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MICHAEL DIEZ & CO., INC.

Company Details

Name: MICHAEL DIEZ & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2007 (18 years ago)
Entity Number: 3456849
ZIP code: 11572
County: Suffolk
Place of Formation: New York
Address: 3393 LONG BEACH RD, OCEANSIDE, NY, United States, 11572
Principal Address: 655 DURHAM ROAD, SAYVILLE, NY, United States, 11782

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ALBERT HAFT CPA DOS Process Agent 3393 LONG BEACH RD, OCEANSIDE, NY, United States, 11572

Chief Executive Officer

Name Role Address
MICHAEL DIEZ Chief Executive Officer 655 DURHAM ROAD, SAYVILLE, NY, United States, 11782

History

Start date End date Type Value
2011-02-17 2021-01-04 Address 3393 LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2009-01-06 2019-01-08 Address 655 DURHAM ROAD, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office)
2007-01-03 2011-02-17 Address 160 LONG BEACH ROAD, SECOND FLOOR, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104060070 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190108060037 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170109006213 2017-01-09 BIENNIAL STATEMENT 2017-01-01
130108006768 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110217002524 2011-02-17 BIENNIAL STATEMENT 2011-01-01
090106002817 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070103001121 2007-01-03 CERTIFICATE OF INCORPORATION 2007-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9579568908 2021-05-12 0235 PPS 655 Durham Rd N/A, Sayville, NY, 11782-3364
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6682
Loan Approval Amount (current) 6682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sayville, SUFFOLK, NY, 11782-3364
Project Congressional District NY-02
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6709.83
Forgiveness Paid Date 2021-10-26

Date of last update: 11 Mar 2025

Sources: New York Secretary of State