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DALAL ASSOCIATES CPAS, P.C.

Company Details

Name: DALAL ASSOCIATES CPAS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 26 Jan 2005 (20 years ago)
Entity Number: 3155647
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 600 SHAMES DRIVE, WESTBURY, NY, United States, 11590
Principal Address: 600 SHAMES DR, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 SHAMES DRIVE, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
PETER DALAL, CPA Chief Executive Officer 600 SHAMES DR, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
190107060639 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103006805 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150112006781 2015-01-12 BIENNIAL STATEMENT 2015-01-01
130122002247 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110120003134 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090115002584 2009-01-15 BIENNIAL STATEMENT 2009-01-01
061222002523 2006-12-22 BIENNIAL STATEMENT 2007-01-01
050126000390 2005-01-26 CERTIFICATE OF INCORPORATION 2005-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1180637301 2020-04-28 0235 PPP 600 SHAMES DR, WESTBURY, NY, 11590-1769
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210900
Loan Approval Amount (current) 210900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTBURY, NASSAU, NY, 11590-1769
Project Congressional District NY-03
Number of Employees 12
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213413.22
Forgiveness Paid Date 2021-07-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State