DAKA CAPITAL GROUP INC.

Company Details

Name:	DAKA CAPITAL GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2015 (10 years ago)
Entity Number:	4688159
ZIP code:	11598
County:	Kings
Place of Formation:	New York
Address:	PO BOX 490, WOODMERE, NY, United States, 11598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOSHE MANDEL	Chief Executive Officer	PO BOX 490, WOODMERE, NY, United States, 11598

Name	Role	Address
DAKA CAPITAL GROUP INC.	DOS Process Agent	PO BOX 490, WOODMERE, NY, United States, 11598

Start date	End date	Type	Value
2017-10-31	2021-01-04	Address	PO BOX 490, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
2015-01-05	2024-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-05	2017-10-31	Address	1797 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210104062056	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190110060437	2019-01-10	BIENNIAL STATEMENT	2019-01-01
171031006263	2017-10-31	BIENNIAL STATEMENT	2017-01-01
150105010200	2015-01-05	CERTIFICATE OF INCORPORATION	2015-01-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5421278405

2021-02-08

0235

PPP

581 Chestnut St N/A, Cedarhurst, NY, 11516-2223

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43883
Loan Approval Amount (current)	43883
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123118
Servicing Lender Name	Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address	4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cedarhurst, NASSAU, NY, 11516-2223
Project Congressional District	NY-04
Number of Employees	5
NAICS code	525990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	123118
Originating Lender Name	Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address	OGDEN, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44091.44
Forgiveness Paid Date	2021-08-02

Date of last update: 25 Mar 2025