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DUBEY ENTERPRISES, LLC

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Company Details

Name: DUBEY ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2004 (21 years ago)
Entity Number: 3122529
ZIP code: 13760
County: Broome
Place of Formation: New York
Address: 1694 UNION CENTER MAINE HWY, ENDICOTT, NY, United States, 13760

DOS Process Agent

Name Role Address
ANIL DUBEY DOS Process Agent 1694 UNION CENTER MAINE HWY, ENDICOTT, NY, United States, 13760

History

Start date End date Type Value
2021-02-16 2024-11-04 Address 1694 UNION CENTER MAINE HWY, ENDICOTT, NY, 13760, USA (Type of address: Service of Process)
2019-10-15 2021-02-16 Address 101 BABRIELLA AVE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process)
2004-11-04 2019-10-15 Address 5 GREENWOOD CIRCLE, ENDWELL, NY, 13760, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104003394 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221107002432 2022-11-07 BIENNIAL STATEMENT 2022-11-01
210216060554 2021-02-16 BIENNIAL STATEMENT 2020-11-01
191015002056 2019-10-15 BIENNIAL STATEMENT 2018-11-01
081120002698 2008-11-20 BIENNIAL STATEMENT 2008-11-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106712.00
Total Face Value Of Loan:
106712.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57880.00
Total Face Value Of Loan:
57880.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$57,880
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,880
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,347.8
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $46,304
Utilities: $2,000
Mortgage Interest: $0
Rent: $4,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $5,576
Jobs Reported:
6
Initial Approval Amount:
$106,712
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$106,712
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$107,311.34
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $106,711
Utilities: $1

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State