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DCHI LLC

Company Details

Name: DCHI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2019 (5 years ago)
Entity Number: 5665678
ZIP code: 14020
County: Genesee
Place of Formation: New York
Address: 653 ELLICOTT STREET, BATAVIA, NY, United States, 14020

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 653 ELLICOTT STREET, BATAVIA, NY, United States, 14020

Filings

Filing Number Date Filed Type Effective Date
200312000147 2020-03-12 CERTIFICATE OF PUBLICATION 2020-03-12
191204010070 2019-12-04 ARTICLES OF ORGANIZATION 2019-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9891817310 2020-05-03 0296 PPP 653 ELLICOTT ST STE 4, BATAVIA, NY, 14020-3746
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44750
Loan Approval Amount (current) 44750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address BATAVIA, GENESEE, NY, 14020-3746
Project Congressional District NY-24
Number of Employees 10
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45128.84
Forgiveness Paid Date 2021-11-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1586931 Intrastate Non-Hazmat 2021-01-26 1 2019 5 7 Private(Property), TOW TRAILER
Legal Name DCHI LLC
DBA Name -
Physical Address 653 ELLICOTT ST, BATAVIA, NY, 14020, US
Mailing Address 653 ELLICOTT ST, BATAVIA, NY, 14020, US
Phone (585) 344-2738
Fax (585) 344-3297
E-mail NJMUNGILLO@CLASSICHOMEIMPROVEMENTS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Mar 2025

Sources: New York Secretary of State