JOSEPH DIMINO, INC.

Company Details

Name:	JOSEPH DIMINO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jan 1996 (29 years ago)
Date of dissolution:	23 Mar 1999
Entity Number:	1986124
ZIP code:	14450
County:	Monroe
Place of Formation:	New York
Address:	15 WHITNEY FARMS CIRCLE, FAIRPORT, NY, United States, 14450
Principal Address:	15 WHITNEY FARM CIR, FAIRPORT, NY, United States, 14450

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSEPH DIMINO	Chief Executive Officer	15 WHITNEY FARMS CIR, FAIRPORT, NY, United States, 14450

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 WHITNEY FARMS CIRCLE, FAIRPORT, NY, United States, 14450

Filing Number	Date Filed	Type	Effective Date
990323000155	1999-03-23	CERTIFICATE OF DISSOLUTION	1999-03-23
980209002676	1998-02-09	BIENNIAL STATEMENT	1998-01-01
960102000117	1996-01-02	CERTIFICATE OF INCORPORATION	1996-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5667898305

2021-01-25

0202

PPS

15015 29th Ave # 2F, Flushing, NY, 11354-2467

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2665
Loan Approval Amount (current)	2665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-2467
Project Congressional District	NY-03
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2706.84
Forgiveness Paid Date	2022-09-06

6853817904

2020-06-16

0202

PPP

150-15 29 Avenue 2f, Flushing, NY, 11354-1061

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2665
Loan Approval Amount (current)	2665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-1061
Project Congressional District	NY-14
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2679.51
Forgiveness Paid Date	2021-02-16

Date of last update: 14 Mar 2025