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  5. DANIEL DEMARCO AND ASSOCIATES, INC.

DANIEL DEMARCO AND ASSOCIATES, INC.

Company Details

Name: DANIEL DEMARCO AND ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1989 (36 years ago)
Entity Number: 1332776
ZIP code: 11701
County: Suffolk
Place of Formation: New York
Address: 25 GREENE AVE, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2023 112957323 2024-03-26 DANIEL DEMARCO AND ASSOCIATES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2024-03-26
Name of individual signing DANIEL DEMARCO
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2023 112957323 2024-03-25 DANIEL DEMARCO AND ASSOCIATES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321210
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2024-03-25
Name of individual signing DANIEL DEMARCO
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 112957323 2023-04-24 DANIEL DEMARCO AND ASSOCIATES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321210
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2023-04-24
Name of individual signing DANIEL DEMARCO
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 112957323 2022-04-01 DANIEL DEMARCO AND ASSOCIATES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321210
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing DANIEL DEMARCO
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 112957323 2021-05-26 DANIEL DEMARCO AND ASSOCIATES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321210
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing DANIEL DEMARCO
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 112957323 2020-06-10 DANIEL DEMARCO AND ASSOCIATES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321210
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing DANIEL DEMARCO
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 112957323 2019-07-24 DANIEL DEMARCO AND ASSOCIATES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321210
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing DANIEL DEMARCO
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 112957323 2018-08-01 DANIEL DEMARCO AND ASSOCIATES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321210
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing DANIEL DEMARCO
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 112957323 2017-07-28 DANIEL DEMARCO AND ASSOCIATES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321210
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing DANIEL DEMARCO
DANIEL DEMARCO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 112957323 2016-06-21 DANIEL DEMARCO AND ASSOCIATES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321210
Sponsor’s telephone number 6315987000
Plan sponsor’s address 25 GREENE AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing DANIEL DEMARCO

Chief Executive Officer

Name Role Address
DANIEL DEMARCO Chief Executive Officer 25 GREENE AVE, AMITYVILLE, NY, United States, 11701

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 GREENE AVE, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 25 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-03 Address 25 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2023-03-01 2025-03-03 Address 25 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 25 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-11 2023-03-01 Address 25 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2014-03-11 2023-03-01 Address 25 GREENE AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2007-03-29 2014-03-11 Address 188 C PARK AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
1999-04-01 2007-03-29 Address 21 BARBERRY CT, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
1999-04-01 2014-03-11 Address 188 C PARK AVE, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250303006509 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230301000591 2023-03-01 BIENNIAL STATEMENT 2023-03-01
221005002088 2022-10-05 BIENNIAL STATEMENT 2021-03-01
140311002173 2014-03-11 BIENNIAL STATEMENT 2013-03-01
070329003420 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050415002365 2005-04-15 BIENNIAL STATEMENT 2005-03-01
030314002362 2003-03-14 BIENNIAL STATEMENT 2003-03-01
010514002022 2001-05-14 BIENNIAL STATEMENT 2001-03-01
990401002488 1999-04-01 BIENNIAL STATEMENT 1999-03-01
940421002559 1994-04-21 BIENNIAL STATEMENT 1994-03-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1713379 Intrastate Non-Hazmat 2023-09-18 93000 2023 1 1 Private(Property)
Legal Name DANIEL DEMARCO AND ASSOCIATES INC
DBA Name -
Physical Address 25 GREENE AVENUE, AMITYVILLE, NY, 11701, US
Mailing Address 25 GREENE AVENUE, AMITYVILLE, NY, 11701, US
Phone (631) 598-7000
Fax (631) 598-1140
E-mail DANIELLE.JAHN@DANIELDEMARCO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

DANIEL DEMARCO

AMERICAN HOME INSPECTORS INC. DEMCO ELECTRIC INC. DE-LIN ENTERPRISES, INC. BATHROOM IN A BASKET, INC. AMITY WOODWORKING, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

25 GREENE AVE, AMITYVILLE, NY, United States, 11701

D D A W PROPERTIES, LLC

Date of last update: 27 Feb 2025

Sources: New York Secretary of State

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