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DANIAL CORPORATION

Company Details

Name: DANIAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1989 (36 years ago)
Entity Number: 1377535
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 114-11 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AHMAD TURKASHWAND Chief Executive Officer 114-11 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114-11 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
1989-08-16 1993-03-19 Address % AHMAD TURKA SHWAND, 114-13 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131003002090 2013-10-03 BIENNIAL STATEMENT 2013-08-01
110901003156 2011-09-01 BIENNIAL STATEMENT 2011-08-01
090813002741 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070821002988 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051110002271 2005-11-10 BIENNIAL STATEMENT 2005-08-01
030908002322 2003-09-08 BIENNIAL STATEMENT 2003-08-01
010920002035 2001-09-20 BIENNIAL STATEMENT 2001-08-01
990910002207 1999-09-10 BIENNIAL STATEMENT 1999-08-01
970819002036 1997-08-19 BIENNIAL STATEMENT 1997-08-01
000055008948 1993-10-27 BIENNIAL STATEMENT 1993-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1888558009 2020-06-23 0202 PPP 114-13 Jamaica Ave, Richmond Hill, NY, 11418
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5416
Loan Approval Amount (current) 5416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-0001
Project Congressional District NY-05
Number of Employees 1
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5494.68
Forgiveness Paid Date 2021-12-07

Date of last update: 16 Mar 2025

Sources: New York Secretary of State