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  5. DANVIFO CORP.

DANVIFO CORP.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANVIFO CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 462548733 2024-07-01 DANVIFO CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 6317440140
Plan sponsor’s address 346 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing EDWARD ROJAS
DANVIFO CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 462548733 2023-04-03 DANVIFO CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 6317440140
Plan sponsor’s address 346 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing EDWARD ROJAS
DANVIFO CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 462548733 2022-07-19 DANVIFO CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 6317440140
Plan sponsor’s address 346 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing EDWARD ROJAS
DANVIFO CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 462548733 2021-04-21 DANVIFO CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 6317440140
Plan sponsor’s address 346 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing EDWARD ROJAS
DANVIFO CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 462548733 2020-04-07 DANVIFO CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 6317440140
Plan sponsor’s address 346 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing EDWARD ROJAS
DANVIFO CORP 401 K PROFIT SHARING PLAN TRUST 2018 462548733 2019-06-03 DANVIFO CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 6317440140
Plan sponsor’s address 346 ROUTE 25A, ROCKY POINT, NY, 11778

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing EDWARD ROJAS

DOS Process Agent

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8957027210 2020-04-28 0235 PPP 346 New York 25A, Rocky Point, NY, 11778
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67367
Loan Approval Amount (current) 67367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rocky Point, SUFFOLK, NY, 11778-0001
Project Congressional District NY-01
Number of Employees 8
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68040.67
Forgiveness Paid Date 2021-04-30
6582618406 2021-02-10 0235 PPS 346 New York 25A, Rocky Point, NY, 11778
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94314
Loan Approval Amount (current) 94314
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rocky Point, SUFFOLK, NY, 11778
Project Congressional District NY-01
Number of Employees 8
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94838.54
Forgiveness Paid Date 2021-09-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2403681 Fair Labor Standards Act 2024-05-21 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-05-21
Termination Date 1900-01-01
Section 0201
Sub Section FL
Status Pending

Parties
Name ECHEVARRIA
Role Plaintiff
Name DANVIFO CORP.
Role Defendant

Related by officers

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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