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  5. D'AVOLIO, INC.

D'AVOLIO, INC.

Company Details

Name: D'AVOLIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2010 (14 years ago)
Entity Number: 4016797
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 35 CALIFORNIA AVENUE, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 35 CALIFORNIA DR, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAN R GAGLIARDO Chief Executive Officer 35 CALIFORNIA DR, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 CALIFORNIA AVENUE, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2012-12-04 2015-07-06 Address 5137 WOODLAND DR, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer)
2012-12-04 2015-07-06 Address 363 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
2010-11-08 2015-02-19 Address 363 DELAWARE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150706006734 2015-07-06 BIENNIAL STATEMENT 2014-11-01
150219000816 2015-02-19 CERTIFICATE OF AMENDMENT 2015-02-19
121204006156 2012-12-04 BIENNIAL STATEMENT 2012-11-01
101108000545 2010-11-08 CERTIFICATE OF INCORPORATION 2010-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5801007204 2020-04-27 0296 PPP 1775 Wehrle Dr, Williamsville, NY, 14221-7093
Loan Status Date 2021-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301035
Loan Approval Amount (current) 301035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-7093
Project Congressional District NY-26
Number of Employees 54
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 303171.11
Forgiveness Paid Date 2021-01-20
8385808306 2021-01-29 0296 PPS 1775 Wehrle Dr, Williamsville, NY, 14221-7093
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 371808.5
Loan Approval Amount (current) 371808.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-7093
Project Congressional District NY-26
Number of Employees 39
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 374039.35
Forgiveness Paid Date 2021-09-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1606986 Trademark 2018-08-20 motion before trial
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2018-08-20
Termination Date 2020-04-30
Date Issue Joined 2018-08-20
Section 1051
Status Terminated

Parties
Name NORTH AMERICAN OLIVE OIL ASSOC
Role Plaintiff
Name D'AVOLIO, INC.
Role Defendant
1606986 Trademark 2016-12-19 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2016-12-19
Termination Date 2017-11-02
Date Issue Joined 2017-03-07
Section 1051
Status Terminated

Parties
Name NORTH AMERICAN OLIVE OIL ASSOC
Role Plaintiff
Name D'AVOLIO, INC.
Role Defendant

Related by officers

DAN R GAGLIARDO

PEARL CONNECTIONS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

35 CALIFORNIA DR, WILLIAMSVILLE, NY, United States, 14221

FIVE WEST ENTERPRISES, INC. GW OF NY, LLC PEARL CONNECTIONS, INC. WM. S. STAMP COMPANY, INCORPORATED

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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