DEFASI INC.

Company Details

Name:	DEFASI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2018 (6 years ago)
Entity Number:	5432956
ZIP code:	10970
County:	Rockland
Place of Formation:	New York
Address:	63 Camphill Rd, Pomona, NY, United States, 10970

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Name	Role	Address
DEFASI INC.	DOS Process Agent	63 Camphill Rd, Pomona, NY, United States, 10970

Name	Role	Address
LEVI BARUCH	Chief Executive Officer	63 CAMPHILL RD, POMONA, NY, United States, 10970

Start date	End date	Type	Value
2018-10-26	2022-07-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filing Number	Date Filed	Type	Effective Date
211116001683	2021-11-16	BIENNIAL STATEMENT	2021-11-16
181026010143	2018-10-26	CERTIFICATE OF INCORPORATION	2018-10-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9059167710

2020-05-01

0202

PPP

63 Camp Hill Rd, Pomona, NY, 10970

Loan Status Date	2022-03-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12196
Loan Approval Amount (current)	12196
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Pomona, ROCKLAND, NY, 10970-0001
Project Congressional District	NY-17
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12391.14
Forgiveness Paid Date	2021-12-14

Date of last update: 23 Mar 2025