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DENICHOLAS AGENCY, INC.

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Company Details

Name: DENICHOLAS AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2019 (6 years ago)
Entity Number: 5488750
ZIP code: 29568
County: Rensselaer
Place of Formation: New York
Address: 426 Quinta St, Longs, SC, United States, 29568
Principal Address: 1 Gregory CT, Rensselaer, NY, United States, 12144

Shares Details

Shares issued 750000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
G. TODD D'ALLEVA Agent 474 NORTH GREENBUSH ROAD, RENSSELAER, NY, 12144

DOS Process Agent

Name Role Address
TODD DALLEVA DOS Process Agent 426 Quinta St, Longs, SC, United States, 29568

Chief Executive Officer

Name Role Address
TODD DALLEVA Chief Executive Officer 1 GREGORY CT, RENSSELAER, NY, United States, 12144

History

Start date End date Type Value
2025-02-01 2025-02-01 Address 1 GREGORY COURT, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer)
2025-02-01 2025-02-01 Address 1 GREGORY CT, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer)
2024-10-01 2025-02-01 Address 1 GREGORY COURT, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer)
2024-10-01 2025-02-01 Shares Share type: NO PAR VALUE, Number of shares: 750000, Par value: 0
2024-10-01 2025-02-01 Address 474 NORTH GREENBUSH ROAD, RENSSELAER, NY, 12144, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250201040989 2025-02-01 BIENNIAL STATEMENT 2025-02-01
241001041549 2024-10-01 BIENNIAL STATEMENT 2024-10-01
190205010282 2019-02-05 CERTIFICATE OF INCORPORATION 2019-02-05

USAspending Awards / Financial Assistance

Date:
2021-03-30
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:
20493.17
Total Face Value Of Loan:
20493.17
Date:
2020-06-02
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:
11200.00
Total Face Value Of Loan:
11200.00

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20493.17
Current Approval Amount:
20493.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20731.12
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11200
Current Approval Amount:
11200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11272.49

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State