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JAMES A. DIFALCO, INC.

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Company Details

Name: JAMES A. DIFALCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1995 (30 years ago)
Entity Number: 1962364
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 83 STERLING AVE, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CATHERINE A DIFALCO Chief Executive Officer 501 E BOSTON POST RD, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83 STERLING AVE, HARRISON, NY, United States, 10528

History

Start date End date Type Value
1997-10-21 1999-11-12 Address 537 CEDAR POND LN, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office)
1997-10-21 1999-11-12 Address 37 CEDAR POND LN, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1995-10-05 1997-10-21 Address 119 ADELPHI AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031002002662 2003-10-02 BIENNIAL STATEMENT 2003-10-01
011001002310 2001-10-01 BIENNIAL STATEMENT 2001-10-01
991112002310 1999-11-12 BIENNIAL STATEMENT 1999-10-01
971021002736 1997-10-21 BIENNIAL STATEMENT 1997-10-01
951005000168 1995-10-05 CERTIFICATE OF INCORPORATION 1995-10-05

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,615
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,680.66
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $5,615

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State