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  5. DIOGUARDI CONSTRUCTION, INC.

DIOGUARDI CONSTRUCTION, INC.

Company Details

Name: DIOGUARDI CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1997 (28 years ago)
Entity Number: 2137318
ZIP code: 14510
County: Livingston
Place of Formation: New York
Address: 5481 UPPER MT MORRIS ROAD, MT MORRIS, NY, United States, 14510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PATRICK C DIOGUARDI Chief Executive Officer 5481 UPPER MT MORRIS ROAD, MT MORRIS, NY, United States, 14510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5481 UPPER MT MORRIS ROAD, MT MORRIS, NY, United States, 14510

History

Start date End date Type Value
2007-04-12 2011-05-16 Address 5481 UPPER MT MORRIS RD, MT MORRIS, NY, 14510, USA (Type of address: Chief Executive Officer)
2007-04-12 2011-05-16 Address 5481 UPPER MT MORRIS RD, MT MORRIS, NY, 14510, USA (Type of address: Principal Executive Office)
2007-04-12 2011-05-16 Address 5481 UPPER MT MORRIS RD, MT MORRIS, NY, 14510, USA (Type of address: Service of Process)
1999-05-12 2007-04-12 Address 17 CASE ST, MT MORRIS, NY, 14510, USA (Type of address: Chief Executive Officer)
1999-05-12 2007-04-12 Address 17 CASE ST, MT MORRIS, NY, 14510, USA (Type of address: Principal Executive Office)
1997-04-25 2007-04-12 Address 17 CASE STREET, P O BOX 81, MT. MORRIS, NY, 14510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210413060007 2021-04-13 BIENNIAL STATEMENT 2021-04-01
190429060205 2019-04-29 BIENNIAL STATEMENT 2019-04-01
170502006021 2017-05-02 BIENNIAL STATEMENT 2017-04-01
150507006024 2015-05-07 BIENNIAL STATEMENT 2015-04-01
130430006015 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110516002383 2011-05-16 BIENNIAL STATEMENT 2011-04-01
090417002562 2009-04-17 BIENNIAL STATEMENT 2009-04-01
070412003028 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050620002866 2005-06-20 BIENNIAL STATEMENT 2005-04-01
030407002889 2003-04-07 BIENNIAL STATEMENT 2003-04-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
300632569 0215800 1999-02-02 6200 ONTARIO CENTER ROAD, ONTARIO CENTER, NY, 14520
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 1999-02-02
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 1999-03-17

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 1999-02-23
Abatement Due Date 1999-02-26
Current Penalty 200.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260452 W07
Issuance Date 1999-02-23
Abatement Due Date 1999-02-26
Nr Instances 1
Nr Exposed 1
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2276809001 2021-05-15 0219 PPS 5481 Upper Mt Morris Road, Mount Morris, NY, 14510
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17827
Loan Approval Amount (current) 17827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Morris, LIVINGSTON, NY, 14510
Project Congressional District NY-27
Number of Employees 2
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17885.12
Forgiveness Paid Date 2021-09-17
5294868510 2021-02-27 0219 PPP 5481 Upper Mount Morris Rd, Mount Morris, NY, 14510-9606
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17827.69
Loan Approval Amount (current) 17827.69
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Morris, LIVINGSTON, NY, 14510-9606
Project Congressional District NY-24
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47029
Originating Lender Name Community Bank, National Association
Originating Lender Address CANTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17911.7
Forgiveness Paid Date 2021-08-23

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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