DANIEL THOMAS CORP

Company Details

Name:	DANIEL THOMAS CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 2017 (8 years ago)
Date of dissolution:	06 Mar 2023
Entity Number:	5070694
ZIP code:	10543
County:	Westchester
Place of Formation:	New York
Address:	601 HALSTEAD AVE, MAMARONECK, NY, United States, 10543
Principal Address:	259 WARREN AVENUE, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	601 HALSTEAD AVE, MAMARONECK, NY, United States, 10543

Name	Role	Address
DANIEL THOMAS	Chief Executive Officer	259 WARREN AVENUE, HAWTHORNE, NY, United States, 10532

Start date	End date	Type	Value
2023-03-02	2023-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02	2023-05-22	Address	259 WARREN AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-05-22	Address	601 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2017-01-19	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-19	2023-03-02	Address	259 WARREN AVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230522004275	2023-03-06	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-03-06
230302002009	2023-03-02	BIENNIAL STATEMENT	2023-01-01
170119000521	2017-01-19	CERTIFICATE OF INCORPORATION	2017-01-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9072638906

2021-05-12

0202

PPP

2559 Colden Ave, Bronx, NY, 10469-4318

Loan Status Date	2022-12-17
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10469-4318
Project Congressional District	NY-15
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6048518901

2021-05-01

0248

PPP

259 Eggleston Rd, Whitney Point, NY, 13862-2117

Loan Status Date	2021-12-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47297
Servicing Lender Name	The First National Bank of Groton
Servicing Lender Address	161 Main St, GROTON, NY, 13073-1131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitney Point, BROOME, NY, 13862-2117
Project Congressional District	NY-19
Number of Employees	1
NAICS code	112120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	47297
Originating Lender Name	The First National Bank of Groton
Originating Lender Address	GROTON, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20904.58
Forgiveness Paid Date	2021-11-03

Date of last update: 24 Mar 2025