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DIABY LLC
Company Details
Name: |
DIABY LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
12 Jun 2013 (12 years ago)
|
Entity Number: |
4416423 |
ZIP code: |
10457
|
County: |
Bronx |
Place of Formation: |
New York |
Address: |
587 EAST 178ST #2, BRONX, NY, United States, 10457 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
587 EAST 178ST #2, BRONX, NY, United States, 10457
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
130612000156
|
2013-06-12
|
ARTICLES OF ORGANIZATION
|
2013-06-12
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
47900.00
Total Face Value Of Loan:
148200.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
9346.00
Total Face Value Of Loan:
9346.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions
Parties
Party Name:
U.S. CITIZENSHIP AND IM,
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Naturalization, Petition For Hearing of Denial
Parties
Party Name:
MENDOZA JADDOU,
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158
Parties
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State