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DI DIO AGENCY, INC.

Company Details

Name: DI DIO AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2003 (22 years ago)
Entity Number: 2877281
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 158 MAIN STREET, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAZUMI DIDIO Chief Executive Officer 158 MAIN STREET, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 158 MAIN STREET, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2005-07-13 2011-03-25 Address 809 CARMAN AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2005-07-13 2011-03-25 Address 809 CARMAN AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2003-03-05 2011-03-25 Address 809 CARMAN AVE., WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130328002196 2013-03-28 BIENNIAL STATEMENT 2013-03-01
110325002623 2011-03-25 BIENNIAL STATEMENT 2011-03-01
090415002258 2009-04-15 BIENNIAL STATEMENT 2009-03-01
070412002696 2007-04-12 BIENNIAL STATEMENT 2007-03-01
050713002752 2005-07-13 BIENNIAL STATEMENT 2005-03-01
030305000420 2003-03-05 CERTIFICATE OF INCORPORATION 2003-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9842378505 2021-03-12 0235 PPS 158 Main St, Port Washington, NY, 11050-3212
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37002
Loan Approval Amount (current) 37002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Washington, NASSAU, NY, 11050-3212
Project Congressional District NY-03
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37220.58
Forgiveness Paid Date 2021-10-20
3124047404 2020-05-06 0235 PPP 158 MAIN ST, PORT WASHINGTON, NY, 11050
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44530
Loan Approval Amount (current) 44530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT WASHINGTON, NASSAU, NY, 11050-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45018.52
Forgiveness Paid Date 2021-06-15

Date of last update: 30 Mar 2025

Sources: New York Secretary of State