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  5. DANVIFO CORP.

DANVIFO CORP.

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Company Details

Name: DANVIFO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2013 (12 years ago)
Entity Number: 4388668
ZIP code: 11778
County: Suffolk
Place of Formation: New York
Address: 346 ROUTE 25A, STE. 64, ROCKY POINT, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 346 ROUTE 25A, STE. 64, ROCKY POINT, NY, United States, 11778

Form 5500 Series

Employer Identification Number (EIN):
462548733
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
6317440140
File:
View File
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
6317440140
File:
View File
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
6317440140
File:
View File
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
6317440140
File:
View File
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
6317440140
File:
View File

History

Start date End date Type Value
2024-06-07 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-15 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130415000746 2013-04-15 CERTIFICATE OF INCORPORATION 2013-04-15

USAspending Awards / Financial Assistance

Date:
2021-02-10
Link:
View on USAspending
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:
94314.00
Total Face Value Of Loan:
94314.00
Date:
2020-04-28
Link:
View on USAspending
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:
67367.00
Total Face Value Of Loan:
67367.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$67,367
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,367
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,040.67
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $50,525.24
Utilities: $8,420.88
Rent: $8,420.88
Jobs Reported:
8
Initial Approval Amount:
$94,314
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,314
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$94,838.54
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $94,312
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2024-05-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DANVIFO CORP.
Party Role:
Defendant
Party Name:
ECHEVARRIA
Party Role:
Plaintiff

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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