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OUMAR DIOUF CORPORATION

OUMAR DIOUF CORPORATION

Company Details

Name:	OUMAR DIOUF CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Mar 2004 (21 years ago)
Date of dissolution:	26 Jan 2011
Entity Number:	3027409
ZIP code:	10301
County:	New York
Place of Formation:	New York
Address:	157 DANIEL LANE TER, #9G, STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
OUMAR DIOUF	Chief Executive Officer	157 DANIEL LANE TER, #9G, STATEN ISLAND, NY, United States, 10301

Agent

Name	Role	Address
LESLIE A. JENNINGS, ESQ.	Agent	60 E. 42ND STREET SUITE 1736, NEW YORK, NY, 10165

DOS Process Agent

Name	Role	Address
OUMAR DIOUF	DOS Process Agent	157 DANIEL LANE TER, #9G, STATEN ISLAND, NY, United States, 10301

History

Start date	End date	Type	Value
2004-03-17	2008-03-19	Address	18 MARSHALL STREET APT. 8D, IRVINGTON, NJ, 07111, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1947363	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
080319002000	2008-03-19	BIENNIAL STATEMENT	2008-03-01
040317000164	2004-03-17	CERTIFICATE OF INCORPORATION	2004-03-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-18	No data	104 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
143636	CL VIO	INVOICED	2011-08-08	250	CL - Consumer Law Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8265508806

2021-04-22

0202

PPP

44 Morningside Dr, New York, NY, 10025-1719

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10415
Loan Approval Amount (current)	10415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10025-1719
Project Congressional District	NY-13
Number of Employees	1
NAICS code	711510
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	10469.97
Forgiveness Paid Date	2021-11-10

8921478809

2021-04-23

0202

PPP

837 Washington Ave Apt 4L, Bronx, NY, 10451-4603

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7645
Loan Approval Amount (current)	7645
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10451-4603
Project Congressional District	NY-15
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7670.55
Forgiveness Paid Date	2021-08-25

Date of last update: 29 Mar 2025

Sources: New York Secretary of State