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
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 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-06-23 |
Name of individual signing | ALEJANDRO AZUAJE |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
ALEJANDRO J AZUAJE | Chief Executive Officer | PO BOX 532, PURCHASE, NY, United States, 10577 |
Name | Role | Address |
---|---|---|
DAVIS ENTERPRISES, LTD. | DOS Process Agent | PO BOX 532, PURCHASE, NY, United States, 10577 |
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) |
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 |
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 | |||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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