Search icon

D3, LLC

Company Details

Name: D3, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2001 (24 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

Form 5500 Series

Employer Identification Number (EIN):
204873170
Plan Year:
2015
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
59
Sponsors Telephone Number:

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
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

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2452582
Current Approval Amount:
2452582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2481139.46

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 454-6605
Add Date:
2011-02-25
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
2
FMCSA Link:

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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State