Home Page
Counties
Suffolk
11764
DANNICK, INC.

DANNICK, INC.

Company Details

Name:	DANNICK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 1987 (38 years ago)
Entity Number:	1152633
ZIP code:	11764
County:	Suffolk
Place of Formation:	New York
Address:	1500 OCEAN AVE, SUITE 8, Miller Place, NY, United States, 11764
Principal Address:	19 MUNROE AVE, MT SINAI, NY, United States, 11766

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JLPLXNSLFKG8

2024-02-28

1500 OCEAN AVE STE D, BOHEMIA, NY, 11716, 1924, USA

1500 OCEAN AVE, SUITE D, BOHEMIA, NY, 11716, USA

Business Information

Division Name	DANNICK INC
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2023-03-02
Initial Registration Date	2022-03-17
Entity Start Date	1987-03-13
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

236115, 236220

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DAN LEO
Role	VICE PRESIDENT
Address	1500 OCEAN AVE, SUITE D, BOHEMIA, NY, 11716, USA

Government Business
Title	PRIMARY POC
Name	NICK LEO
Role	DIRECTOR OF BUSINESS DEVELOPMENT
Address	1500 OCEAN AVE, SUITE D, BOHEMIA, NY, 11716, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
NICK LEO	DOS Process Agent	1500 OCEAN AVE, SUITE 8, Miller Place, NY, United States, 11764

Chief Executive Officer

Name	Role	Address
NICK LEO	Chief Executive Officer	595 RT 25A, SUITE 8, MILLER PLACE, NY, United States, 11764

History

Start date	End date	Type	Value
2024-03-25	2024-03-25	Address	1500 OCEAN AVE, SUITE D, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-03-25	Address	595 RT 25A, SUITE 8, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11	2024-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-08	2024-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-06	2024-03-25	Address	1500 OCEAN AVE, SUITE D, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2018-05-02	2019-03-06	Address	1998 ROUTE 112, APT 42A, CORAM, NY, 11727, USA (Type of address: Service of Process)
2018-05-02	2024-03-25	Address	1500 OCEAN AVE, SUITE D, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2005-04-25	2018-05-02	Address	19 MUNROE AVE, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2005-04-25	2018-05-02	Address	19 MUNROE AVE, MT SINAI, NY, 11766, USA (Type of address: Service of Process)
2001-04-11	2005-04-25	Address	19 MONROE AVE, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office)
2001-04-11	2005-04-25	Address	19 MONROE AVE, MT SINAI, NY, 11766, USA (Type of address: Service of Process)
2001-04-11	2005-04-25	Address	19 MONROE AVE, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
1993-04-29	2001-04-11	Address	140 JOLINE ROAD, PORT JEFFERSON STATI, NY, 11776, USA (Type of address: Principal Executive Office)
1993-04-29	2001-04-11	Address	140 JOLINE ROAD, PORT JEFFERSON STATI, NY, 11776, USA (Type of address: Chief Executive Officer)
1993-04-29	2001-04-11	Address	140 JOLINE ROAD, PORT JEFFERSON STATI, NY, 11776, USA (Type of address: Service of Process)
1987-03-13	1993-04-29	Address	140 JOLINE ROAD, PORT JEFFERSON, NY, 11776, USA (Type of address: Service of Process)
1987-03-13	2022-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240325000458	2024-03-25	BIENNIAL STATEMENT	2024-03-25
190306060636	2019-03-06	BIENNIAL STATEMENT	2019-03-01
180502006795	2018-05-02	BIENNIAL STATEMENT	2017-03-01
151007006150	2015-10-07	BIENNIAL STATEMENT	2015-03-01
110329002821	2011-03-29	BIENNIAL STATEMENT	2011-03-01
090311002673	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070410002796	2007-04-10	BIENNIAL STATEMENT	2007-03-01
050425002033	2005-04-25	BIENNIAL STATEMENT	2005-03-01
010411002238	2001-04-11	BIENNIAL STATEMENT	2001-03-01
990331002432	1999-03-31	BIENNIAL STATEMENT	1999-03-01
970321002458	1997-03-21	BIENNIAL STATEMENT	1997-03-01
940411002108	1994-04-11	BIENNIAL STATEMENT	1994-03-01
930429003395	1993-04-29	BIENNIAL STATEMENT	1993-03-01
B469448-4	1987-03-13	CERTIFICATE OF INCORPORATION	1987-03-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6523128401

2021-02-10

0235

PPS

1500 Ocean Ave Ste D, Bohemia, NY, 11716-1924

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108460
Loan Approval Amount (current)	108460
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bohemia, SUFFOLK, NY, 11716-1924
Project Congressional District	NY-02
Number of Employees	6
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	109553.64
Forgiveness Paid Date	2022-02-16

Date of last update: 16 Mar 2025

Sources: New York Secretary of State