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DATA PIONEER INC.

Headquarter

Company Details

Name: DATA PIONEER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2004 (21 years ago)
Entity Number: 3051277
ZIP code: 11753
County: Queens
Place of Formation: New York
Address: 366 NORTH BROADWAY, SUITE PHW-3, NEW YORK, NY, United States, 11753

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DATA PIONEER INC., KENTUCKY 0876061 KENTUCKY
Headquarter of DATA PIONEER INC., KENTUCKY 0967892 KENTUCKY

Chief Executive Officer

Name Role Address
RAVINDER KAMTAM Chief Executive Officer 366 NORTH BROADWAY, SUITE PHW-3, JERICHO, NY, United States, 11753

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
RAVINDER KAMTAM DOS Process Agent 366 NORTH BROADWAY, SUITE PHW-3, NEW YORK, NY, United States, 11753

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 80 WALL STREET, SUITE #912, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address 366 NORTH BROADWAY, SUITE PHW-3, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2022-04-07 2024-05-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-03-18 2022-04-07 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-09-30 2022-03-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2008-06-06 2024-05-02 Address 80 WALL STREET, SUITE #912, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-06-06 2024-05-02 Address 80 WALL STREET, SUITE #912, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2004-05-10 2021-09-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-05-10 2024-05-02 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2004-05-10 2008-06-06 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502004645 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220602001832 2022-06-02 BIENNIAL STATEMENT 2022-05-01
220406002202 2022-04-06 BIENNIAL STATEMENT 2020-05-01
120606006862 2012-06-06 BIENNIAL STATEMENT 2012-05-01
100518002994 2010-05-18 BIENNIAL STATEMENT 2010-05-01
080606002078 2008-06-06 BIENNIAL STATEMENT 2008-05-01
040510000695 2004-05-10 CERTIFICATE OF INCORPORATION 2004-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6781537108 2020-04-14 0202 PPP 125 MAIDEN LN Suite 305, NEW YORK, NY, 10038-4975
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 524557
Loan Approval Amount (current) 524557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10038-4975
Project Congressional District NY-10
Number of Employees 27
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 529975.03
Forgiveness Paid Date 2021-04-29
5040768308 2021-01-23 0202 PPS 125 Maiden Ln Rm 305, New York, NY, 10038-4975
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 458897
Loan Approval Amount (current) 458897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-4975
Project Congressional District NY-10
Number of Employees 23
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 462052.7
Forgiveness Paid Date 2021-10-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State