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DIALLO GROUP, LLC

Company Details

Name: DIALLO GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2015 (10 years ago)
Entity Number: 4704452
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 82 NASSAU STREET, 331, NEW YORK, NY, United States, 10038

Agent

Name Role Address
DJOUMEY DIALLO Agent 82 NASSAU STREET, 331, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
DIALLO GROUP, LLC DOS Process Agent 82 NASSAU STREET, 331, NEW YORK, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
150203010346 2015-02-03 ARTICLES OF ORGANIZATION 2015-02-03

USAspending Awards / Financial Assistance

Date:
2021-04-03
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:
56549.00
Total Face Value Of Loan:
56549.00
Date:
2020-07-24
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
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:
24417.00
Total Face Value Of Loan:
24417.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24417
Current Approval Amount:
24417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24731.03
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56549
Current Approval Amount:
56549
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57876.74

Date of last update: 25 Mar 2025

Sources: New York Secretary of State