DTL ASSOCIATES INC.

Company Details

Name:	DTL ASSOCIATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 2008 (16 years ago)
Entity Number:	3755069
ZIP code:	11752
County:	New York
Place of Formation:	New York
Address:	104 WASHINGTON AVENUE, ISLIP TERRACE, NY, United States, 11752

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DTL ASSOCIATES INC.	DOS Process Agent	104 WASHINGTON AVENUE, ISLIP TERRACE, NY, United States, 11752

Name	Role	Address
DANIEL TOHILL	Chief Executive Officer	104 WASHINGTON AVENUE, ISLIP TERRACE, NY, United States, 11752

Start date	End date	Type	Value
2011-05-23	2020-12-11	Address	104 WASHINGTON AVENUE, ISLIP TERRACE, NY, 11752, USA (Type of address: Service of Process)
2008-12-19	2011-05-23	Address	104 WASHINGTON AVE., ISLIP TERRACE, NY, 11752, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201211060040	2020-12-11	BIENNIAL STATEMENT	2020-12-01
181220006602	2018-12-20	BIENNIAL STATEMENT	2018-12-01
141226006117	2014-12-26	BIENNIAL STATEMENT	2014-12-01
130419002260	2013-04-19	BIENNIAL STATEMENT	2012-12-01
110523002839	2011-05-23	BIENNIAL STATEMENT	2010-12-01
081219000658	2008-12-19	CERTIFICATE OF INCORPORATION	2008-12-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3021297700

2020-05-01

0235

PPP

150 Motor Parkway Suite 401, HAUPPAUGE, NY, 11788

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20455
Loan Approval Amount (current)	20455
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	N
Business Age Description	Existing or more than 2 years old
Project Address	HAUPPAUGE, SUFFOLK, NY, 11788-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20710.03
Forgiveness Paid Date	2021-08-03

Date of last update: 10 Mar 2025