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DANIEL DAVIS LLC

Company Details

Name: DANIEL DAVIS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Aug 2013 (12 years ago)
Entity Number: 4450423
ZIP code: 10976
County: Rockland
Place of Formation: New York
Address: 44 Van Te, Sparkill, NY, United States, 10976

Agent

Name Role Address
daniel davis Agent 44 van terrace, SPARKILL, NY, 10976

DOS Process Agent

Name Role Address
DANIEL DAVIS DOS Process Agent 44 Van Te, Sparkill, NY, United States, 10976

Form 5500 Series

Employer Identification Number (EIN):
465122198
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2022-10-21 2023-08-10 Address 44 van terrace, SPARKILL, NY, 10976, USA (Type of address: Registered Agent)
2022-10-21 2023-08-10 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2013-08-26 2022-10-21 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-08-26 2022-10-21 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230810001965 2023-08-10 BIENNIAL STATEMENT 2023-08-01
221021002128 2021-12-30 CERTIFICATE OF CHANGE BY ENTITY 2021-12-30
190809060306 2019-08-09 BIENNIAL STATEMENT 2019-08-01
170828006163 2017-08-28 BIENNIAL STATEMENT 2017-08-01
150827006208 2015-08-27 BIENNIAL STATEMENT 2015-08-01

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20306
Current Approval Amount:
20306
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-05-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20306
Current Approval Amount:
20306
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 26 Mar 2025

Sources: New York Secretary of State