198970
File:
View File
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
7186198970
File:
View File
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
7186198970
File:
View File
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
7186198970
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
7186198970
File:
View File

History

Start date End date Type Value
2023-05-01 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-02 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-03 2022-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-03 2013-11-06 Address 650 SOUNDVIEW AVE, BRONX, NY, 10473, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140922002073 2014-09-22 BIENNIAL STATEMENT 2014-02-01
131106000047 2013-11-06 CERTIFICATE OF CHANGE 2013-11-06
120203000657 2012-02-03 CERTIFICATE OF INCORPORATION 2012-02-03

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
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:
86667.00
Total Face Value Of Loan:
86667.00
Date:
2020-12-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
149000.00
Total Face Value Of Loan:
149000.00
Date:
2020-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
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:
74210.00
Total Face Value Of Loan:
74210.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$86,667
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,667
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$87,206.26
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $86,662
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$74,210
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,210
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$74,713.28
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $74,210

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ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1313 PROSPECT AVE, BRONX, NY, United States, 10459

DV AMBULETTE CORP DV LUXURY CAR SERVICE INC DV LUXURY PARATRANSIT CORP RD LUXURY INC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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