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SAFIATOU DIALLO LLC

Company Details

Name: SAFIATOU DIALLO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2016 (9 years ago)
Entity Number: 5021763
ZIP code: 12010
County: Montgomery
Place of Formation: New York
Address: 11 MCDONNELL ST APT 1, AMSTERDAM, NY, United States, 12010

Agent

Name Role Address
SAFIATOU DIALLO Agent 11 MCDONNELL ST APT 1, AMSTERDAM, NY, 12010

DOS Process Agent

Name Role Address
SAFIATOU DIALLO DOS Process Agent 11 MCDONNELL ST APT 1, AMSTERDAM, NY, United States, 12010

Filings

Filing Number Date Filed Type Effective Date
161012010015 2016-10-12 ARTICLES OF ORGANIZATION 2016-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6718609007 2021-05-23 0202 PPS 303 E 158th St Apt 5I, Bronx, NY, 10451-4371
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20725
Loan Approval Amount (current) 20725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10451-4371
Project Congressional District NY-15
Number of Employees 1
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20809.05
Forgiveness Paid Date 2021-10-19
8997958807 2021-04-23 0202 PPP 303 E 158th St Apt 5I, Bronx, NY, 10451-4371
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20725
Loan Approval Amount (current) 20725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10451-4371
Project Congressional District NY-15
Number of Employees 1
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20817.69
Forgiveness Paid Date 2021-10-06

Date of last update: 24 Mar 2025

Sources: New York Secretary of State