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DSW, LLC

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Company Details

Name: DSW, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 1999 (26 years ago)
Entity Number: 2360665
ZIP code: 14075
County: Erie
Place of Formation: New York
Address: 5267 WOOD AVE, HAMBURG, NY, United States, 14075

DOS Process Agent

Name Role Address
LINDA WHITE DOS Process Agent 5267 WOOD AVE, HAMBURG, NY, United States, 14075

History

Start date End date Type Value
2011-04-26 2025-03-04 Address 5267 WOOD AVE, HAMBURG, NY, 14075, USA (Type of address: Service of Process)
2007-03-15 2011-04-26 Address 1300 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1999-03-26 2007-03-15 Address 600 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304005603 2025-03-04 BIENNIAL STATEMENT 2025-03-04
210309060163 2021-03-09 BIENNIAL STATEMENT 2021-03-01
170320006237 2017-03-20 BIENNIAL STATEMENT 2017-03-01
150319006007 2015-03-19 BIENNIAL STATEMENT 2015-03-01
130313006490 2013-03-13 BIENNIAL STATEMENT 2013-03-01

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$70,167
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,822.53
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $57,899
Utilities: $4,500
Mortgage Interest: $0
Rent: $4,000
Refinance EIDL: $0
Healthcare: $3344
Debt Interest: $424

Court Cases

Court Case Summary

Filing Date:
2016-04-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
DSW, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State