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DAVEAN HOLDINGS LLC

Company Details

Name: DAVEAN HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2016 (9 years ago)
Entity Number: 4898798
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 37 West 57th Street, 10th Floor, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
DAVEAN HOLDINGS LLC DOS Process Agent 37 West 57th Street, 10th Floor, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2020-06-04 2024-02-16 Address 212 WARREN ST #6B, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2017-07-03 2020-06-04 Address 212 WARREN ST #5E, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2016-02-19 2017-07-03 Address 423 WEST ST., APT. 1, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216002302 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220628000581 2022-06-28 BIENNIAL STATEMENT 2022-02-01
200604061115 2020-06-04 BIENNIAL STATEMENT 2020-02-01
181004007133 2018-10-04 BIENNIAL STATEMENT 2018-02-01
170703000133 2017-07-03 CERTIFICATE OF CHANGE 2017-07-03

USAspending Awards / Financial Assistance

Date:
2020-11-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State