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DIOR VARGAS LLC

Company Details

Name: DIOR VARGAS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 2021 (4 years ago)
Entity Number: 6288364
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 167 madison avenue, ste 205 #408, NEW YORK, NY, United States, 10016

Agent

Name Role Address
dior vargas Agent 167 madison avenue ste 205 #408, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
the llc DOS Process Agent 167 madison avenue, ste 205 #408, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-11-09 2024-05-14 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-11-09 2024-05-14 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-30 2023-11-09 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-11-09 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-01-25 2022-09-30 Address 90 State Street, STE 700, Office 40, Albany, NY, 12207, USA (Type of address: Registered Agent)
2022-01-25 2022-09-29 Address 90 State Street, STE 700, Office 40, Albany, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240514000842 2024-05-13 CERTIFICATE OF CHANGE BY ENTITY 2024-05-13
231109003012 2023-11-09 BIENNIAL STATEMENT 2023-09-01
220930009871 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929004964 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220125003301 2022-01-25 CERTIFICATE OF PUBLICATION 2022-01-25
210924001225 2021-09-24 ARTICLES OF ORGANIZATION 2021-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9296128807 2021-04-23 0202 PPP 4 E 107th St Apt 18G, New York, NY, 10029-4381
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1875
Loan Approval Amount (current) 1875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10029-4381
Project Congressional District NY-13
Number of Employees 1
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1883.63
Forgiveness Paid Date 2021-10-14

Date of last update: 21 Mar 2025

Sources: New York Secretary of State