Name: | DANIELA LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 01 Apr 2016 (9 years ago) |
Entity Number: | 4922802 |
ZIP code: | 14213 |
County: | Erie |
Place of Formation: | New York |
Address: | 387 FOREST AVENUE, BUFFALO, NY, United States, 14213 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DANIELA, LLC 401(K) PROFIT SHARING PLAN | 2023 | 812913179 | 2024-07-09 | DANIELA, LLC | 10 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-09 |
Name of individual signing | ALAN PLATO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 722511 |
Sponsor’s telephone number | 7162358598 |
Plan sponsor’s address | 387 FOREST AVENUE, BUFFALO, NY, 14213 |
Signature of
Role | Plan administrator |
Date | 2023-09-21 |
Name of individual signing | ALAN PLATO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 722511 |
Sponsor’s telephone number | 7162358598 |
Plan sponsor’s address | 387 FOREST AVENUE, BUFFALO, NY, 14213 |
Signature of
Role | Plan administrator |
Date | 2022-07-08 |
Name of individual signing | ALAN PLATO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 722511 |
Sponsor’s telephone number | 7162358598 |
Plan sponsor’s address | 387 FOREST AVENUE, BUFFALO, NY, 14213 |
Signature of
Role | Plan administrator |
Date | 2022-07-12 |
Name of individual signing | ALAN PLATO |
Name | Role | Address |
---|---|---|
DANIELA KAYSER | DOS Process Agent | 387 FOREST AVENUE, BUFFALO, NY, United States, 14213 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
0240-22-300211 | Alcohol sale | 2024-07-11 | 2024-07-11 | 2026-07-31 | 387 FOREST AVE, BUFFALO, New York, 14213 | Restaurant |
Start date | End date | Type | Value |
---|---|---|---|
2016-04-01 | 2024-04-05 | Address | 387 FOREST AVENUE, BUFFALO, NY, 14213, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240405002310 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
220510001983 | 2022-05-10 | BIENNIAL STATEMENT | 2022-04-01 |
200401061354 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
180410006023 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
161104000309 | 2016-11-04 | CERTIFICATE OF PUBLICATION | 2016-11-04 |
160401000101 | 2016-04-01 | ARTICLES OF ORGANIZATION | 2016-04-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9483417102 | 2020-04-15 | 0296 | PPP | C/O Daniela Kayser 772 Auburn Ave 387 Forest Avenue, Buffalo, NY, 14222-1417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8980688301 | 2021-01-30 | 0296 | PPS | C/O Daniela Kayser 772 Auburn Ave, Buffalo, NY, 14222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 25 Mar 2025
Sources: New York Secretary of State