| Name: | DANIEL J. HANNON AND ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1998 (27 years ago) |
| Entity Number: | 2274533 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 MAPLE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 55 MAPLE AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
Contact Details
Phone +1 516-766-8800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DANIEL J. HANNON AND ASSOCIATES, INC., KENTUCKY | 0945912 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| DANIEL J HANNON | Chief Executive Officer | 55 MAPLE AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. HANNON AND ASSOCIATES, INC. | DOS Process Agent | 55 MAPLE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420307-DCA | Active | Business | 2012-02-23 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-07 | 2018-06-01 | Address | 55 MAPLE AVE STE 400, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2002-05-17 | 2004-09-07 | Address | 55 MAPLE AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1998-06-30 | 2002-05-17 | Address | 98 STRATFORD ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060765 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006874 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160720006155 | 2016-07-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 141020006809 | 2014-10-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006142 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002605 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080708002302 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002855 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040907000136 | 2004-09-07 | CERTIFICATE OF CHANGE | 2004-09-07 |
| 020517002073 | 2002-05-17 | BIENNIAL STATEMENT | 2002-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3408757 | RENEWAL | INVOICED | 2022-01-21 | 340 | Process Serving Agency License Renewal Fee |
| 3147659 | RENEWAL | INVOICED | 2020-01-23 | 340 | Process Serving Agency License Renewal Fee |
| 2732071 | RENEWAL | INVOICED | 2018-01-23 | 340 | Process Serving Agency License Renewal Fee |
| 2385405 | LL VIO | INVOICED | 2016-07-21 | 500 | LL - License Violation |
| 2263296 | RENEWAL | INVOICED | 2016-01-22 | 340 | Process Serving Agency License Renewal Fee |
| 1588498 | RENEWAL | INVOICED | 2014-02-11 | 340 | Process Serving Agency License Renewal Fee |
| 1136420 | LICENSE | INVOICED | 2012-02-25 | 425 | Process Serving Agency License Fee |
| 1136421 | FINGERPRINT | INVOICED | 2012-02-23 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-21 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| 2016-07-21 | Settlement (Pre-Hearing) | PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2121028307 | 2021-01-20 | 0235 | PPS | 55 Maple Ave Fl 4, Rockville Centre, NY, 11570-4267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7071857208 | 2020-04-28 | 0235 | PPP | 55 MAPLE AVE SUITE 400, ROCKVILLE CENTRE, NY, 11570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
