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DILEO & ASSOCIATES INC.

Company Details

Name: DILEO & ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2023 (2 years ago)
Entity Number: 6997007
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 300 Corporate Parkway, Suite 216 North, Amherst, NY, United States, 14226

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Joseph DiLeo DOS Process Agent 300 Corporate Parkway, Suite 216 North, Amherst, NY, United States, 14226

Filings

Filing Number Date Filed Type Effective Date
230807001658 2023-08-07 CERTIFICATE OF INCORPORATION 2023-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3830707104 2020-04-12 0296 PPP 300 Coroporate Pkwy., BUFFALO, NY, 14226
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 602840
Loan Approval Amount (current) 602840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14226-0001
Project Congressional District NY-26
Number of Employees 48
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 606787.36
Forgiveness Paid Date 2020-12-17

Date of last update: 20 Mar 2025

Sources: New York Secretary of State