| Name: | DIFELICE DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2002 (23 years ago) |
| Entity Number: | 2727997 |
| ZIP code: | 14564 |
| County: | Ontario |
| Place of Formation: | New York |
| Principal Address: | 91 VICTOR HEIGHTS PKWY, VICTOR, NY, United States, 14564 |
| Address: | 91 Victor Heights Pkwy, Victor, NY, United States, 14564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK DIFELICE | Chief Executive Officer | 91 VICTOR HEIGHTS PKWY, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91 Victor Heights Pkwy, Victor, NY, United States, 14564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 91 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-24 | 2023-07-24 | Address | 91 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-02-01 | Address | 91 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-02-01 | Address | 91 Victor Heights Pkwy, MANAGER, NY, 14564, USA (Type of address: Service of Process) |
| 2004-02-20 | 2023-07-24 | Address | 91 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2004-02-20 | 2012-03-29 | Address | 91 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office) |
| 2002-02-06 | 2023-07-24 | Address | 91 VICTOR HEIGHTS PARKWAY, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2002-02-06 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201030310 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230724003756 | 2023-07-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 140423002180 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002395 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002503 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002091 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002631 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002061 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206000414 | 2002-02-06 | CERTIFICATE OF INCORPORATION | 2002-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7764067003 | 2020-04-08 | 0219 | PPP | 91 Victor Heights Parkway, VICTOR, NY, 14564-8926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2843954 | Intrastate Non-Hazmat | 2016-02-01 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
