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DNI REALTY LLC

Company Details

Name: DNI REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2017 (8 years ago)
Entity Number: 5105866
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 12 ISLAND STREET, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
DIEGO LOZANO DOS Process Agent 12 ISLAND STREET, PLAINVIEW, NY, United States, 11803

Filings

Filing Number Date Filed Type Effective Date
170807000565 2017-08-07 CERTIFICATE OF PUBLICATION 2017-08-07
170321010385 2017-03-21 ARTICLES OF ORGANIZATION 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6453538508 2021-03-03 0235 PPP 12 Island St, Plainview, NY, 11803-4602
Loan Status Date 2021-03-24
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5079
Loan Approval Amount (current) 5079
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plainview, NASSAU, NY, 11803-4602
Project Congressional District NY-03
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State