DANIEL ARSHAM INC.

Company Details

Name:	DANIEL ARSHAM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 2011 (14 years ago)
Entity Number:	4047972
ZIP code:	11101
County:	Kings
Place of Formation:	New York
Address:	4-40 44TH DRIVE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DANIEL ARSHAM	Chief Executive Officer	4-40 44TH DRIVE, LONG ISLAND CITY, NY, United States, 11101

Name	Role	Address
DANIEL ARSHAM INC.	DOS Process Agent	4-40 44TH DRIVE, LONG ISLAND CITY, NY, United States, 11101

Start date	End date	Type	Value
2013-02-07	2017-01-13	Address	60 BOX STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2013-02-07	2017-01-13	Address	60 BOX STREET, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2011-01-27	2017-01-13	Address	60 BOX STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210108060268	2021-01-08	BIENNIAL STATEMENT	2021-01-01
190625060322	2019-06-25	BIENNIAL STATEMENT	2019-01-01
170113006277	2017-01-13	BIENNIAL STATEMENT	2017-01-01
130207002078	2013-02-07	BIENNIAL STATEMENT	2013-01-01
110127000697	2011-01-27	CERTIFICATE OF INCORPORATION	2011-01-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9731587107

2020-04-15

0202

PPP

440 44TH DR, LONG ISLAND CITY, NY, 11101

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	194500
Loan Approval Amount (current)	194500
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	13
NAICS code	453920
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	196940.87
Forgiveness Paid Date	2021-07-22

Date of last update: 27 Mar 2025