DUVERGE AUTO GROUP CORP.

Company Details

Name:	DUVERGE AUTO GROUP CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2018 (7 years ago)
Entity Number:	5306369
ZIP code:	10038
County:	Bronx
Place of Formation:	New York
Address:	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038
Principal Address:	597 sandra place, teaneck, NJ, United States, 07666

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA P.A., P.C.	DOS Process Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Name	Role	Address
SPIEGEL & UTRERA P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Name	Role	Address
DAYSI JOSEFINA DUVERGE	Chief Executive Officer	597 SANDRA PLACE, TEANECK, NY, United States, 07666

Start date	End date	Type	Value
2018-03-19	2024-01-23	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2018-03-19	2024-01-23	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2018-03-19	2024-01-23	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240123001534	2024-01-23	BIENNIAL STATEMENT	2024-01-23
180319010302	2018-03-19	CERTIFICATE OF INCORPORATION	2018-03-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9581908401

2021-02-17

0202

PPS

2160 Webster Ave, Bronx, NY, 10457-2443

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36250
Loan Approval Amount (current)	36250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10457-2443
Project Congressional District	NY-15
Number of Employees	6
NAICS code	441110
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	36666.88
Forgiveness Paid Date	2022-04-14

4119087710

2020-05-01

0202

PPP

2160 WEBSTER AVENUE, BRONX, NY, 10457

Loan Status Date	2021-09-29
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36457
Loan Approval Amount (current)	36457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10457-0001
Project Congressional District	NY-15
Number of Employees	6
NAICS code	811111
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	23458.42
Forgiveness Paid Date	2021-06-11

Date of last update: 24 Mar 2025