| Name: | DAVIES GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2016 (9 years ago) |
| Entity Number: | 4938641 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 130-11 126 ST, S OZONE PARK, NY, United States, 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TUSIEDAI MOHABIR | DOS Process Agent | 130-11 126 ST, S OZONE PARK, NY, United States, 11420 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160429010066 | 2016-04-29 | CERTIFICATE OF INCORPORATION | 2016-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-22 | No data | 12707 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3420867 | RENEWAL | INVOICED | 2022-02-25 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3358436 | RENEWAL | INVOICED | 2021-08-09 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3165173 | LICENSE | INVOICED | 2020-03-03 | 40 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3164034 | PROCESSING | CREDITED | 2020-03-02 | 20 | License Processing Fee |
| 3164033 | DCA-SUS | CREDITED | 2020-03-02 | 20 | Suspense Account |
| 3150403 | LICENSE | CREDITED | 2020-01-29 | 40 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3150404 | LICENSE2 | INVOICED | 2020-01-29 | 0 | Stoop Line Stand, Confectionery or Ice Cream |
| 3077446 | PL VIO | INVOICED | 2019-08-29 | 100 | PL - Padlock Violation |
| 3068085 | PL VIO | CREDITED | 2019-07-31 | 500 | PL - Padlock Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4381378705 | 2021-04-01 | 0202 | PPS | 12707 Rockaway Blvd Davies Roti Shop, South Ozone Park, NY, 11420-2803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
