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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 (15 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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
301035.00
Total Face Value Of Loan:
301035.00
Date:
2020-04-28
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:
500000.00
Total Face Value Of Loan:
1332400.00
Date:
2014-07-09
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:
65000.00
Total Face Value Of Loan:
65000.00
Date:
2014-07-03
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:
290200.00
Total Face Value Of Loan:
285000.00
Date:
2011-11-22
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:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
301035
Current Approval Amount:
301035
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
303171.11
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
371808.5
Current Approval Amount:
371808.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
374039.35

Court Cases

Court Case Summary

Filing Date:
2018-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

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

Court Case Summary

Filing Date:
2016-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
NORTH AMERICAN OLIVE OIL ASSOC
Party Role:
Plaintiff
Party Name:
D'AVOLIO, INC.
Party 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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