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DVI COMMUNICATIONS, INC.

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Company Details

Name: DVI COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1979 (46 years ago)
Entity Number: 561223
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 170 BROADWAY, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 170 BROADWAY, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
BENEDICT OCCHIOGROSSO Chief Executive Officer 170 BROADWAY, NEW YORK, NY, United States, 10038

Links between entities

Type:
Headquarter of
Company Number:
0122723
State:
CONNECTICUT
CONNECTICUT profile:

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
31VM7
UEI Expiration Date:
2020-10-08

Business Information

Activation Date:
2019-10-09
Initial Registration Date:
2004-09-23

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
31VM7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-28
CAGE Expiration:
2026-10-08
SAM Expiration:
2022-11-05

Contact Information

POC:
BENEDICT J. OCCHIOGROSSO
Phone:
+1 212-513-5210
Fax:
+1 212-513-5210

Form 5500 Series

Employer Identification Number (EIN):
132986136
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
1980-08-11 2002-02-14 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1979-06-04 1980-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-06-04 1980-08-11 Address SUITE 800, 440 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180906020 2018-09-06 ASSUMED NAME CORP INITIAL FILING 2018-09-06
170803000407 2017-08-03 ANNULMENT OF DISSOLUTION 2017-08-03
DP-2247002 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
020214002058 2002-02-14 BIENNIAL STATEMENT 2001-06-01
A690247-3 1980-08-11 CERTIFICATE OF AMENDMENT 1980-08-11

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
178343.00
Total Face Value Of Loan:
178343.00
Date:
2020-04-15
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:
180422.00
Total Face Value Of Loan:
180422.00

Trademarks Section

Serial Number:
87205860
Mark:
SPENDVEST
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SPENDVEST

Goods And Services

For:
Investment of funds for others in the nature of subscription services for businesses and consumers to invest in those companies who provide the products or services they purchase
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87205842
Mark:
SPENDVEST
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SPENDVEST

Goods And Services

For:
Investment of funds for others
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78132178
Mark:
@ 9/11/01
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-05-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
@ 9/11/01

Goods And Services

For:
CONSULTING SERVICES IN THE FIELD OF TELECOMMUNICATIONS
First Use:
2002-03-31
International Classes:
038 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
CONSULTING SERVICES IN THE FIELD OF SECURITY SYSTEMS DESIGN
First Use:
2002-03-31
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76120460
Mark:
MOVEIT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-08-31
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
MOVEIT

Goods And Services

For:
INSTALLATION AND REPAIR OF COMPUTING, TELECOMMUNICATIONS, AUDIO-VISUAL AND SECURITY SYSTEMS AND EQUIPMENT FOR OTHERS; INSTALLATION OF UPGRADES TO EXISTING COMPUTING, TELECOMMUNICATIONS, AUDIO-VISUAL AND SECURITY SYSTEMS AND EQUIPMENT FOR OTHERS
International Classes:
038 - Primary Class
Class Status:
Active
For:
DESIGN AND CUSTOM SETUP OF COMPUTING, TELECOMMUNICATIONS, AUDIO-VISUAL AND SECURITY SYSTEMS AND EQUIPMENT FOR OTHERS
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
76120459
Mark:
BUILD AN INFRASTRUCTURE NOT JUST A STRUCTURE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-08-31
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BUILD AN INFRASTRUCTURE NOT JUST A STRUCTURE

Goods And Services

For:
consulting services in the field of information processing and telephone and telecommunications installation services
First Use:
2000-08-28
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
178343
Current Approval Amount:
178343
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
179928.27
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
180422
Current Approval Amount:
180422
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
181514.56

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State