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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
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
43600.00
Total Face Value Of Loan:
43600.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
34710.00
Total Face Value Of Loan:
34710.00
Paycheck Protection Program
Initial Approval Amount:
$34,710
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,710
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$35,200.76
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $34,710
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Prisoner Petitions - Vacate Sentence
Parties
Party Name:
UNITED STATES OF AMERICA
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Other Contract Actions
Parties
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State