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DILAPI & CO. CPA P.C.

DILAPI & CO. CPA P.C.

Company Details

Name:	DILAPI & CO. CPA P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	27 Oct 1993 (31 years ago)
Entity Number:	1767502
ZIP code:	34957
County:	Westchester
Place of Formation:	New York
Principal Address:	399 KNOLLWOOD RD / SUITE 300, WHITE PLAINS, NY, United States, 10603
Address:	413 S. CHELSEA RD, JENSEN BEACH, FL, United States, 34957

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ALFRED E. DILAPI	DOS Process Agent	413 S. CHELSEA RD, JENSEN BEACH, FL, United States, 34957

Chief Executive Officer

Name	Role	Address
ALFRED E DILAPI	Chief Executive Officer	9650 S OCEAN DRIVE APT 1007, JENSEN BEACH, FL, United States, 34957

History

Start date	End date	Type	Value
2023-10-26	2023-10-26	Address	9650 S OCEAN DRIVE APT 1007, JENSEN BEACH, FL, 34957, USA (Type of address: Chief Executive Officer)
2023-10-26	2023-10-26	Address	90 OSCAWANA HEIGHTS ROAD, PUYNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer)
2023-10-26	2023-10-26	Address	413 S CHELSEA RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2015-10-08	2023-10-26	Address	413 S. CHELSEA RD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1999-11-02	2015-10-08	Address	413 S. CHELSEA AVE., WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1997-10-22	2023-10-26	Address	413 S CHELSEA RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1995-11-27	2003-12-08	Address	599 WEST HARTSDALE AVE, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office)
1995-11-27	1997-10-22	Address	312 MAIN ST, SUITE 1A, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1993-10-27	1999-11-02	Address	312 MAIN STREET, SUITE 1A, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1993-10-27	2023-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231026003934	2023-10-26	BIENNIAL STATEMENT	2023-10-01
220216001269	2022-02-16	BIENNIAL STATEMENT	2022-02-16
191030060101	2019-10-30	BIENNIAL STATEMENT	2019-10-01
171004007336	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151008006304	2015-10-08	BIENNIAL STATEMENT	2015-10-01
131029006138	2013-10-29	BIENNIAL STATEMENT	2013-10-01
111018002435	2011-10-18	BIENNIAL STATEMENT	2011-10-01
091019002919	2009-10-19	BIENNIAL STATEMENT	2009-10-01
071018002117	2007-10-18	BIENNIAL STATEMENT	2007-10-01
051123002596	2005-11-23	BIENNIAL STATEMENT	2005-10-01
031208002060	2003-12-08	BIENNIAL STATEMENT	2003-10-01
010925003011	2001-09-25	BIENNIAL STATEMENT	2001-10-01
991102002082	1999-11-02	BIENNIAL STATEMENT	1999-10-01
971022002377	1997-10-22	BIENNIAL STATEMENT	1997-10-01
951127002367	1995-11-27	BIENNIAL STATEMENT	1995-10-01
931027000220	1993-10-27	CERTIFICATE OF INCORPORATION	1993-10-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1120468401

2021-02-01

0202

PPS

399 Knollwood Rd, White Plains, NY, 10603-1931

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100705
Loan Approval Amount (current)	100705
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	76755
Servicing Lender Name	IncredibleBank
Servicing Lender Address	327 N 17th Ave, WAUSAU, WI, 54401-4225
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10603-1931
Project Congressional District	NY-16
Number of Employees	13
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	76755
Originating Lender Name	IncredibleBank
Originating Lender Address	WAUSAU, WI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	101609.97
Forgiveness Paid Date	2022-01-06

1965307100

2020-04-10

0202

PPP

399 Knollwood Road, WHITE PLAINS, NY, 10603-1900

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	107400
Loan Approval Amount (current)	107400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	76755
Servicing Lender Name	IncredibleBank
Servicing Lender Address	327 N 17th Ave, WAUSAU, WI, 54401-4225
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10603-1900
Project Congressional District	NY-16
Number of Employees	8
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	76755
Originating Lender Name	IncredibleBank
Originating Lender Address	WAUSAU, WI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	108288.62
Forgiveness Paid Date	2021-02-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1205961

Civil Rights Employment

2012-08-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	2000000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2012-08-03
Transfer Date	2012-08-09
Termination Date	2012-10-01
Section	0201
Sub Section	FL
Transfer Office	1
Transfer Docket Number	1205961
Transfer Origin	1
Status	Terminated

Parties

Name	SULLIVAN
Role	Plaintiff

Name	DILAPI & CO. CPA P.C.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State