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DEFASI INC.

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Company Details

Name: DEFASI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2018 (7 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

DOS Process Agent

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

Chief Executive Officer

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19300.00
Total Face Value Of Loan:
19300.00
Date:
2020-05-03
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:
12196.00
Total Face Value Of Loan:
12196.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,196
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,196
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,391.14
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $12,196

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State