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HARRY DIORIO LLC

Company Details

Name: HARRY DIORIO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jul 2010 (15 years ago)
Entity Number: 3973172
ZIP code: 33704
County: New York
Place of Formation: New York
Address: 2300 Andalusia Way NE, St Petersburg, FL, United States, 33704

DOS Process Agent

Name Role Address
HARRY DIORIO LLC DOS Process Agent 2300 Andalusia Way NE, St Petersburg, FL, United States, 33704

History

Start date End date Type Value
2010-10-04 2024-12-05 Address 135 E. 83RD ST., APT. 15D, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2010-07-15 2010-10-04 Address 911 CENTRAL AVE. #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241205004333 2024-12-05 BIENNIAL STATEMENT 2024-12-05
220519003560 2022-05-19 BIENNIAL STATEMENT 2020-07-01
160705006173 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140818006668 2014-08-18 BIENNIAL STATEMENT 2014-07-01
101004000925 2010-10-04 CERTIFICATE OF CHANGE 2010-10-04
100929000100 2010-09-29 CERTIFICATE OF PUBLICATION 2010-09-29
100715000425 2010-07-15 ARTICLES OF ORGANIZATION 2010-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5404128502 2021-02-27 0202 PPS 135 E 83rd St Apt 15D, New York, NY, 10028-2419
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10028-2419
Project Congressional District NY-12
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20966.25
Forgiveness Paid Date 2021-10-20

Date of last update: 10 Mar 2025

Sources: New York Secretary of State