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MARIO DIAB, LLC
Company Details
| Name: |
MARIO DIAB, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
25 Jan 2006 (19 years ago)
|
| Entity Number: |
3311040 |
| ZIP code: |
10012
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
62 CROSBY ST, NEW YORK, NY, United States, 10012 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
62 CROSBY ST, NEW YORK, NY, United States, 10012
|
Agent
| Name |
Role |
Address |
|
MARIO DIAB
|
Agent
|
213 6TH AVE, #15, NEW YORK, NY, 10014
|
History
| Start date |
End date |
Type |
Value |
|
2008-01-28
|
2012-01-31
|
Address
|
62 CROSBY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
|
|
2006-01-25
|
2008-01-28
|
Address
|
213 6TH AVE, #15, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
120131002330
|
2012-01-31
|
BIENNIAL STATEMENT
|
2012-01-01
|
|
100126002329
|
2010-01-26
|
BIENNIAL STATEMENT
|
2010-01-01
|
|
080128002574
|
2008-01-28
|
BIENNIAL STATEMENT
|
2008-01-01
|
|
060125000982
|
2006-01-25
|
ARTICLES OF ORGANIZATION
|
2006-01-25
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
182276
|
OL VIO
|
INVOICED
|
2012-10-16
|
400
|
OL - Other Violation
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
44517.00
Total Face Value Of Loan:
44517.00
Trademarks Section
Status:
CANCELLED - SECTION 8
Application Filing Date:
2010-09-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FOLLIGENIX
Goods And Services
For:
Dietary and nutritional supplements
International Classes:
005 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Paycheck Protection Program
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45000
Current Approval Amount:
45000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
45294
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44517
Current Approval Amount:
44517
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
44919.33
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
