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DEPE DENE, LLC

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Company Details

Name: DEPE DENE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Dec 2006 (18 years ago)
Entity Number: 3453049
ZIP code: 12845
County: Warren
Place of Formation: New York
Address: PO BOX 112, LAKE GEORGE, NY, United States, 12845

DOS Process Agent

Name Role Address
DEPE DENE, LLC DOS Process Agent PO BOX 112, LAKE GEORGE, NY, United States, 12845

Filings

Filing Number Date Filed Type Effective Date
221020000977 2022-10-20 BIENNIAL STATEMENT 2020-12-01
201022060034 2020-10-22 BIENNIAL STATEMENT 2018-12-01
110127003230 2011-01-27 BIENNIAL STATEMENT 2010-12-01
081118002085 2008-11-18 BIENNIAL STATEMENT 2008-12-01
070313000458 2007-03-13 CERTIFICATE OF PUBLICATION 2007-03-13

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
98200.00
Total Face Value Of Loan:
98200.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
98200
Current Approval Amount:
98200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
99435.68

Court Cases

Court Case Summary

Filing Date:
2015-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
DEPE DENE, LLC
Party Role:
Plaintiff
Party Name:
PEERLESS INSURANCE COMP,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State