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  5. D3, LLC

D3, LLC

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Company Details

Name: D3, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2001 (25 years ago)
Entity Number: 2590087
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 4560 MAIN ST, AMHERST, NY, United States, 14226

Agent

Name Role Address
BLOCK & COLUCCI, P.C. Agent 1250 STATLER TOWERS, BUFFALO, NY, 14202

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4560 MAIN ST, AMHERST, NY, United States, 14226

Links between entities

Type:
Headquarter of
Company Number:
undefined604470097
State:
WASHINGTON
WASHINGTON profile:
D3, LLC (WA)

Form 5500 Series

Employer Identification Number (EIN):
204873170
Plan Year:
2017
Number Of Participants:
117
Sponsors Telephone Number:
6314546600
File:
View File
Plan Year:
2016
Number Of Participants:
97
Sponsors Telephone Number:
6314546600
File:
View File
Plan Year:
2015
Number Of Participants:
89
Sponsors Telephone Number:
6314546600
File:
View File
Plan Year:
2014
Number Of Participants:
69
Sponsors Telephone Number:
6314546600
File:
View File
Plan Year:
2013
Number Of Participants:
59
Sponsors Telephone Number:
6314546600
File:
View File

History

Start date End date Type Value
2002-10-08 2003-01-08 Address 47 FONTENAC AVENUE, BUFFALO, NY, 14216, USA (Type of address: Service of Process)
2001-10-23 2002-10-08 Address 80 EARHART DRIVE STE 4, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2001-01-04 2001-10-23 Address 1250 STATLER TOWERS, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030108002048 2003-01-08 BIENNIAL STATEMENT 2003-01-01
021008000859 2002-10-08 CERTIFICATE OF CHANGE 2002-10-08
011023000651 2001-10-23 CERTIFICATE OF AMENDMENT 2001-10-23
010711000071 2001-07-11 AFFIDAVIT OF PUBLICATION 2001-07-11
010711000073 2001-07-11 AFFIDAVIT OF PUBLICATION 2001-07-11

USAspending Awards / Financial Assistance

Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2452582.00
Total Face Value Of Loan:
2452582.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2452582.00
Total Face Value Of Loan:
2452582.00

Paycheck Protection Program

Jobs Reported:
156
Initial Approval Amount:
$2,452,582
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,452,582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,481,139.46
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,452,582

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(631) 393-6444
Fax:
(631) 454-6605
Email:
ROY.MEZZAPELLE@DIAMINTER.COM
Add Date:
2011-02-25
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
2
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2016-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
D3, LLC
Party Role:
Defendant
Party Name:
ASCENCIO,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
VARCA
Party Role:
Plaintiff
Party Name:
D3, LLC
Party Role:
Defendant
Party Name:
VARCA INCORPORATED
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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