DINI WIGS, LLC

Company Details

Name:	DINI WIGS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Aug 2007 (18 years ago)
Entity Number:	3558286
ZIP code:	10970
County:	Rockland
Place of Formation:	New York
Address:	18 THIELLS MT IVY RD, POMONA, NY, United States, 10970

Name	Role	Address
DINI WIGS, LLC	DOS Process Agent	18 THIELLS MT IVY RD, POMONA, NY, United States, 10970

Name	Role
REGISTERED AGENT REVOKED	Agent

Number	Type	Date	End date	Address
21DI1330851	Appearance Enhancement Business License	2009-05-18	2025-05-18	18 Thiells Mount Ivy Rd, Pomona, NY, 10970-3020

Start date	End date	Type	Value
2017-01-18	2023-12-25	Address	18 THIELLS MT IVY RD, POMONA, NY, 10970, USA (Type of address: Service of Process)
2013-08-20	2017-01-18	Address	18 THIELLS MT IVY RD, POMONA, NY, 10970, USA (Type of address: Service of Process)
2008-08-28	2013-08-20	Address	46 PILGRIM LN, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2007-08-20	2008-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-08-20	2008-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231225000105	2023-12-25	BIENNIAL STATEMENT	2023-12-25
210721001938	2021-07-21	BIENNIAL STATEMENT	2021-07-21
170803006745	2017-08-03	BIENNIAL STATEMENT	2017-08-01
170414000572	2017-04-14	CERTIFICATE OF PUBLICATION	2017-04-14
170118006226	2017-01-18	BIENNIAL STATEMENT	2015-08-01
130820002492	2013-08-20	BIENNIAL STATEMENT	2013-08-01
110812003108	2011-08-12	BIENNIAL STATEMENT	2011-08-01
090722002377	2009-07-22	BIENNIAL STATEMENT	2009-08-01
080828000601	2008-08-28	CERTIFICATE OF CHANGE	2008-08-28
070820000953	2007-08-20	ARTICLES OF ORGANIZATION	2007-08-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8576587101

2020-04-15

0202

PPP

18 Thiells Mount Ivy Road, Pomona, NY, 10970

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	270500
Loan Approval Amount (current)	270500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pomona, ROCKLAND, NY, 10970-0001
Project Congressional District	NY-17
Number of Employees	47
NAICS code	339999
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	272222.33
Forgiveness Paid Date	2021-02-16

4124138310

2021-01-22

0202

PPS

18 Thiells Mount Ivy Rd, Pomona, NY, 10970-3020

Loan Status Date	2021-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	292750
Loan Approval Amount (current)	292750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pomona, ROCKLAND, NY, 10970-3020
Project Congressional District	NY-17
Number of Employees	74
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	296447.47
Forgiveness Paid Date	2022-05-05

Date of last update: 28 Mar 2025