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DIVERSIFIED INDUSTRIES OF WNY, LTD.

DIVERSIFIED INDUSTRIES OF WNY, LTD.

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Company Details

Name:	DIVERSIFIED INDUSTRIES OF WNY, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 1990 (35 years ago)
Entity Number:	1446691
ZIP code:	14215
County:	Erie
Place of Formation:	New York
Address:	66 CROY AVENUE, BUFFALO, NY, United States, 14215
Principal Address:	66 CROY AVE, BUFFALO, NY, United States, 14215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARIAH CARUSO	Chief Executive Officer	69 SHOSHONE ST, BUFFALO, NY, United States, 14214

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	66 CROY AVENUE, BUFFALO, NY, United States, 14215

U.S. Small Business Administration Profile

Phone Number:

716-983-4160

E-mail Address:

diversified@diwny.com

Contact Person:

ALLISON HERNANDEZ

Ownership and Self-Certifications:

Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned

User ID:

P0507437

Unique Entity ID

Unique Entity ID:

LLAGLLDJC9W6

CAGE Code:

33HV7

UEI Expiration Date:

2025-09-19

Business Information

Activation Date:

2024-09-23

Initial Registration Date:

2004-11-09

Commercial and government entity program

CAGE number:

33HV7

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2024-09-23

CAGE Expiration:

2029-09-23

SAM Expiration:

2025-09-19

Contact Information

POC:

ALLISON C. HERNANDEZ

History

Start date	End date	Type	Value
2010-07-08	2012-07-10	Address	66 CROY AVE, BUFFALO, NY, 14215, USA (Type of address: Chief Executive Officer)
1992-12-28	2010-07-08	Address	66 CROY AVE, BUFFALO, NY, 14215, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
120710002690	2012-07-10	BIENNIAL STATEMENT	2012-05-01
110208000030	2011-02-08	ANNULMENT OF DISSOLUTION	2011-02-08
DP-1935065	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
100708002854	2010-07-08	BIENNIAL STATEMENT	2010-05-01
080604002414	2008-06-04	BIENNIAL STATEMENT	2008-05-01

USAspending Awards / Financial Assistance

Date:

2021-09-07

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

25000.00

Total Face Value Of Loan:

95000.00

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State