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DEFIO LLC

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Company Details

Name: DEFIO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2017 (9 years ago)
Entity Number: 5077413
ZIP code: 13219
County: Onondaga
Place of Formation: New York
Address: 201 Corliss Road, SYRACUSE, NY, United States, 13219

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 201 Corliss Road, SYRACUSE, NY, United States, 13219

History

Start date End date Type Value
2023-04-28 2025-01-02 Address 201 Corliss Road, SYRACUSE, NY, 13219, USA (Type of address: Service of Process)
2017-01-31 2023-04-28 Address 113 KIMBER AVENUE, SYRACUSE, NY, 13207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102001772 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230428003270 2023-04-28 BIENNIAL STATEMENT 2023-01-01
210113060493 2021-01-13 BIENNIAL STATEMENT 2021-01-01
200313060320 2020-03-13 BIENNIAL STATEMENT 2019-01-01
170413000595 2017-04-13 CERTIFICATE OF PUBLICATION 2017-04-13

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,097
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,097
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,122.23
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $6,094
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
1990-07-19
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
DEFIO LLC
Party Role:
Plaintiff
Party Name:
HENDERSON R
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State