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439 DINER, LLC

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Company Details

Name: 439 DINER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 2011 (14 years ago)
Entity Number: 4170531
ZIP code: 10941
County: Orange
Place of Formation: New York
Address: PO BOX 4830, MIDDLETOWN, NY, United States, 10941

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 4830, MIDDLETOWN, NY, United States, 10941

History

Start date End date Type Value
2013-11-22 2015-11-18 Address PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
2011-11-29 2013-11-22 Address 253 ROUTE 211 EAST, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200109002016 2020-01-09 BIENNIAL STATEMENT 2019-11-01
171204002042 2017-12-04 BIENNIAL STATEMENT 2017-11-01
151118002012 2015-11-18 BIENNIAL STATEMENT 2015-11-01
131122006278 2013-11-22 BIENNIAL STATEMENT 2013-11-01
120306000196 2012-03-06 CERTIFICATE OF PUBLICATION 2012-03-06

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
108304.00
Total Face Value Of Loan:
108304.00
Date:
2020-04-14
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:
76600.00
Total Face Value Of Loan:
76600.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$76,600
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$77,540.19
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $76,600
Jobs Reported:
6
Initial Approval Amount:
$108,304
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,304
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$108,977.89
Servicing Lender:
Orange Bank & Trust Company
Use of Proceeds:
Payroll: $108,299
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State