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  5. DIPNDIVE SPORTING GOODS, LLC

DIPNDIVE SPORTING GOODS, LLC

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CLNMSJWVCYN3 2023-02-10 25 PINEVIEW DR STE B, AMHERST, NY, 14228, 2121, USA 25 PINEVIEW DR STE B, AMHERST, NY, 14228, 2121, USA

Business Information
URL dipndive.com
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2022-01-18
Initial Registration Date 2021-10-26
Entity Start Date 2008-05-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423910, 451110, 611620

Points of Contacts
Electronic Business
Title PRIMARY POC
Name OLEKSIY CHAUKIN
Address 25 PINEVIEW DR STE B, BUFFALO, NY, 14228, USA
Government Business
Title PRIMARY POC
Name OLEKSIY CHAUKIN
Address 25 PINEVIEW DR STE B, BUFFALO, NY, 14228, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIPNDIVE SPORTING GOODS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 262618109 2024-05-08 DIPNDIVE SPORTING GOODS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7162512277
Plan sponsor’s address 25 PINEVIEW DR., STE B, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing OLEKSIY CHAUKIN
DIPNDIVE SPORTING GOODS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 262618109 2023-04-18 DIPNDIVE SPORTING GOODS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7162512277
Plan sponsor’s address 25 PINEVIEW DR, BUFFALO, NY, 14228

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing OLEKSIY CHAUKIN
DIPNDIVE SPORTING GOODS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 262618109 2022-06-29 DIPNDIVE SPORTING GOODS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7162512277
Plan sponsor’s address 6020 N BAILEY AVE STE 4A, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing EDWARD ROJAS
DIPNDIVE SPORTING GOODS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 262618109 2021-05-25 DIPNDIVE SPORTING GOODS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7162512277
Plan sponsor’s address 6020 N BAILEY AVE STE 4A, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing EDWARD ROJAS
DIPNDIVE SPORTING GOODS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 262618109 2020-06-03 DIPNDIVE SPORTING GOODS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7162512277
Plan sponsor’s address 6020 N BAILEY AVE STE 4A, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing EDWARD ROJAS
DIPNDIVE SPORTING GOODS LLC 401 K PROFIT SHARING PLAN TRUST 2018 262618109 2019-05-08 DIPNDIVE SPORTING GOODS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7162512277
Plan sponsor’s address 6020 N BAILEY AVE STE 4A, BUFFALO, NY, 14226

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing EDWARD ROJAS

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

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
160513006135 2016-05-13 BIENNIAL STATEMENT 2016-05-01
160422000686 2016-04-22 CERTIFICATE OF AMENDMENT 2016-04-22
140506007293 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120618002578 2012-06-18 BIENNIAL STATEMENT 2012-05-01
080506000021 2008-05-06 ARTICLES OF ORGANIZATION 2008-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9508117103 2020-04-15 0296 PPP 6020 North Bailey Avenue, Ste 4A, Buffalo, NY, 14226
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115137
Loan Approval Amount (current) 115137
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14226-0001
Project Congressional District NY-26
Number of Employees 13
NAICS code 451110
Borrower Race White
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 115823
Forgiveness Paid Date 2021-02-16
3680868302 2021-01-22 0296 PPS 6020 N Bailey Ave Ste 4A, Buffalo, NY, 14226-5105
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116380
Loan Approval Amount (current) 116380
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14226-5105
Project Congressional District NY-26
Number of Employees 14
NAICS code 451110
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 116937.99
Forgiveness Paid Date 2021-07-21

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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