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DAVIES & ASSOCIATES LLC

Company Details

Name: DAVIES & ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Feb 2012 (13 years ago)
Entity Number: 4201553
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 200 E 69th Street, 2N, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
DAVIES & ASSOCIATES LLC DOS Process Agent 200 E 69th Street, 2N, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2021-05-21 2023-03-23 Address 1 WORLD TRADE CENTER, SIUTE 8500, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2012-02-10 2021-05-21 Address 400 E57TH STREET, APT 9N, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230323000030 2023-03-23 BIENNIAL STATEMENT 2022-02-01
210521000556 2021-05-21 CERTIFICATE OF CHANGE 2021-05-21
140514002245 2014-05-14 BIENNIAL STATEMENT 2014-02-01
120210000906 2012-02-10 ARTICLES OF ORGANIZATION 2012-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4186927702 2020-05-01 0202 PPP 375 Park Avenue Suite 2607, New York, NY, 10152
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92597
Loan Approval Amount (current) 92597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10152-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93782.76
Forgiveness Paid Date 2021-08-13

Date of last update: 26 Mar 2025

Sources: New York Secretary of State