DWF HOLDINGS INC

Company Details

Name:	DWF HOLDINGS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 2018 (7 years ago)
Entity Number:	5384339
ZIP code:	11552
County:	Queens
Place of Formation:	New York
Address:	531 HARDING AVENUE, WEST HEMPSTEAD, NY, United States, 11552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DANIEL SIMON	Chief Executive Officer	531 HARDING AVENUE, WEST HEMPSTEAD, NY, United States, 11552

Name	Role	Address
DWF HOLDINGS INC	DOS Process Agent	531 HARDING AVENUE, WEST HEMPSTEAD, NY, United States, 11552

Start date	End date	Type	Value
2020-07-07	2020-07-13	Address	531 HARDING AVENUE, WEST HEMPSTAED, NY, 11552, USA (Type of address: Service of Process)
2018-07-30	2020-07-07	Address	7142 147TH STREET APT 1, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200713060231	2020-07-13	BIENNIAL STATEMENT	2020-07-01
200707061066	2020-07-07	BIENNIAL STATEMENT	2020-07-01
180730010390	2018-07-30	CERTIFICATE OF INCORPORATION	2018-07-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9608438610

2021-03-26

0235

PPS

531 Harding Ave, West Hempstead, NY, 11552-2701

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25780
Loan Approval Amount (current)	25780
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Hempstead, NASSAU, NY, 11552-2701
Project Congressional District	NY-04
Number of Employees	2
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26006.68
Forgiveness Paid Date	2022-02-16

1440367703

2020-05-01

0202

PPP

7142 147TH ST APT 1, FLUSHING, NY, 11367

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27002
Loan Approval Amount (current)	27002
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	FLUSHING, QUEENS, NY, 11367-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	551112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27282.79
Forgiveness Paid Date	2021-05-19

Date of last update: 23 Mar 2025