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D'AMICO INDUSTRIES, LLC

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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
2023-03-07 2025-04-21 Address 6-27 151ST STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
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
250421002465 2025-04-21 BIENNIAL STATEMENT 2025-04-21
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

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
33543.30
Total Face Value Of Loan:
33543.30
Date:
2021-03-01
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:
-33543.30
Total Face Value Of Loan:
0.00
Date:
2020-06-12
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:
43571.00
Total Face Value Of Loan:
43571.00

Paycheck Protection Program

Date Approved:
2020-06-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43571
Current Approval Amount:
43571
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44189.35
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33543.3
Current Approval Amount:
33543.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33662.77

Court Cases

Court Case Summary

Filing Date:
2022-10-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State