DVM INVESTIGATIONS AND SERVICES LLC

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

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7146158506

2021-03-05

0202

PPP

184 Lyndale Ave, Staten Island, NY, 10312-5540

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10312-5540
Project Congressional District	NY-11
Number of Employees	1
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3769.83
Forgiveness Paid Date	2021-09-22

Date of last update: 26 Mar 2025