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DENIRO INC.

Company Details

Name: DENIRO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2018 (7 years ago)
Entity Number: 5374730
ZIP code: 11778
County: Suffolk
Place of Formation: New York
Address: 5 BRACKEN LANE, ROCKY POINT, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEVEN R. LABARBERA SR. DOS Process Agent 5 BRACKEN LANE, ROCKY POINT, NY, United States, 11778

Licenses

Number Type Date Last renew date End date Address Description
0240-21-122080 Alcohol sale 2023-11-30 2023-11-30 2025-11-30 6324 RTE 25A, WADING RIVER, New York, 11792 Restaurant

History

Start date End date Type Value
2018-07-12 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180712010461 2018-07-12 CERTIFICATE OF INCORPORATION 2018-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3260797400 2020-05-07 0235 PPP 6324 ROUTE 25A SUITE 7, WADING RIVER, NY, 11792
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34710
Loan Approval Amount (current) 34710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WADING RIVER, SUFFOLK, NY, 11792-0001
Project Congressional District NY-01
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35200.76
Forgiveness Paid Date 2021-10-04

Date of last update: 06 Mar 2025

Sources: New York Secretary of State