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JB DANIEL LLC

Company Details

Name: JB DANIEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Feb 2004 (21 years ago)
Entity Number: 3011736
ZIP code: 14456
County: Ontario
Place of Formation: New York
Address: 140 EAST NORTH STREET, PO BOX 631, GENEVA, NY, United States, 14456

DOS Process Agent

Name Role Address
JB DANIEL LLC DOS Process Agent 140 EAST NORTH STREET, PO BOX 631, GENEVA, NY, United States, 14456

History

Start date End date Type Value
2014-03-06 2025-04-22 Address 140 EAST NORTH STREET, PO BOX 631, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2012-03-09 2014-03-06 Address 417 S MAIN ST, PO BOX 631, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2006-01-31 2012-03-09 Address 417 S MAIN ST / PO BOX 631, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2004-02-11 2006-01-31 Address 3968 ABBOTT DRIVE, GENEVA, NY, 14456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250422000809 2025-04-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-04-07
220217002616 2022-02-17 BIENNIAL STATEMENT 2022-02-17
200210060232 2020-02-10 BIENNIAL STATEMENT 2020-02-01
180207006022 2018-02-07 BIENNIAL STATEMENT 2018-02-01
160208006363 2016-02-08 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-09-05
Type:
Complaint
Address:
7116 COUNTY ROAD 132, WILLARD, NY, 14588
Safety Health:
Health
Scope:
Partial

Date of last update: 29 Mar 2025

Sources: New York Secretary of State