DANIEL A. CARTER AUCTION CO., INC.

Company Details

Name:	DANIEL A. CARTER AUCTION CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 1998 (27 years ago)
Entity Number:	2259973
ZIP code:	14706
County:	Cattaraugus
Place of Formation:	New York
Address:	2593 W FIVE MILE RD, ALLEGANY, NY, United States, 14706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DANIEL A CARTER	DOS Process Agent	2593 W FIVE MILE RD, ALLEGANY, NY, United States, 14706

Name	Role	Address
DANIEL A CARTER	Chief Executive Officer	2593 W FIVE MILE RD, ALLEGANY, NY, United States, 14706

Start date	End date	Type	Value
2004-05-26	2006-05-19	Address	2593 W FIVE MILE RD, ALLEGANY, NY, 14706, USA (Type of address: Principal Executive Office)
2000-05-05	2004-05-26	Address	2593 W FIVE MILE RD, ALLEGANY, NY, 14706, USA (Type of address: Chief Executive Officer)
2000-05-05	2004-05-26	Address	2593 W FIVE MILE RD, ALLEGANY, NY, 14706, USA (Type of address: Principal Executive Office)
1998-05-15	2023-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-05-15	2004-05-26	Address	2593 WEST FIVE MILE RD, ALLEGANY, NY, 14706, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120619006363	2012-06-19	BIENNIAL STATEMENT	2012-05-01
080521002927	2008-05-21	BIENNIAL STATEMENT	2008-05-01
060519002921	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040526002290	2004-05-26	BIENNIAL STATEMENT	2004-05-01
020502002410	2002-05-02	BIENNIAL STATEMENT	2002-05-01
000505002233	2000-05-05	BIENNIAL STATEMENT	2000-05-01
980515000074	1998-05-15	CERTIFICATE OF INCORPORATION	1998-05-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8903547708

2020-05-01

0296

PPP

2383 W FIVE MILE RD, ALLEGANY, NY, 14706-9650

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36897
Loan Approval Amount (current)	36897
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ALLEGANY, CATTARAUGUS, NY, 14706-9650
Project Congressional District	NY-23
Number of Employees	5
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37429.73
Forgiveness Paid Date	2021-10-18

Date of last update: 31 Mar 2025