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DANCO BUILDERS GROUP INC

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Company Details

Name: DANCO BUILDERS GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2010 (15 years ago)
Entity Number: 3966768
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 50 CARNATION AVE 2ND FL,, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PARAMVIR SINGH Chief Executive Officer 50 CARNATION AVE 2ND FL,, FLORAL PARK, NY, United States, 11001

DOS Process Agent

Name Role Address
PARAMVIR SINGH DOS Process Agent 50 CARNATION AVE 2ND FL,, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2024-12-03 2025-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-12 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-11 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210203061537 2021-02-03 BIENNIAL STATEMENT 2020-06-01
200408060482 2020-04-08 BIENNIAL STATEMENT 2018-06-01
100628000172 2010-06-28 CERTIFICATE OF INCORPORATION 2010-06-28

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
210305.00
Total Face Value Of Loan:
210305.00
Date:
2020-07-14
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-12
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:
210305.00
Total Face Value Of Loan:
210305.00

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$210,305
Date Approved:
2021-02-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$210,305
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $210,303
Utilities: $1
Jobs Reported:
28
Initial Approval Amount:
$210,305
Date Approved:
2020-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$210,305
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $157,728.76
Utilities: $26,288.12
Rent: $26,288.12

Court Cases

Court Case Summary

Filing Date:
2022-10-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES FOR THE MASON ,
Party Role:
Plaintiff
Party Name:
DANCO BUILDERS GROUP INC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State