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D'AMICO INDUSTRIES, LLC

Company Details

Name: D'AMICO INDUSTRIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2007 (18 years ago)
Entity Number: 3488374
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 6-27 151ST STREET, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
D'AMICO INDUSTRIES, LLC DOS Process Agent 6-27 151ST STREET, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2017-04-10 2023-03-07 Address 6-27 151ST STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2007-03-13 2017-04-10 Address 151-26 6TH ROAD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230307004222 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210721000904 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190311060594 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170410006522 2017-04-10 BIENNIAL STATEMENT 2017-03-01
130315006449 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110413002741 2011-04-13 BIENNIAL STATEMENT 2011-03-01
090317002152 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070607000450 2007-06-07 CERTIFICATE OF PUBLICATION 2007-06-07
070313000451 2007-03-13 ARTICLES OF ORGANIZATION 2007-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3222827907 2020-06-13 0202 PPP 6-27 151st Street, Whitestone, NY, 11357-1221
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43571
Loan Approval Amount (current) 43571
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Whitestone, QUEENS, NY, 11357-1221
Project Congressional District NY-03
Number of Employees 6
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44189.35
Forgiveness Paid Date 2021-11-17
3184528600 2021-03-16 0202 PPS 627 151st St, Whitestone, NY, 11357-1245
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33543.3
Loan Approval Amount (current) 33543.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Whitestone, QUEENS, NY, 11357-1245
Project Congressional District NY-03
Number of Employees 6
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33662.77
Forgiveness Paid Date 2021-07-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2206466 Fair Labor Standards Act 2022-10-25 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-10-25
Termination Date 1900-01-01
Section 1331
Sub Section FL
Status Pending

Parties

Name GAITIAN
Role Plaintiff
Name D'AMICO INDUSTRIES, LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State