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DAVIES & ASSOCIATES LLC

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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

Jobs Reported:
5
Initial Approval Amount:
$92,597
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,597
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$93,782.76
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $92,597

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State