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DANIELA LLC

Company Details

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

form 5500

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
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 2024-07-09
Name of individual signing ALAN PLATO
DANIELA, LLC 401(K) PROFIT SHARING PLAN 2022 812913179 2023-09-21 DANIELA, LLC 3
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
DANIELA, LLC 401(K) PROFIT SHARING PLAN 2021 812913179 2022-07-08 DANIELA, LLC 3
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
DANIELA, LLC 401(K) PROFIT SHARING PLAN 2020 812913179 2022-07-12 DANIELA, LLC 3
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

DOS Process Agent

Name Role Address
DANIELA KAYSER DOS Process Agent 387 FOREST AVENUE, BUFFALO, NY, United States, 14213

Licenses

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

History

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)

Filings

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

Paycheck Protection Program

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
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75200
Loan Approval Amount (current) 75200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Buffalo, ERIE, NY, 14222-1417
Project Congressional District NY-26
Number of Employees 22
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 75910.79
Forgiveness Paid Date 2021-04-05
8980688301 2021-01-30 0296 PPS C/O Daniela Kayser 772 Auburn Ave, Buffalo, NY, 14222
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105280
Loan Approval Amount (current) 105280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14222
Project Congressional District NY-26
Number of Employees 12
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 106153.97
Forgiveness Paid Date 2021-12-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State