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DGI LOGISTICS LLC

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Company Details

Name: DGI LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 May 2019 (6 years ago)
Entity Number: 5560276
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 17 LIMESTONE DRIVE, SUITE 2, WILLIAMSVILLE, NY, United States, 14221

Agent

Name Role Address
GORDON GRONKOWSKI Agent 1415 NEW RD, AMHERST, NY, 14228

DOS Process Agent

Name Role Address
DGI LOGISTICS LLC C/O CHRISTOPHER D. GALASSO, ESQ. DOS Process Agent 17 LIMESTONE DRIVE, SUITE 2, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2021-05-07 2021-09-10 Address 17 LIMESTONE DRIVE, SUITE 2, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2019-05-28 2021-09-10 Address 1415 NEW RD, AMHERST, NY, 14228, USA (Type of address: Registered Agent)
2019-05-28 2021-05-07 Address 1415 NEW RD, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210910001794 2021-06-21 CERTIFICATE OF PUBLICATION 2021-06-21
210507060535 2021-05-07 BIENNIAL STATEMENT 2021-05-01
190528010372 2019-05-28 ARTICLES OF ORGANIZATION 2019-05-28

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
118837.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
118837.00
Total Face Value Of Loan:
118837.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118837
Current Approval Amount:
118837
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
119501.18

Motor Carrier Census

DBA Name:
DGI SERVICES
Carrier Operation:
Interstate
Add Date:
2019-06-20
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
10
FMCSA Link:

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State