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DIMAGGIO REALTY MANAGEMENT LLC

Company Details

Name: DIMAGGIO REALTY MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Apr 2008 (17 years ago)
Entity Number: 3658840
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: PO Box 392, GLEN COVE, NY, United States, 11542

Agent

Name Role Address
CARLO DI MAGGIO Agent 17 CHESTNUT HILL DRIVE, OYSTER BAY, NY, 11771

DOS Process Agent

Name Role Address
DIMAGGIO REALTY MANAGEMENT LLC DOS Process Agent PO Box 392, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2018-04-03 2024-02-14 Address 1 SCHOOL STREET- SUITE 206, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2008-04-15 2024-02-14 Address 17 CHESTNUT HILL DRIVE, OYSTER BAY, NY, 11771, USA (Type of address: Registered Agent)
2008-04-15 2018-04-03 Address 17 CHESTNUT HILL DRIVE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240214001648 2024-02-14 BIENNIAL STATEMENT 2024-02-14
200519060088 2020-05-19 BIENNIAL STATEMENT 2020-04-01
180403006570 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160502006380 2016-05-02 BIENNIAL STATEMENT 2016-04-01
140611002385 2014-06-11 BIENNIAL STATEMENT 2014-04-01
120517002611 2012-05-17 BIENNIAL STATEMENT 2012-04-01
100423002764 2010-04-23 BIENNIAL STATEMENT 2010-04-01
080828000414 2008-08-28 CERTIFICATE OF PUBLICATION 2008-08-28
080415000748 2008-04-15 ARTICLES OF ORGANIZATION 2008-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2973077707 2020-05-01 0235 PPP 1 school street suite 206, GLEN COVE, NY, 11542
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199085
Loan Approval Amount (current) 199085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GLEN COVE, NASSAU, NY, 11542-0001
Project Congressional District NY-03
Number of Employees 25
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201653.86
Forgiveness Paid Date 2021-08-19

Date of last update: 28 Mar 2025

Sources: New York Secretary of State