| 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
| Name | Role | Address |
|---|---|---|
| G. TODD D'ALLEVA | Agent | 474 NORTH GREENBUSH ROAD, RENSSELAER, NY, 12144 |
| Name | Role | Address |
|---|---|---|
| TODD DALLEVA | DOS Process Agent | 426 Quinta St, Longs, SC, United States, 29568 |
| Name | Role | Address |
|---|---|---|
| TODD DALLEVA | Chief Executive Officer | 1 GREGORY CT, RENSSELAER, NY, United States, 12144 |
| 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) |
| 2024-10-01 | 2025-02-01 | Address | 279 Troy Road, Suite 9, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| 2019-02-05 | 2024-10-01 | Address | 474 NORTH GREENBUSH ROAD, RENSSELAER, NY, 12144, USA (Type of address: Registered Agent) |
| 2019-02-05 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 750000, Par value: 0 |
| 2019-02-05 | 2024-10-01 | Address | 474 NORTH GREENBUSH ROAD, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6806277807 | 2020-06-02 | 0248 | PPP | 474 NORTH GREENBUSH RD, RENSSELAER, NY, 12144-9442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3195708710 | 2021-03-30 | 0248 | PPS | 474 N Greenbush Rd, Rensselaer, NY, 12144-9603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 06 Mar 2025
Sources: New York Secretary of State
