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D1 INDUSTRIES LLC

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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

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
4167.00
Total Face Value Of Loan:
4167.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,167
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,204.09
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $4,167

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State