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DEN FINANCIAL SERVICES, LLC

Company Details

Name: DEN FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 2012 (13 years ago)
Entity Number: 4198891
ZIP code: 10501
County: Westchester
Place of Formation: New York
Address: 4 FARESE WAY, AMAWALK, NY, United States, 10501

DOS Process Agent

Name Role Address
DEN FINANCIAL SERVICES,INC DOS Process Agent 4 FARESE WAY, AMAWALK, NY, United States, 10501

History

Start date End date Type Value
2020-03-04 2024-02-07 Address 4 FARESE WAY, AMAWALK, NY, 10501, USA (Type of address: Service of Process)
2012-02-07 2020-03-04 Address 4 FARESE WAY, AMAWALK, NY, 10501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207002387 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220228002578 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200304061246 2020-03-04 BIENNIAL STATEMENT 2020-02-01
160202007047 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140415006195 2014-04-15 BIENNIAL STATEMENT 2014-02-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
23335.00
Total Face Value Of Loan:
23335.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23335
Current Approval Amount:
23335
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23542.72

Date of last update: 26 Mar 2025

Sources: New York Secretary of State