Search icon

DANIEL DARMIENTO, CPA, P.C.

Company claim

Is this your business?

Get access!

Company Details

Name: DANIEL DARMIENTO, CPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 15 Aug 2002 (23 years ago)
Entity Number: 2801440
ZIP code: 11581
County: Dutchess
Place of Formation: New York
Address: 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL DARMIENTO Chief Executive Officer 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
DANIEL DARMIENTO, CPA, P.C. DOS Process Agent 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581

Form 5500 Series

Employer Identification Number (EIN):
383657273
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2014-08-01 2020-10-15 Address 33 WEST HAWTHORNE AVE, SUITE 27, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2014-08-01 2020-10-15 Address 33 WEST HAWTHORNE AVE, SUITE 27, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2010-09-07 2014-08-01 Address 48-52 206TH ST, OAKLAND GARDENS, NY, 11364, USA (Type of address: Principal Executive Office)
2010-09-07 2014-08-01 Address 48-52 206TH ST, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)
2010-09-07 2014-08-01 Address 48-52 206TH ST, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201015060335 2020-10-15 BIENNIAL STATEMENT 2020-08-01
140801006271 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120808006372 2012-08-08 BIENNIAL STATEMENT 2012-08-01
100907002336 2010-09-07 BIENNIAL STATEMENT 2010-08-01
080807002809 2008-08-07 BIENNIAL STATEMENT 2008-08-01

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$55,265
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,265
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,659.31
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $36,463
Utilities: $1,080
Rent: $7,722

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State