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  5. DAVIDE CENCI, INC.

DAVIDE CENCI, INC.

Company Details

Name: DAVIDE CENCI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1981 (44 years ago)
Entity Number: 696979
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118
Principal Address: 1041 MADISON AVENUE, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900KR8IGAPFN3NT05 696979 US-NY GENERAL ACTIVE 1981-05-04

Addresses
Legal 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, US-NY, US, 10118
Headquarters 1041 MADISON AVENUE, NEW YORK, US-NY, US, 10075

Registration details
Registration Date 2019-05-08
Last Update 2024-04-29
Status ISSUED
Next Renewal 2025-05-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 696979

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2023 133075579 2024-05-31 DAVIDE CENCI INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1041 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing DAVID CENCI
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2022 133075579 2023-06-01 DAVIDE CENCI INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1041 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing DAVID CENCI
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2021 133075579 2022-05-25 DAVIDE CENCI INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1041 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing DAVID CENCI
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2020 133075579 2021-06-16 DAVIDE CENCI INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1043 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing DAVID CENCI
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2019 133075579 2020-06-30 DAVIDE CENCI INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1043 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DAVID CENCI
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2019 133075579 2020-06-16 DAVIDE CENCI INC 10
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1043 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing DCENCI1389
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2018 133075579 2019-05-29 DAVIDE CENCI INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1043 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing MICKEY KWAN
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2017 133075579 2018-09-05 DAVIDE CENCI INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1043 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing MICKEY KWAN
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2016 133075579 2017-05-30 DAVIDE CENCI INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1043 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing DAVID CENCI
DAVIDE CENCI, INC. 401(K) SAVINGS PLAN 2015 133075579 2016-08-15 DAVIDE CENCI INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 448110
Sponsor’s telephone number 2126285910
Plan sponsor’s address 1043 MADISON AVENUE, NEW YORK, NY, 10075

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing DAVID CENCI

Chief Executive Officer

Name Role Address
DAVID CENCI Chief Executive Officer 1041 MADISON AVE, NEW YORK, NY, United States, 10075

DOS Process Agent

Name Role Address
HARI K SAMAROO PC ATTORNEY AT LAW DOS Process Agent 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 1041 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 1015 MADISON AVENUE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2019-03-28 2023-09-01 Address 1015 MADISON AVENUE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2015-05-01 2019-03-28 Address 801 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2013-05-06 2015-05-01 Address 801 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2009-05-12 2023-09-01 Address 350 FIFTH AVE, 41ST FLR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2003-04-29 2019-03-28 Address 801 MADISON AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1997-05-23 2009-05-12 Address 1 PENN PLAZA, STE 3515, NEW YORK, NY, 10119, 3595, USA (Type of address: Service of Process)
1995-01-31 2003-04-29 Address VIA CAMPO MARZIO, 1/7, ROME, 00191, ITA (Type of address: Chief Executive Officer)
1995-01-31 2013-05-06 Address 801 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901008616 2023-09-01 BIENNIAL STATEMENT 2023-05-01
210503062527 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501061012 2019-05-01 BIENNIAL STATEMENT 2019-05-01
190328060317 2019-03-28 BIENNIAL STATEMENT 2017-05-01
150501006066 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130506007357 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110607002390 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090512002327 2009-05-12 BIENNIAL STATEMENT 2009-05-01
070517002610 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050630002061 2005-06-30 BIENNIAL STATEMENT 2005-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-19 No data 1015 MADISON AVE, Manhattan, NEW YORK, NY, 10075 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-09 No data 1043 MADISON AVE, Manhattan, NEW YORK, NY, 10075 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-16 No data 801 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7964418503 2021-03-08 0202 PPS 1015 Madison Ave, New York, NY, 10075-0261
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198035
Loan Approval Amount (current) 198035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10075-0261
Project Congressional District NY-12
Number of Employees 8
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199603
Forgiveness Paid Date 2021-12-27
7099397301 2020-04-30 0202 PPP 1015 Madison Ave, NEW YORK, NY, 10065-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198000
Loan Approval Amount (current) 198000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10065-0001
Project Congressional District NY-12
Number of Employees 11
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199545.5
Forgiveness Paid Date 2021-02-16

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HARI K SAMAROO PC ATTORNEY AT LAW

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350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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