DFUS TVERIA INC

Company Details

Name:	DFUS TVERIA INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Oct 2017 (8 years ago)
Entity Number:	5212332
ZIP code:	10977
County:	Rockland
Place of Formation:	New York
Address:	9 JEFFERSON AVE, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DFUS TVERIA INC	DOS Process Agent	9 JEFFERSON AVE, SPRING VALLEY, NY, United States, 10977

Start date	End date	Type	Value
2017-10-03	2023-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
171003010671	2017-10-03	CERTIFICATE OF INCORPORATION	2017-10-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8114217308

2020-05-01

0202

PPP

9 JEFFERSON AVE, SPRING VALLEY, NY, 10977

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3062
Loan Approval Amount (current)	3062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	SPRING VALLEY, ROCKLAND, NY, 10977-0001
Project Congressional District	NY-17
Number of Employees	1
NAICS code	323111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3097.23
Forgiveness Paid Date	2021-07-02

4782928400

2021-02-06

0202

PPS

9 Jefferson Ave, Spring Valley, NY, 10977-1913

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3062
Loan Approval Amount (current)	3062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-1913
Project Congressional District	NY-17
Number of Employees	1
NAICS code	511130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3077.18
Forgiveness Paid Date	2021-08-20

Date of last update: 24 Mar 2025