DANIEL'S TRUCKING USA CORP.

Company Details

Name:	DANIEL'S TRUCKING USA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1995 (30 years ago)
Entity Number:	1964078
ZIP code:	11779
County:	Nassau
Place of Formation:	New York
Address:	200 13TH AVE, UNIT 9, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HILARY DANIEL AJODHIA	Chief Executive Officer	200 13TH AVE, UNIT 9, RONKONKOMA, NY, United States, 11779

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 13TH AVE, UNIT 9, RONKONKOMA, NY, United States, 11779

Start date	End date	Type	Value
2005-12-13	2013-11-20	Address	93-49 212TH ST, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer)
1997-10-23	2005-12-13	Address	90-08 212 STREET, QUEENS, NY, 11428, USA (Type of address: Chief Executive Officer)
1997-10-23	2009-11-27	Address	140 E. MAPLE STREET, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
1997-10-23	2009-11-27	Address	P.O. BOX 685, VALLEY STREAM, NY, 11582, 0685, USA (Type of address: Service of Process)
1995-10-12	1997-10-23	Address	1 PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131120002152	2013-11-20	BIENNIAL STATEMENT	2013-10-01
111025002183	2011-10-25	BIENNIAL STATEMENT	2011-10-01
091127002350	2009-11-27	BIENNIAL STATEMENT	2009-10-01
071114002474	2007-11-14	BIENNIAL STATEMENT	2007-10-01
051213002825	2005-12-13	BIENNIAL STATEMENT	2005-10-01
971023002259	1997-10-23	BIENNIAL STATEMENT	1997-10-01
951012000221	1995-10-12	CERTIFICATE OF INCORPORATION	1995-10-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5425778410

2021-02-08

0235

PPS

200 13th Ave Unit 9, Ronkonkoma, NY, 11779-6815

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15172
Loan Approval Amount (current)	15172
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ronkonkoma, SUFFOLK, NY, 11779-6815
Project Congressional District	NY-02
Number of Employees	3
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15304.99
Forgiveness Paid Date	2021-12-29

1674637704

2020-05-01

0235

PPP

200 13TH AVE UNIT 9, RONKONKOMA, NY, 11779

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11450
Loan Approval Amount (current)	11450
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	RONKONKOMA, SUFFOLK, NY, 11779-0001
Project Congressional District	NY-01
Number of Employees	4
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11572.18
Forgiveness Paid Date	2021-06-01

Date of last update: 14 Mar 2025