| Name: | CHARLES & DANIEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2005 (20 years ago) |
| Entity Number: | 3149148 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 22 JULES DRIVE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 22 JULES DR, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD CHARLES DEWAKUMARA | Chief Executive Officer | 22 JULES DR, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| RICHARD CHARLES DEWAKUMARA | DOS Process Agent | 22 JULES DRIVE, STATEN ISLAND, NY, United States, 10314 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070130002768 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050111000869 | 2005-01-11 | CERTIFICATE OF INCORPORATION | 2005-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1045398000 | 2020-06-20 | 0248 | PPP | 1629 Lenox Road, Schenectady, NY, 12308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
