Davines North America Inc.

New York

Registered In

02/27/2004

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Davines North America Inc. at New York County lists Alejandro Lopez of Brooklyn, NY and Anthony Molet of New York, NY as the associates.

Overview

Registered In

New York

Incorporation Date

02/27/2004

Company Type

Foreign Business Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Alejandro Lopez DOS Process	61 N 11TH ST FL 2ND, BROOKLYN, NY 11249
Anthony Molet CEO	ANTHONY MOLET SUITE PH, NEW YORK, NY 10010 (View Past Addresses)

Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

New York County View Map

Financials

Financial Information for Davines North America Inc.

Form 5500

DAVINES NORTH AMERICA INC

61 North 11th Street, 2nd Fl, Brooklyn, Ny 11249 (212) 924-2470 EIN:20-0802734 Plan Admin:Erisa Fiduciary, Services, Inc

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameDAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY105 / 90 Assets BOY/EOY$4,376,646 / $5,924,090	2023	DAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	105 / 90	$4,376,646 / $5,924,090
2022	Plan NameDAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY92 / 105 Assets BOY/EOY$4,563,357 / $4,376,646	2022	DAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	92 / 105	$4,563,357 / $4,376,646
2021	Plan NameDAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY65 / 75 Assets BOY/EOY$3,356,016 / $4,563,357	2021	DAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	65 / 75	$3,356,016 / $4,563,357

Benefit & Retirement Plans based on Form 5500.

PPP Loans

DAVINES NORTH AMERICA INC

50 W 23rd St, NEW YORK, NY 10010-5273 Industry:Drugs and Druggists' Sundries Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
04/28/2020	Approved$977,490 Forgiven$985,738 LenderBank of America, National Association Jobs57	04/28/2020	$977,490	$985,738	Bank of America, National Association	57

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Davines North America Inc. Registered in Michigan	Brooklyn, NY New York, NY	View Report
Davines North America Inc. Registered in Ohio	Hilliard, OH New York, NY	View Report
Davines North America Inc. Registered in Florida	Brooklyn, NY (1 more)	View Report
Davines North America Inc. Registered in Massachusetts	Brooklyn, NY	View Report
Davines North America Inc. Registered in Arizona	Brooklyn, NY Phoenix, AZ	View Report
Davines North America Inc. Registered in Georgia	Brooklyn, NY Roswell, GA	View Report
Davines North America Inc. Registered in California	Brooklyn, NY New York, NY (3 more)	View Report
Davines North America Inc. Registered in Texas	New York, NY	View Report
Davines North America Inc. Registered in Colorado	Brooklyn, NY Denver, CO (2 more)	View Report
Davines North America Inc. Registered in Oregon	Dover, DE New York, NY	View Report
Davines North America Inc. Registered in Wisconsin		View Report

Person/City Match:Alejandro Lopez - Brooklyn, NY

Embionline Inc Registered in New York	Brooklyn, NY		View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration