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DAN'S MOVING AND STORAGE, INC.

Company Details

Name: DAN'S MOVING AND STORAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1966 (59 years ago)
Entity Number: 196503
ZIP code: 14048
County: Chautauqua
Place of Formation: New York
Principal Address: 4438 SAYON DR, NEW SMYRA BEACH, FL, United States, 32169
Address: 211 WEST 2ND STREET, DUNKIRK, NY, United States, 14048

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PAUL V LUTZ DOS Process Agent 211 WEST 2ND STREET, DUNKIRK, NY, United States, 14048

Chief Executive Officer

Name Role Address
PAUL V LUTZ Chief Executive Officer 211 WEST 2ND STREET, DUNKIRK, NY, United States, 14048

History

Start date End date Type Value
2022-05-24 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-04-16 2000-04-19 Address 370 LAKE SHORE DRIVE WEST, DUNKIRK, NY, 14048, USA (Type of address: Principal Executive Office)
1993-08-10 1998-04-16 Address 370 LAKE SHORE DRIVE, DUNKIRK, NY, 14048, USA (Type of address: Principal Executive Office)
1993-08-10 1998-04-16 Address 370 LAKE SHORE DRIVE, DUNKIRK, NY, 14048, USA (Type of address: Chief Executive Officer)
1993-08-10 1998-04-16 Address 222 LAKE SHORE DRIVE, WEST DUNKIRK, NY, 14048, USA (Type of address: Service of Process)
1966-03-15 1993-08-10 Address 222 LAKE SHORE DRIVE, WEST DUNKIRK, NY, USA (Type of address: Service of Process)
1966-03-15 2022-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140513002171 2014-05-13 BIENNIAL STATEMENT 2014-03-01
120416002408 2012-04-16 BIENNIAL STATEMENT 2012-03-01
100330002085 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080326002292 2008-03-26 BIENNIAL STATEMENT 2008-03-01
060322002475 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040715002015 2004-07-15 BIENNIAL STATEMENT 2004-03-01
020318002837 2002-03-18 BIENNIAL STATEMENT 2002-03-01
000419002432 2000-04-19 BIENNIAL STATEMENT 2000-03-01
C265484-2 1998-10-07 ASSUMED NAME CORP INITIAL FILING 1998-10-07
980416002648 1998-04-16 BIENNIAL STATEMENT 1998-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1203137101 2020-04-10 0296 PPP 211 W 2nd St, DUNKIRK, NY, 14048-1448
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63300
Loan Approval Amount (current) 63300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNKIRK, CHAUTAUQUA, NY, 14048-1448
Project Congressional District NY-23
Number of Employees 15
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63848.02
Forgiveness Paid Date 2021-03-03

Date of last update: 18 Mar 2025

Sources: New York Secretary of State