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DAVALA REAL ESTATE, LLC

Company Details

Name: DAVALA REAL ESTATE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2016 (9 years ago)
Entity Number: 4883781
ZIP code: 12565
County: Columbia
Place of Formation: New York
Address: PO BOX 361, PHILMONT, NY, United States, 12565

DOS Process Agent

Name Role Address
DAVALA REAL ESTATE, LLC DOS Process Agent PO BOX 361, PHILMONT, NY, United States, 12565

Licenses

Number Type End date
10301222173 ASSOCIATE BROKER 2025-01-29
10301219530 ASSOCIATE BROKER 2024-11-23
10491206044 LIMITED LIABILITY BROKER 2026-02-21
10991221582 REAL ESTATE PRINCIPAL OFFICE No data
10401202388 REAL ESTATE SALESPERSON 2026-06-04
10401356190 REAL ESTATE SALESPERSON 2025-09-06
10401363086 REAL ESTATE SALESPERSON 2026-03-25
10401373910 REAL ESTATE SALESPERSON 2025-02-14
10401363277 REAL ESTATE SALESPERSON 2026-03-30
10401373188 REAL ESTATE SALESPERSON 2025-01-19

History

Start date End date Type Value
2016-01-22 2024-01-01 Address PO BOX 361, PHILMONT, NY, 12565, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240101041701 2024-01-01 BIENNIAL STATEMENT 2024-01-01
220103002725 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200605060592 2020-06-05 BIENNIAL STATEMENT 2020-01-01
190201060199 2019-02-01 BIENNIAL STATEMENT 2018-01-01
160818000266 2016-08-18 CERTIFICATE OF PUBLICATION 2016-08-18
160122010067 2016-01-22 ARTICLES OF ORGANIZATION 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7259898501 2021-03-05 0248 PPP 119 Main Street, Philmont, NY, 12565
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13546.05
Loan Approval Amount (current) 13546.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47130
Servicing Lender Name The Bank of Greene County
Servicing Lender Address 302 Main St, CATSKILL, NY, 12414-1801
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Philmont, COLUMBIA, NY, 12565
Project Congressional District NY-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47130
Originating Lender Name The Bank of Greene County
Originating Lender Address CATSKILL, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13582.88
Forgiveness Paid Date 2021-06-15

Date of last update: 07 Mar 2025

Sources: New York Secretary of State