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DANIEL VARGHESE, RPA, P.C.

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Company Details

Name: DANIEL VARGHESE, RPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 30 Sep 2004 (21 years ago)
Entity Number: 3108476
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 681 SHERMAN COURT, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL VARGHESE Chief Executive Officer 681 SHENMAN COURT, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 681 SHERMAN COURT, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2006-09-19 2008-09-30 Address 681 SHENMAN COURT, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2006-09-19 2008-09-30 Address 681 SHERMAN COURT, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
101006002931 2010-10-06 BIENNIAL STATEMENT 2010-09-01
080930003199 2008-09-30 BIENNIAL STATEMENT 2008-09-01
060919002669 2006-09-19 BIENNIAL STATEMENT 2006-09-01
040930000302 2004-09-30 CERTIFICATE OF INCORPORATION 2004-09-30

USAspending Awards / Financial Assistance

Date:
2020-04-21
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:
392500.00
Total Face Value Of Loan:
392500.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State