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DAVIS ENTERPRISES, LTD.

Company Details

Name: DAVIS ENTERPRISES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1985 (40 years ago)
Entity Number: 1043294
ZIP code: 10577
County: Dutchess
Place of Formation: New York
Principal Address: 55 DORAL GREENS DR. WEST, RYE BROOK, NY, United States, 10573
Address: PO BOX 532, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVIS ENTERPRISES LTD 401(K) PROFIT SHARING PLAN AND TRUST 2020 141661501 2021-06-23 DAVIS ENTERPRISES LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 9143202482
Plan sponsor’s address 55 DORAL GREENS DR WEST, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing ALEJANDRO AZUAJE
DAVIS ENTERPRISES LTD 401(K) PROFIT SHARING PLAN AND TRUST 2019 141661501 2020-10-14 DAVIS ENTERPRISES LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 9144286268
Plan sponsor’s address 55 DORAL GREENS DR WEST, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing ALEJANDRO AZUAJE
DAVIS ENTERPRISES LTD 401(K) PROFIT SHARING PLAN AND TRUST 2018 141661501 2019-10-11 DAVIS ENTERPRISES LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 8459401802
Plan sponsor’s address 16 MOUNT EBO ROAD S, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing ALEJANDRO AZUAJE
DAVIS ENTERPRISES LTD 401 K PROFIT SHARING PLAN TRUST 2015 141661501 2016-07-14 DAVIS ENTERPRISES LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8459401802
Plan sponsor’s address PO BOX 115, BREWSTER, NY, 105090115

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing ALEJANDRO AZUAJE
DAVIS ENTERPRISES LTD 401 K PROFIT SHARING PLAN TRUST 2014 141661501 2015-07-10 DAVIS ENTERPRISES LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8459401802
Plan sponsor’s address PO BOX 115, BREWSTER, NY, 105090115

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing ALEJANDRO AZUAJE
DAVIS ENTERPRISES LTD 401 K PROFIT SHARING PLAN TRUST 2013 141661501 2014-07-31 DAVIS ENTERPRISES LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8459401802
Plan sponsor’s address PO BOX 115, BREWSTER, NY, 105090115

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing ALEJANDRO AZUAJE
DAVIS ENTERPRISES LTD 401 K PROFIT SHARING PLAN TRUST 2011 141661501 2012-07-31 DAVIS ENTERPRISES LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8459401802
Plan sponsor’s address PO BOX 115, BREWSTER, NY, 105090115

Plan administrator’s name and address

Administrator’s EIN 141661501
Plan administrator’s name DAVIS ENTERPRISES LTD
Plan administrator’s address PO BOX 115, BREWSTER, NY, 105090115
Administrator’s telephone number 8459401802

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing DAVIS ENTERPRISES LTD
DAVIS ENTERPRISES LTD 401 K PROFIT SHARING PLAN TRUST 2010 141661501 2011-08-01 DAVIS ENTERPRISES LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8459401802
Plan sponsor’s address PO BOX 115, BREWSTER, NY, 10509

Plan administrator’s name and address

Administrator’s EIN 141661501
Plan administrator’s name DAVIS ENTERPRISES LTD
Plan administrator’s address PO BOX 115, BREWSTER, NY, 10509
Administrator’s telephone number 8459401802

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing DAVIS ENTERPRISES LTD
DAVIS ENTERPRISES LTD 2009 141661501 2010-06-16 DAVIS ENTERPRISES LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8459401802
Plan sponsor’s address PO BOX 115, BREWSTER, NY, 10509

Plan administrator’s name and address

Administrator’s EIN 141661501
Plan administrator’s name DAVIS ENTERPRISES LTD
Plan administrator’s address PO BOX 115, BREWSTER, NY, 10509
Administrator’s telephone number 8459401802

Signature of

Role Plan administrator
Date 2010-06-16
Name of individual signing DAVIS ENTERPRISES LTD

Chief Executive Officer

Name Role Address
ALEJANDRO J AZUAJE Chief Executive Officer PO BOX 532, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
DAVIS ENTERPRISES, LTD. DOS Process Agent PO BOX 532, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2020-12-14 2020-12-14 Address PO BOX 532, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2020-12-14 2020-12-14 Address PO BOX 532, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-01-11 2020-12-14 Address PO BOX 115, BREWSTER, NY, 10509, 0115, USA (Type of address: Chief Executive Officer)
2009-04-22 2020-12-14 Address PO BOX 115, BREWSTER, NY, 10509, 0115, USA (Type of address: Service of Process)
2009-04-22 2011-01-11 Address PO BOX 115, BREWSTER, NY, 10509, 0115, USA (Type of address: Chief Executive Officer)
2001-03-09 2009-04-22 Address 3888 ROUTE 52, HOLMES, NY, 12531, USA (Type of address: Principal Executive Office)
1999-01-29 2009-04-22 Address PO BOX 715, HOLMES, NY, 12531, 0715, USA (Type of address: Service of Process)
1999-01-29 2009-04-22 Address PO BOX 715, HOLMES, NY, 12531, 0715, USA (Type of address: Chief Executive Officer)
1993-02-22 1999-01-29 Address 137 HARMONY RD, PAWLING, NY, 12564, 2016, USA (Type of address: Chief Executive Officer)
1993-02-22 1999-01-29 Address POB 380, PAWLING, NY, 12564, 0380, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201214060821 2020-12-14 BIENNIAL STATEMENT 2019-01-01
201214060054 2020-12-14 BIENNIAL STATEMENT 2019-01-01
150112006562 2015-01-12 BIENNIAL STATEMENT 2015-01-01
110111002645 2011-01-11 BIENNIAL STATEMENT 2011-01-01
090422003045 2009-04-22 BIENNIAL STATEMENT 2009-01-01
061214002081 2006-12-14 BIENNIAL STATEMENT 2007-01-01
050217002182 2005-02-17 BIENNIAL STATEMENT 2005-01-01
030128002176 2003-01-28 BIENNIAL STATEMENT 2003-01-01
010309002770 2001-03-09 BIENNIAL STATEMENT 2001-01-01
990129002341 1999-01-29 BIENNIAL STATEMENT 1999-01-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V6788P4059 2008-09-05 2008-09-15 2008-09-15
Unique Award Key CONT_AWD_V6788P4059_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100
PO AWARD V6788P2592 2008-08-04 2008-08-14 2008-08-14
Unique Award Key CONT_AWD_V6788P2592_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100
PO AWARD V6788P2229 2008-07-28 2008-08-07 2008-08-07
Unique Award Key CONT_AWD_V6788P2229_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title POUCH,INSTRUMENT,2 SLOT,ADHESIVE,7 X 11 1/2 INCH,
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100
PO AWARD V6788P1854 2008-07-21 2008-07-31 2008-07-31
Unique Award Key CONT_AWD_V6788P1854_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title POUCH,INSTRUMENT,2 SLOT,ADHESIVE,7 X 11 1/2 INCH,
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100
PO AWARD V6788P1646 2008-07-15 2008-07-25 2008-07-25
Unique Award Key CONT_AWD_V6788P1646_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title GAUZE-SPONGE-STER-4IN X 8IN-BIOSEAL
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100
PO AWARD V6788P1223 2008-07-03 2008-07-13 2008-07-13
Unique Award Key CONT_AWD_V6788P1223_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title CAST PADDING-WEBRIL-STER-6IN X 4YD
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100
PO AWARD V6788P0861 2008-06-24 2008-07-04 2008-07-04
Unique Award Key CONT_AWD_V6788P0861_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title GAUZE-SPONGE-STER-4IN X 8IN-BIOSEAL
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100
PO AWARD V678P89825 2008-05-30 2008-06-09 2008-06-09
Unique Award Key CONT_AWD_V678P89825_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title GAUZE-SPONGE-STER-4IN X 8IN-BIOSEAL
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100
PO AWARD V678P89426 2008-05-19 2008-05-29 2008-05-29
Unique Award Key CONT_AWD_V678P89426_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title APPLICATOR-PLASTIC-STERILE-3IN-(702170)
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100
PO AWARD V678P88937 2008-05-07 2008-05-17 2008-05-17
Unique Award Key CONT_AWD_V678P88937_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title GAUZE-SPONGE-STER-4IN X 8IN-BIOSEAL
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient DAVIS ENTERPRISES LTD
UEI JFJBNKM76FP2
Legacy DUNS 058130477
Recipient Address UNITED STATES, 3888 RT 52, HOLMES, 125315100

Date of last update: 15 Nov 2024

Sources: New York Secretary of State