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DALCO FINANCIAL SERVICES INC.

Company Details

Name: DALCO FINANCIAL SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2002 (23 years ago)
Entity Number: 2820032
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 120 STEVENS AVENUE, MT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 STEVENS AVENUE, MT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
TREVOR DALLING Chief Executive Officer 120 STEVENS AVENUE, MT VERNON, NY, United States, 10550

Form 5500 Series

Employer Identification Number (EIN):
141851793
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2004-12-28 2006-10-30 Address 120 STEVENS AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2004-12-28 2006-10-30 Address 120 STEVENS AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2002-10-07 2006-10-30 Address 120 STEVENS AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130509000261 2013-05-09 ANNULMENT OF DISSOLUTION 2013-05-09
DP-1975558 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
061030002639 2006-10-30 BIENNIAL STATEMENT 2006-10-01
041228002408 2004-12-28 BIENNIAL STATEMENT 2004-10-01
021007000563 2002-10-07 CERTIFICATE OF INCORPORATION 2002-10-07

USAspending Awards / Financial Assistance

Date:
2021-10-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
181500.00
Total Face Value Of Loan:
181500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 30 Mar 2025

Sources: New York Secretary of State