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  5. DERBY INC

DERBY INC

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Company Details

Name: DERBY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2015 (10 years ago)
Entity Number: 4731097
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: 3030 93RD STREET, EAST ELMHURST, NY, United States, 11369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DERBY INC DOS Process Agent 3030 93RD STREET, EAST ELMHURST, NY, United States, 11369

Filings

Filing Number Date Filed Type Effective Date
150324010327 2015-03-24 CERTIFICATE OF INCORPORATION 2015-03-24

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,083
Date Approved:
2020-06-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,083
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,109.19
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $2,083
Refinance EIDL: $0
Jobs Reported:
2
Initial Approval Amount:
$10,380.12
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,380.12
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,458.04
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $10,380.12

Court Cases

Court Case Summary

Filing Date:
2023-12-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
DERBY INC
Party Role:
Plaintiff
Party Name:
KILOLO KIJAKAZI
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HEINEMANN & CO., INC.
Party Role:
Plaintiff
Party Name:
DERBY INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
GUSTAVIA HOME LLC
Party Role:
Plaintiff
Party Name:
DERBY,
Party Role:
Defendant
Party Name:
DERBY INC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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