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JAMES A. DIFALCO, INC.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4128487703 2020-05-01 0202 PPP 1600 Harrison Ave, Mamaroneck, NY, 10543
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5615
Loan Approval Amount (current) 5615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mamaroneck, WESTCHESTER, NY, 10543-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5680.66
Forgiveness Paid Date 2021-07-02

Date of last update: 14 Mar 2025

Sources: New York Secretary of State