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DWF HOLDINGS INC

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25780.00
Total Face Value Of Loan:
25780.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27002.00
Total Face Value Of Loan:
27002.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$27,002
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,002
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,282.79
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $27,002
Jobs Reported:
2
Initial Approval Amount:
$25,780
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,780
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,006.68
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $25,777
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State