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  5. DIPNDIVE SPORTING GOODS, LLC

DIPNDIVE SPORTING GOODS, LLC

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Company Details

Name: DIPNDIVE SPORTING GOODS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 May 2008 (17 years ago)
Entity Number: 3667457
ZIP code: 14228
County: Erie
Place of Formation: New York
Address: 25 Pineview Drive, Suite B, BUFFALO, NY, United States, 14228

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
DIPNDIVE SPORTING GOODS, LLC DOS Process Agent 25 Pineview Drive, Suite B, BUFFALO, NY, United States, 14228

Unique Entity ID

Unique Entity ID:
CLNMSJWVCYN3
CAGE Code:
98EH8
UEI Expiration Date:
2023-02-10

Business Information

URL:
dipndive.com
Activation Date:
2022-01-18
Initial Registration Date:
2021-10-26

Commercial and government entity program

CAGE number:
98EH8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2027-01-18
SAM Expiration:
2023-02-10

Contact Information

POC:
OLEKSIY CHAUKIN
Corporate URL:
dipndive.com

Form 5500 Series

Employer Identification Number (EIN):
262618109
Plan Year:
2024
Number Of Participants:
15
Sponsors Telephone Number:
7162512277
File:
View File
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
7162512277
File:
View File
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
7162512277
File:
View File
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
7162512277
File:
View File
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
7162512277
File:
View File

History

Start date End date Type Value
2022-05-13 2023-08-03 Address 25 Pineview Drive, Suite B, BUFFALO, NY, 14228, USA (Type of address: Service of Process)
2021-12-04 2022-05-13 Address 25 pineview drive, suite b, BUFFALO, NY, 14228, USA (Type of address: Service of Process)
2016-04-22 2021-12-04 Address 6020 N. BAILY AVE, SUITE 4A, BUFFALO, NY, 14226, USA (Type of address: Service of Process)
2008-05-06 2023-08-03 Address 500 NIAGARA FALLS BLVD, BUFFALO, NY, 14223, USA (Type of address: Registered Agent)
2008-05-06 2016-04-22 Address 500 NIAGARA FALLS BLVD, BUFFALO, NY, 14223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230803003872 2023-08-03 BIENNIAL STATEMENT 2022-05-01
220513000339 2022-05-12 CERTIFICATE OF PUBLICATION 2022-05-12
211207001857 2021-12-07 BIENNIAL STATEMENT 2021-12-07
211204000163 2021-12-03 CERTIFICATE OF CHANGE BY ENTITY 2021-12-03
180503006710 2018-05-03 BIENNIAL STATEMENT 2018-05-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
116380.00
Total Face Value Of Loan:
116380.00
Date:
2020-06-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
496100.00
Date:
2020-04-15
Link:
View on USAspending
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:
115137.00
Total Face Value Of Loan:
115137.00
Date:
2020-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2015-07-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$115,137
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$115,137
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$115,823
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $92,061
Utilities: $1,500
Mortgage Interest: $0
Rent: $7,991
Refinance EIDL: $0
Healthcare: $9585
Debt Interest: $4,000
Jobs Reported:
14
Initial Approval Amount:
$116,380
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$116,380
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$116,937.99
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $116,377
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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