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  5. DANIEL LAW PLLC

DANIEL LAW PLLC

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Company Details

Name: DANIEL LAW PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 2014 (11 years ago)
Entity Number: 4563398
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 305 BROADWAY, FL 7, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
C/O AL J. DANIEL, JR. DOS Process Agent 305 BROADWAY, FL 7, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2014-04-17 2024-04-07 Address 433 WEST 54TH ST., APT. 5, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240407000211 2024-04-07 BIENNIAL STATEMENT 2024-04-07
221229003030 2022-12-29 BIENNIAL STATEMENT 2022-04-01
140926000360 2014-09-26 CERTIFICATE OF PUBLICATION 2014-09-26
140417000379 2014-04-17 ARTICLES OF ORGANIZATION 2014-04-17

USAspending Awards / Financial Assistance

Date:
2021-03-26
Link:
View on USAspending
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-03-25
Link:
View on USAspending
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:
59250.00
Total Face Value Of Loan:
59250.00
Date:
2020-04-30
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$25,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,308.33
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $25,000
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,962.2
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $20,828
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$59,250
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,609.68
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $59,247
Utilities: $1

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305 BROADWAY, FL 7, NEW YORK, NY, United States, 10007

111 FULTON LW LLC ELATE MOVING NETWORK LLC RELIANCE LAW GROUP, PLLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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