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D&P RECYCLE INC.

D&P RECYCLE INC.

Company Details

Name:	D&P RECYCLE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2012 (13 years ago)
Entity Number:	4217551
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	53-13 97TH PLACE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
QI MIAO ZHOU	Chief Executive Officer	53-13 97TH PLACE, CORONA, NY, United States, 11368

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	53-13 97TH PLACE, CORONA, NY, United States, 11368

History

Start date	End date	Type	Value
2012-03-15	2014-05-05	Address	32-40 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140505002023	2014-05-05	BIENNIAL STATEMENT	2014-03-01
120315000776	2012-03-15	CERTIFICATE OF INCORPORATION	2012-03-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2948708504

2021-02-22

0202

PPS

5313 97th Pl, Corona, NY, 11368-3026

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35657
Loan Approval Amount (current)	35657
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	Corona, QUEENS, NY, 11368-3026
Project Congressional District	NY-14
Number of Employees	7
NAICS code	423930
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	35912.54
Forgiveness Paid Date	2021-11-12

2952727310

2020-04-29

0202

PPP

53-13 97th Place, Corona, NY, 11368

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40562
Loan Approval Amount (current)	40562
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	Corona, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	7
NAICS code	562920
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	40921.42
Forgiveness Paid Date	2021-03-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1507294

Fair Labor Standards Act

2015-12-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-12-22
Termination Date	2016-08-09
Date Issue Joined	2016-02-12
Section	1331
Sub Section	FL
Status	Terminated

Parties

Name	MOROCHO
Role	Plaintiff

Name	D&P RECYCLE INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State