DIOGUARDI AUTO SALES INC.

Company Details

Name:	DIOGUARDI AUTO SALES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 1992 (33 years ago)
Entity Number:	1600111
ZIP code:	14623
County:	Monroe
Place of Formation:	New York
Address:	3800 WEST HENRIETTA ROAD STE 1, ROCHESTER, NY, United States, 14623

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THOMAS C DIOGURDI	DOS Process Agent	3800 WEST HENRIETTA ROAD STE 1, ROCHESTER, NY, United States, 14623

Name	Role	Address
THOMAS C DIOGUARDI	Chief Executive Officer	3 AUTUMN VIEW ESTATES, ROCHESTER, NY, United States, 14622

Start date	End date	Type	Value
2014-09-04	2020-04-16	Address	450 EMPIRE BLVD, ROCHESTER, NY, 14609, USA (Type of address: Principal Executive Office)
2014-09-04	2020-04-16	Address	450 EMPIRE BLVD, ROCHESTER, NY, 14609, USA (Type of address: Service of Process)
2008-04-16	2014-09-04	Address	3 AUTUMN VIEW ESTATES, ROCHESTER, NY, 14622, USA (Type of address: Service of Process)
1995-06-12	2020-04-16	Address	3 AUTUMN VIEW, ROCHESTER, NY, 14622, USA (Type of address: Chief Executive Officer)
1995-06-12	2014-09-04	Address	1700 EAST RIDGE ROAD, ROCHESTER, NY, 14622, USA (Type of address: Principal Executive Office)
1992-01-02	2008-04-16	Address	1700 EAST RIDGE ROAD, ROCHESTER, NY, 14622, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200416060435	2020-04-16	BIENNIAL STATEMENT	2020-01-01
140904002013	2014-09-04	BIENNIAL STATEMENT	2014-01-01
080416000709	2008-04-16	CERTIFICATE OF CHANGE	2008-04-16
950612002385	1995-06-12	BIENNIAL STATEMENT	1994-01-01
920102000363	1992-01-02	CERTIFICATE OF INCORPORATION	1992-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4284618507

2021-02-25

0219

PPS

3800 W Henrietta Rd Ste 1, Rochester, NY, 14623-3704

Loan Status Date	2021-12-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33873
Loan Approval Amount (current)	33873
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47007
Servicing Lender Name	The Canandaigua National Bank and Trust Company
Servicing Lender Address	72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rochester, MONROE, NY, 14623-3704
Project Congressional District	NY-25
Number of Employees	3
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47007
Originating Lender Name	The Canandaigua National Bank and Trust Company
Originating Lender Address	CANANDAIGUA, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	34127.99
Forgiveness Paid Date	2021-11-26

9400387003

2020-04-09

0219

PPP

3800 W HENRIETTA RD SUITE 1, HENRIETTA, NY, 14467-9155

Loan Status Date	2021-01-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28500
Loan Approval Amount (current)	28500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47007
Servicing Lender Name	The Canandaigua National Bank and Trust Company
Servicing Lender Address	72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HENRIETTA, MONROE, NY, 14467-9155
Project Congressional District	NY-25
Number of Employees	2
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47007
Originating Lender Name	The Canandaigua National Bank and Trust Company
Originating Lender Address	CANANDAIGUA, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	28705.83
Forgiveness Paid Date	2020-12-31

Date of last update: 15 Mar 2025