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  5. DANIEL RIVERA INC.

DANIEL RIVERA INC.

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Company Details

Name: DANIEL RIVERA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2008 (17 years ago)
Entity Number: 3682237
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 3 MONTAUK PLACE, SUITE A, STATEN ISLAND, NY, United States, 10314
Principal Address: 3 MONTAUK PLACE, STE A, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 MONTAUK PLACE, SUITE A, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
DANIEL RIVERA Chief Executive Officer 3 MONTAUK PLACE, STE A, STATEN ISLAND, NY, United States, 10314

Filings

Filing Number Date Filed Type Effective Date
140603007249 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120608006326 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100614002673 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080609000644 2008-06-09 CERTIFICATE OF INCORPORATION 2008-06-09

USAspending Awards / Financial Assistance

Date:
2021-08-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-11458.00
Total Face Value Of Loan:
0.00
Date:
2021-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1625.00
Total Face Value Of Loan:
1625.00
Date:
2021-04-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11458.00
Total Face Value Of Loan:
11458.00
Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6076.87
Total Face Value Of Loan:
6076.87
Date:
2020-08-07
Link:
View on USAspending
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:
4000.00
Total Face Value Of Loan:
4000.00

Trademarks Section

Serial Number:
97143135
Mark:
THE BRONX CANNABIS COMPANY
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-11-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE BRONX CANNABIS COMPANY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Shorts; Socks; Sweatpants; Sweatshirts; Beanies; Headbands; Jerseys; Knitted caps; T-shirts; Tank tops; Wristbands as clothing; Baseball caps and hats; Sports jerseys
First Use:
2022-06-03
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1625
Current Approval Amount:
1625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11458
Current Approval Amount:
11458
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11506.66
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6076.87
Current Approval Amount:
6076.87
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6106.24

Motor Carrier Census

DBA Name:
CONSTRUCTION BY ALLISON INC
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(845) 786-5477
Fax:
(845) 786-3501
Email:
ALDA46@AOL.COM
Add Date:
2008-07-17
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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DANIEL RIVERA

FANG & HAMMER LLC FREEDOM CONCIERGE, LLC KATNAPS, LLC TANIA BASS INTERNATIONAL, INC. MONTAUK PLACE LLC DA WAVE INC. R. A. R. SALES, INC. RIVERA BROTHERS CORP. DANCESWEATGROOVE, LLC ADVANCED EXECUTIVE PROTECTION CONSULTANTS LLC

Related by address

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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