Search icon

DARIO'S LANDSCAPING & MASONRY, LLC

Company Details

Name: DARIO'S LANDSCAPING & MASONRY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2005 (20 years ago)
Entity Number: 3215994
ZIP code: 10463
County: Suffolk
Place of Formation: New York
Address: 3570 NETHERLAND AVE, BRONX, NY, United States, 10463

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DARIO'S LANDSCAPING & MASONRY LLC 401(K) PLAN 2023 562519494 2024-08-14 DARIO'S LANDSCAPING & MASONRY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-09-01
Business code 561730
Sponsor’s telephone number 6312874763
Plan sponsor’s address 720 N SEA RD, SOUTHAMPTON, NY, 119682018

Signature of

Role Plan administrator
Date 2024-08-14
Name of individual signing RUBEN DARIO GRACIA
DARIO'S LANDSCAPING & MASONRY LLC 401(K) PLAN 2022 562519494 2024-02-16 DARIO'S LANDSCAPING & MASONRY LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-09-01
Business code 561730
Sponsor’s telephone number 6312874763
Plan sponsor’s address 720 N SEA RD, SOUTHAMPTON, NY, 119682018

Signature of

Role Plan administrator
Date 2024-02-16
Name of individual signing RUBEN DARIO GRACIA

DOS Process Agent

Name Role Address
RUBEN DARIO GARCIA DOS Process Agent 3570 NETHERLAND AVE, BRONX, NY, United States, 10463

Permits

Number Date End date Type Address
15630 2015-03-26 2026-12-31 Pesticide use No data

History

Start date End date Type Value
2011-06-15 2023-11-09 Address PO BOX 2024, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process)
2005-06-08 2011-06-15 Address C/O RUBEN DARIO GRACIA, P.O. BOX 2024, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231109004054 2023-11-09 BIENNIAL STATEMENT 2023-06-01
220817002969 2022-08-17 BIENNIAL STATEMENT 2021-06-01
130621002059 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110615002193 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090601002851 2009-06-01 BIENNIAL STATEMENT 2009-06-01
050916000350 2005-09-16 AFFIDAVIT OF PUBLICATION 2005-09-16
050916000349 2005-09-16 AFFIDAVIT OF PUBLICATION 2005-09-16
050608000744 2005-06-08 ARTICLES OF ORGANIZATION 2005-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1825388510 2021-02-19 0235 PPS 720 N Sea Rd, Southampton, NY, 11968-2018
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88897
Loan Approval Amount (current) 88897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Southampton, SUFFOLK, NY, 11968-2018
Project Congressional District NY-01
Number of Employees 33
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 89497.15
Forgiveness Paid Date 2021-10-29
6907917405 2020-05-15 0235 PPP 720 North Sea Rd, SOUTHAMPTON, NY, 11968
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135625
Loan Approval Amount (current) 135625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SOUTHAMPTON, SUFFOLK, NY, 11968-1000
Project Congressional District NY-01
Number of Employees 35
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 136769.52
Forgiveness Paid Date 2021-03-25

Date of last update: 29 Mar 2025

Sources: New York Secretary of State