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DIVYA CONVENIENCE INC

Company Details

Name: DIVYA CONVENIENCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2019 (6 years ago)
Entity Number: 5487985
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 934 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-222-4470

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAJENDRA KUMAR PATEL DOS Process Agent 934 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date End date
2088291-2-DCA Inactive Business 2019-07-16 2022-12-31
2087031-DCA Inactive Business 2019-06-11 2022-03-31

Filings

Filing Number Date Filed Type Effective Date
190204010362 2019-02-04 CERTIFICATE OF INCORPORATION 2019-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-11 No data 937 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-15 No data 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-05 No data 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-05 No data 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-05 No data 937 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-16 No data 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3257472 RENEWAL INVOICED 2020-11-13 200 Tobacco Retail Dealer Renewal Fee
3182155 RENEWAL INVOICED 2020-06-15 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3083961 SCALE-01 INVOICED 2019-09-11 20 SCALE TO 33 LBS
3043934 LICENSE INVOICED 2019-06-07 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3041486 LICENSE INVOICED 2019-05-31 200 Tobacco Retail Dealer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5444848010 2020-06-28 0202 PPP 934 AMSTERDAM AVE, NEW YORK, NY, 10025-3601
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3666.64
Loan Approval Amount (current) 3666.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436276
Servicing Lender Name Idaho First Bank
Servicing Lender Address 475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10025-3601
Project Congressional District NY-13
Number of Employees 2
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 436276
Originating Lender Name Idaho First Bank
Originating Lender Address MCCALL, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3721.49
Forgiveness Paid Date 2021-12-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State