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  5. DCAP FREEPORT, INC.

DCAP FREEPORT, INC.

Company Details

Name: DCAP FREEPORT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1996 (29 years ago)
Entity Number: 2051486
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 17 WEST SUNRISE HWY, FREEPORT, NY, United States, 11520
Principal Address: 17-19 WEST SUNRISE HWY, FREEPORT, NY, United States, 11520

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
DCAP FREEPORT INC 401 K PROFIT SHARING PLAN TRUST 2013 113337501 2014-07-23 DCAP FREEPORT INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5163798900
Plan sponsor’s address 17 W SUNRISE HWY, FREEPORT, NY, 115203611

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing ALYSSA GREENVALD
DCAP FREEPORT INC 401 K PROFIT SHARING PLAN TRUST 2012 113337501 2013-07-17 DCAP FREEPORT INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5163798900
Plan sponsor’s address 17 W SUNRISE HWY, FREEPORT, NY, 115203611

Plan administrator’s name and address
Administrator’s EIN 113337501
Plan administrator’s name STUART GREENVALD
Plan administrator’s address 17 W. SUNRISE HIGHWAY, FREEPORT, NY, 115203611
Administrator’s telephone number 5163798900

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing STUART GREENVALD
DCAP FREEPORT INC 401 K PROFIT SHARING PLAN TRUST 2011 113337501 2013-07-17 DCAP FREEPORT INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5163798900
Plan sponsor’s address 17 W SUNRISE HWY, FREEPORT, NY, 115203611

Plan administrator’s name and address
Administrator’s EIN 113337501
Plan administrator’s name STUART GREENVALD
Plan administrator’s address 17 W. SUNRISE HIGHWAY, FREEPORT, NY, 115203611
Administrator’s telephone number 5163798900

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing STUART GREENVALD
DCAP FREEPORT INC 401 K PROFIT SHARING PLAN TRUST 2010 113337501 2013-07-17 DCAP FREEPORT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5163798900
Plan sponsor’s address 17 WEST SUNRISE HWY, FREEPORT, NY, 11520

Plan administrator’s name and address
Administrator’s EIN 113337501
Plan administrator’s name STUART GREENVALD
Plan administrator’s address 17 W. SUNRISE HIGHWAY, FREEPORT, NY, 115203611
Administrator’s telephone number 5163798900

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing STUART GREENVALD
DCAP FREEPORT INC 401 K PROFIT SHARING PLAN TRUST 2009 113337501 2013-07-17 DCAP FREEPORT INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5163798900
Plan sponsor’s address 17 WEST SUNRISE HWY, FREEPORT, NY, 11520

Plan administrator’s name and address
Administrator’s EIN 113337501
Plan administrator’s name STUART GREENVALD
Plan administrator’s address 17 WEST SUNRISE HIGHWAY, FREEPORT, NY, 115203611
Administrator’s telephone number 5163798900

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing STUART GREENVALD

DOS Process Agent

Name Role Address
DCAP FREEPORT INC DOS Process Agent 17 WEST SUNRISE HWY, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
TANZEEL REHMAN Chief Executive Officer 17 WEST SUNRISE HWY, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2024-02-24 2024-02-24 Address 17-19 WEST SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2024-02-24 2024-02-24 Address 17 WEST SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2000-10-17 2024-02-24 Address 17-19 WEST SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2000-10-17 2024-02-24 Address MORTON CERTILMAN, 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
1996-07-25 2024-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-07-25 2000-10-17 Address FINANCIAL CTR, 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240224000679 2024-02-24 BIENNIAL STATEMENT 2024-02-24
041130002484 2004-11-30 BIENNIAL STATEMENT 2004-07-01
001017002288 2000-10-17 BIENNIAL STATEMENT 2000-07-01
960725000423 1996-07-25 CERTIFICATE OF INCORPORATION 1996-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4567077406 2020-05-09 0235 PPP 17 West Sunrise Highway, Freeport, NY, 11520
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15905
Loan Approval Amount (current) 15905
Undisbursed Amount 0
Franchise Name DCAP Insurance
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Freeport, NASSAU, NY, 11520-0001
Project Congressional District NY-04
Number of Employees 3
NAICS code 524210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16068.41
Forgiveness Paid Date 2021-05-24
4149218306 2021-01-23 0235 PPS 17 W Sunrise Hwy, Freeport, NY, 11520-3611
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14562
Loan Approval Amount (current) 14562
Undisbursed Amount 0
Franchise Name DCAP Insurance
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Freeport, NASSAU, NY, 11520-3611
Project Congressional District NY-04
Number of Employees 2
NAICS code 524210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14646.58
Forgiveness Paid Date 2021-08-24

Related by officers

TANZEEL REHMAN

DCAP WOODHAVEN, INC. IMPACT EXPERT MANAGEMENT INC.

Related by address

17 WEST SUNRISE HWY, FREEPORT, NY, United States, 11520

DCAP BAYSIDE, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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