DIANE DUFFEY AND ASSOCIATES, INC.

Company Details

Name:	DIANE DUFFEY AND ASSOCIATES, INC.
Jurisdiction:	Colorado
Legal type:	Domestic profit corporation
Status:	Delinquent
Date of registration:	25 Jul 2002 (23 years ago)
Entity Number:	20021203317
ZIP code:	80228
County:	Jefferson County
Place of Formation:	COLORADO
Principal Address:	225 Union Blvd Suite 150 Lakewood CO 80228 US
Mailing Address:	11880 W 13 Ave Lakewood CO 80401 US

Name	Role	Address
DIANE DUFFEY	Agent	11870 W 13th Ave Golden CO 80401 US

Transaction ID	Type	Date	Effective date	Name	Comment
20228077098	Statement Curing Delinquency	2022-11-01	2022-11-01	No data	No data
20211481140	File Report	2021-05-24	2021-05-24	No data	No data
20201510154	File Report	2020-06-11	2020-06-11	No data	No data
20191717416	File Report	2019-09-04	2019-09-04	No data	No data
20181480043	File Report	2018-06-18	2018-06-18	No data	No data
20171638335	File Report	2017-08-24	2017-08-24	No data	No data
20161601279	File Report	2016-09-01	2016-09-01	No data	No data
20151366542	Statement Curing Delinquency	2015-06-01	2015-06-01	No data	No data
20131730775	File Report	2013-12-23	2013-12-23	No data	Removed entity mailing address;Removed agent mailing address;
20131079605	File Report	2013-02-01	2013-02-01	No data	Change of Entity Address

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8402707906

2020-06-18

0811

PPP

225 Union Blvd Suite 150, Lakewood, CO, 80226

Loan Status Date	2021-05-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3405
Loan Approval Amount (current)	3405
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	93394
Servicing Lender Name	Canvas CU
Servicing Lender Address	9990 Park Meadows Dr, LONE TREE, CO, 80124-6739
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lakewood, JEFFERSON, CO, 80226-0001
Project Congressional District	CO-07
Number of Employees	1
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	93394
Originating Lender Name	Canvas CU
Originating Lender Address	LONE TREE, CO
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3432.89
Forgiveness Paid Date	2021-04-14

7954008603

2021-03-24

0811

PPS

225 Union Blvd Ste 150, Lakewood, CO, 80228-1574

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1250
Loan Approval Amount (current)	1250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	93394
Servicing Lender Name	Canvas CU
Servicing Lender Address	9990 Park Meadows Dr, LONE TREE, CO, 80124-6739
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lakewood, JEFFERSON, CO, 80228-1574
Project Congressional District	CO-07
Number of Employees	1
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	93394
Originating Lender Name	Canvas CU
Originating Lender Address	LONE TREE, CO
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	1257.95
Forgiveness Paid Date	2021-11-15

Date of last update: 10 Mar 2025