Search icon

DODI LIMITED LIABILITY COMPANY

Company Details

Name: DODI LIMITED LIABILITY COMPANY
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2004 (21 years ago)
Entity Number: 2996209
ZIP code: 14305
County: Niagara
Place of Formation: New York
Address: 1225 MAPLE AVENUE, NIAGARA FALLS, NY, United States, 14305

DOS Process Agent

Name Role Address
JODI COLLINS DOS Process Agent 1225 MAPLE AVENUE, NIAGARA FALLS, NY, United States, 14305

Filings

Filing Number Date Filed Type Effective Date
080114002538 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060119002264 2006-01-19 BIENNIAL STATEMENT 2006-01-01
041108000515 2004-11-08 AFFIDAVIT OF PUBLICATION 2004-11-08
041108000517 2004-11-08 AFFIDAVIT OF PUBLICATION 2004-11-08
040106000919 2004-01-06 ARTICLES OF ORGANIZATION 2004-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3755647305 2020-04-29 0296 PPP 1125 MAIN ST, NIAGARA FALLS, NY, 14301-1113
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4532.23
Loan Approval Amount (current) 3532.23
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NIAGARA FALLS, NIAGARA, NY, 14301-0001
Project Congressional District NY-26
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3567.46
Forgiveness Paid Date 2021-05-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State