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DENIS AYDA LLC

Company Details

Name: DENIS AYDA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2014 (11 years ago)
Entity Number: 4563121
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 74 ROUND HILL ROAD, EAST HILLS, NY, United States, 11577

Contact Details

Phone +1 917-806-8735

Agent

Name Role Address
ANDY CALOS Agent 74 ROUND HILL ROAD, EAST HILLS, NY, 11577

DOS Process Agent

Name Role Address
DENIS AYDA LLC DOS Process Agent 74 ROUND HILL ROAD, EAST HILLS, NY, United States, 11577

Licenses

Number Status Type Date End date
2070812-DCA Inactive Business 2018-05-09 2020-12-15

Filings

Filing Number Date Filed Type Effective Date
141014000578 2014-10-14 CERTIFICATE OF PUBLICATION 2014-10-14
140416010236 2014-04-16 ARTICLES OF ORGANIZATION 2014-04-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-25 No data 3301 36TH AVE, Queens, ASTORIA, NY, 11106 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174577 SWC-CIN-INT CREDITED 2020-04-10 1192.199951171875 Sidewalk Cafe Interest for Consent Fee
3165765 SWC-CON-ONL CREDITED 2020-03-03 18277.25 Sidewalk Cafe Consent Fee
3015261 SWC-CIN-INT INVOICED 2019-04-10 1165.3800048828125 Sidewalk Cafe Interest for Consent Fee
2999194 SWC-CON-ONL INVOICED 2019-03-06 17866.3203125 Sidewalk Cafe Consent Fee
2850017 SWC-CON-ONL INVOICED 2018-09-05 8502.400390625 Sidewalk Cafe Consent Fee
2755952 LICENSE INVOICED 2018-03-06 510 Sidewalk Cafe License Fee
2755954 SEC-DEP-UN INVOICED 2018-03-06 1500 Sidewalk Cafe Security Deposit - Unenclosed/Small
2755953 SWC-CON INVOICED 2018-03-06 445 Petition For Revocable Consent Fee
2755955 PLANREVIEW INVOICED 2018-03-06 310 Sidewalk Cafe Plan Review Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8242017203 2020-04-28 0235 PPP 74 ROUND HILL RD, ROSLYN HEIGHTS, NY, 11577-1613
Loan Status Date 2022-04-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43750
Loan Approval Amount (current) 43750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROSLYN HEIGHTS, NASSAU, NY, 11577-1613
Project Congressional District NY-03
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44578.25
Forgiveness Paid Date 2022-03-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State