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DVM INVESTIGATIONS AND SERVICES LLC

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Company Details

Name: DVM INVESTIGATIONS AND SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2013 (12 years ago)
Entity Number: 4382174
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 184 LYNDALE AVE., STATEN ISLAND, NY, United States, 10312

Agent

Name Role Address
DOMINICK V. MANZI Agent 184 LYNDALE AVE., STATEN ISLAND, NY, 10312

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 184 LYNDALE AVE., STATEN ISLAND, NY, United States, 10312

Filings

Filing Number Date Filed Type Effective Date
130712001249 2013-07-12 CERTIFICATE OF PUBLICATION 2013-07-12
130402000269 2013-04-02 ARTICLES OF ORGANIZATION 2013-04-02

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-05-09
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:
21600.00
Total Face Value Of Loan:
21600.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3769.83

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State