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D1 INDUSTRIES LLC

Company Details

Name: D1 INDUSTRIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 May 2018 (7 years ago)
Entity Number: 5349076
ZIP code: 11963
County: Suffolk
Place of Formation: New York
Address: 2 Main Street, STE 132, SAG HARBOR, NY, United States, 11963

DOS Process Agent

Name Role Address
D1 INDUSTRIES LLC DOS Process Agent 2 Main Street, STE 132, SAG HARBOR, NY, United States, 11963

Agent

Name Role Address
JUAN CARLOS BLANDO Agent 51 DIVISION ST, STE 132, SAG HARBOR, NY, 11963

History

Start date End date Type Value
2020-05-06 2024-12-08 Address 51 DIVISION ST, UNIT 1, STE 132, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2018-05-29 2020-05-06 Address 51 DIVISION ST, STE 132, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2018-05-29 2024-12-08 Address 51 DIVISION ST, STE 132, SAG HARBOR, NY, 11963, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241208000296 2024-12-08 BIENNIAL STATEMENT 2024-12-08
220727003395 2022-07-27 BIENNIAL STATEMENT 2022-05-01
200506060019 2020-05-06 BIENNIAL STATEMENT 2020-05-01
180828000897 2018-08-28 CERTIFICATE OF PUBLICATION 2018-08-28
180530000487 2018-05-30 CERTIFICATE OF AMENDMENT 2018-05-30
180529010325 2018-05-29 ARTICLES OF ORGANIZATION 2018-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2336137709 2020-05-01 0235 PPP 51 DIVISION ST UNIT 1 STE 132, SAG HARBOR, NY, 11963
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4167
Loan Approval Amount (current) 4167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAG HARBOR, SUFFOLK, NY, 11963-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4204.09
Forgiveness Paid Date 2021-03-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State