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DILEO & ASSOCIATES INC.

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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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
602840.00
Total Face Value Of Loan:
602840.00

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$602,840
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$602,840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$606,787.36
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $567,146
Healthcare: $35694

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State