DILEGGE & DEMEGLIO, LLC

Company Details

Name:	DILEGGE & DEMEGLIO, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Oct 2003 (22 years ago)
Entity Number:	2962478
ZIP code:	10701
County:	Westchester
Place of Formation:	New York
Address:	1034 N BROADWAY, YONKERS, NY, United States, 10701

Name	Role	Address
THE LLC	DOS Process Agent	1034 N BROADWAY, YONKERS, NY, United States, 10701

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-131514	Alcohol sale	2023-01-12	2023-01-12	2025-01-31	1034 N BROADWAY, YONKERS, New York, 10703	Restaurant

Start date	End date	Type	Value
2006-02-13	2007-10-25	Address	1034 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2003-10-07	2006-02-13	Address	7 PONDFIELD RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
111028002477	2011-10-28	BIENNIAL STATEMENT	2011-10-01
091130002615	2009-11-30	BIENNIAL STATEMENT	2009-10-01
071025002163	2007-10-25	BIENNIAL STATEMENT	2007-10-01
060213002412	2006-02-13	BIENNIAL STATEMENT	2005-10-01
040217001597	2004-02-17	AFFIDAVIT OF PUBLICATION	2004-02-17
040217001596	2004-02-17	AFFIDAVIT OF PUBLICATION	2004-02-17
031007000318	2003-10-07	ARTICLES OF ORGANIZATION	2003-10-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1860258610

2021-03-13

0202

PPS

1034 N Broadway, Yonkers, NY, 10701-1328

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	134172
Loan Approval Amount (current)	134172
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Yonkers, WESTCHESTER, NY, 10701-1328
Project Congressional District	NY-16
Number of Employees	22
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	135127.75
Forgiveness Paid Date	2021-12-01

7415757305

2020-04-30

0202

PPP

1034 N BROADWAY STE 4, YONKERS, NY, 10701

Loan Status Date	2021-06-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	95839
Loan Approval Amount (current)	95839
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	YONKERS, WESTCHESTER, NY, 10701-0400
Project Congressional District	NY-16
Number of Employees	28
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	96802.64
Forgiveness Paid Date	2021-05-18

Date of last update: 29 Mar 2025