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D. MCNICHOLAS LLC

Company Details

Name: D. MCNICHOLAS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2017 (8 years ago)
Entity Number: 5155929
ZIP code: 11751
County: Suffolk
Place of Formation: New York
Address: 128 UNION AVE., ISLIP, NY, United States, 11751

DOS Process Agent

Name Role Address
DANIEL MCNICHOLAS DOS Process Agent 128 UNION AVE., ISLIP, NY, United States, 11751

History

Start date End date Type Value
2021-05-18 2024-03-13 Address 128 UNION AVE., ISLIP, NY, 11751, USA (Type of address: Service of Process)
2017-06-16 2021-05-18 Address 10 CAPRI CT, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313002072 2024-03-13 BIENNIAL STATEMENT 2024-03-13
210602061551 2021-06-02 BIENNIAL STATEMENT 2021-06-01
210518060190 2021-05-18 BIENNIAL STATEMENT 2019-06-01
171220000083 2017-12-20 CERTIFICATE OF PUBLICATION 2017-12-20
170616010281 2017-06-16 ARTICLES OF ORGANIZATION 2017-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1407128205 2020-07-30 0235 PPP 105 Maxess Rd. Suite 314, Melville, NY, 11747
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9900
Loan Approval Amount (current) 9900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9989.38
Forgiveness Paid Date 2021-06-28

Date of last update: 24 Mar 2025

Sources: New York Secretary of State