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  5. D.J. GIANCOLA EXPORTS, INC.

D.J. GIANCOLA EXPORTS, INC.

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Company Details

Name: D.J. GIANCOLA EXPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1964 (61 years ago)
Entity Number: 175053
ZIP code: 13214
County: Onondaga
Place of Formation: New York
Address: 4317 E GENESEE ST, PO BOX 4, SYRACUSE, NY, United States, 13214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES C GIANCOLA Chief Executive Officer 4317 E GENESEE ST, PO BOX 4, SYRACUSE, NY, United States, 13214

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4317 E GENESEE ST, PO BOX 4, SYRACUSE, NY, United States, 13214

Unique Entity ID

CAGE Code:
4R6N3
UEI Expiration Date:
2019-12-07

Business Information

URL:
www.djgexports.com
Division Name:
D J GIANCOLA EXPORTS INC
Division Number:
D J GIANCO
Activation Date:
2018-12-07
Initial Registration Date:
2007-05-03

Commercial and government entity program

CAGE number:
4R6N3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2023-12-14

Contact Information

POC:
CHARLES GIANCOLA
Corporate URL:
www.djgexports.com

Legal Entity Identifier

LEI Number:
549300YP6C32W1QXJ269

Registration Details:

Initial Registration Date:
2013-04-15
Next Renewal Date:
2025-11-28
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
160907547
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
3154461002
File:
View File
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
3154461002
File:
View File
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
3154461002
File:
View File
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
3154461002
File:
View File
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:
3154461002
File:
View File

History

Start date End date Type Value
1964-03-27 1999-04-29 Address 9 DRUMLINE TERRACE, SYRACUSE, NY, 13224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120501002165 2012-05-01 BIENNIAL STATEMENT 2012-03-01
080306002524 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060406002715 2006-04-06 BIENNIAL STATEMENT 2006-03-01
040304002825 2004-03-04 BIENNIAL STATEMENT 2004-03-01
020319002935 2002-03-19 BIENNIAL STATEMENT 2002-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120880.00
Total Face Value Of Loan:
120880.00

Trademarks Section

Serial Number:
74707146
Mark:
MAXIWASH
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1995-07-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MAXIWASH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
commercial washing machines for clothes, linens, sheets and other cloth items
First Use:
1995-08-31
International Classes:
007 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$113,690
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$113,690
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$115,054.85
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $113,690
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
8
Initial Approval Amount:
$120,880
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,880
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$121,755.31
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $120,878

Court Cases

Court Case Summary

Filing Date:
2010-02-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
D.J. GIANCOLA EXPORTS, INC.
Party Role:
Plaintiff
Party Name:
PAC INTERNATIONAL LOGISTIC CO.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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