| Name: | DANACIO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2007 (18 years ago) |
| Entity Number: | 3486307 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 ASKINS PLACE, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS LUCENTE | DOS Process Agent | 1 ASKINS PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| DENNIS LUCENTE | Chief Executive Officer | 1 ASKINS PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Number | Type | Address | Description |
|---|---|---|---|
| 659986 | Plant Dealers | 1 ASKINS PLACE, NEW ROCHELLE, NY, 10801 | Garden Center |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-06 | 2023-05-06 | Address | 1 ASKINS PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2023-05-06 | Address | 1 ASKINS PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2017-03-02 | 2023-05-06 | Address | 1 ASKINS PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2016-09-12 | 2017-03-02 | Address | 1 ASKINS PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2016-09-12 | 2017-03-02 | Address | 1 ASKINS PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2013-04-11 | 2016-09-12 | Address | 9 JACKSON AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2013-04-11 | 2016-09-12 | Address | 9 JACKSON AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2013-04-11 | 2016-09-12 | Address | 9 JACKSON AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2009-03-12 | 2013-04-11 | Address | 130 COLUMBUS AVE, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2009-03-12 | 2013-04-11 | Address | 130 COLUMBUS AVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230506000509 | 2023-05-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060049 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060262 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302007198 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160912006365 | 2016-09-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411002412 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002800 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003470 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070308000182 | 2007-03-08 | CERTIFICATE OF INCORPORATION | 2007-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7110367207 | 2020-04-28 | 0202 | PPP | 1 Askins Place, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2510535 | Intrastate Non-Hazmat | 2021-05-25 | 100 | 2019 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
