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DANCO RESTAURANT LLC

Company Details

Name: DANCO RESTAURANT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2013 (12 years ago)
Entity Number: 4379858
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 387 HOLDRIDGE AVENUE, STATEN ISLAND, NY, United States, 10312

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R969CCC4PNC4 2023-01-27 387 HOLDRIDGE AVE, STATEN ISLAND, NY, 10312, 6029, USA 387 HOLDRIDGE AVE, STATEN ISLAND, NY, 10312, USA

Business Information

Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2021-12-30
Initial Registration Date 2021-03-25
Entity Start Date 2013-03-18
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name PHILIP DANIELE
Role OWNER
Address 387 HOLDRIDGE AVE, STATEN ISLAND, NY, 10312, USA
Government Business
Title PRIMARY POC
Name PHILIP DANIELE
Role OWNER
Address 387 HOLDRIDGE AVE, STATEN ISLAND, NY, 10312, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANCO RESTAURANT LLC 401(K) PLAN 2021 462441278 2022-07-20 DANCO RESTAURANT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 6464132226
Plan sponsor’s address 387 HOLDRIDGE AVENUE, STATEN ISLAND, NY, 10312

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing NICHOLAS DANIELE
DANCO RESTAURANT LLC 401(K) PLAN 2020 462441278 2021-10-29 DANCO RESTAURANT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 6464132226
Plan sponsor’s address 387 HOLDRIDGE AVENUE, STATEN ISLAND, NY, 10312

Signature of

Role Plan administrator
Date 2021-10-29
Name of individual signing NICHOLAS DANIELE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 387 HOLDRIDGE AVENUE, STATEN ISLAND, NY, United States, 10312

Filings

Filing Number Date Filed Type Effective Date
210303061255 2021-03-03 BIENNIAL STATEMENT 2021-03-01
131015000033 2013-10-15 CERTIFICATE OF PUBLICATION 2013-10-15
130327000378 2013-03-27 ARTICLES OF ORGANIZATION 2013-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5681108407 2021-02-09 0202 PPS 387 Holdridge Ave, Staten Island, NY, 10312-6029
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58275
Loan Approval Amount (current) 58275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10312-6029
Project Congressional District NY-11
Number of Employees 6
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58715.3
Forgiveness Paid Date 2021-11-12
4224417105 2020-04-13 0202 PPP 209 4th Ave, BROOKLYN, NY, 11217-3122
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37250
Loan Approval Amount (current) 37250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11217-3122
Project Congressional District NY-10
Number of Employees 6
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37586.28
Forgiveness Paid Date 2021-03-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State