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  5. DENIS S. O'CONNOR, INC.

DENIS S. O'CONNOR, INC.

Company Details

Name: DENIS S. O'CONNOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1944 (81 years ago)
Entity Number: 55017
ZIP code: 11552
County: Queens
Place of Formation: New York
Address: 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, United States, 11552
Principal Address: Vincent Davi, ROCKAWAY BEACH, NY, United States, 11693

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENIS S. O'CONNOR, INC. RETIREMENT PLAN 2023 112046471 2024-09-10 DENIS S. O'CONNOR, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812210
Sponsor’s telephone number 7186344011
Plan sponsor’s address 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing ROBERT LINDHOLM
Valid signature Filed with authorized/valid electronic signature
DENIS S. O'CONNOR, INC. RETIREMENT PLAN 2022 112056471 2023-09-25 DENIS S. O'CONNOR, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812210
Sponsor’s telephone number 7186344011
Plan sponsor’s address 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing ROBERT LINDHOLM
DENIS S. O'CONNOR, INC. RETIREMENT PLAN 2022 112046471 2023-10-03 DENIS S. O'CONNOR, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812210
Sponsor’s telephone number 7186344011
Plan sponsor’s address 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing ROBERT LINDHOLM
DENIS S. OCONNOR, INC. RETIREMENT PLAN 2021 112046471 2022-10-10 DENIS S. O'CONNOR, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812210
Sponsor’s telephone number 7186344011
Plan sponsor’s address 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 116931406

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing ROBERT LINDHOLM
DENIS S. OCONNOR, INC. RETIREMENT PLAN 2020 112046471 2021-08-31 DENIS S. O'CONNOR, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812210
Sponsor’s telephone number 7186344011
Plan sponsor’s address 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 116931406

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing VINCENT O'CONNOR
DENIS S. OCONNOR, INC. RETIREMENT PLAN 2019 112046471 2020-08-11 DENIS S. O'CONNOR, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812210
Sponsor’s telephone number 7186344011
Plan sponsor’s address 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 116931406

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing VINCENT O'CONNOR
DENIS S. OCONNOR, INC. RETIREMENT PLAN 2018 112046471 2019-10-04 DENIS S. O'CONNOR, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812210
Sponsor’s telephone number 7186344011
Plan sponsor’s address 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 116931406

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing VINCENT O'CONNOR

Chief Executive Officer

Name Role Address
ROBERT POTTER Chief Executive Officer 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, United States, 11693

DOS Process Agent

Name Role Address
VINCENT DAVI DOS Process Agent 91-05 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, United States, 11552

Filings

Filing Number Date Filed Type Effective Date
220315004322 2022-03-15 BIENNIAL STATEMENT 2022-03-01
211026003246 2021-10-26 BIENNIAL STATEMENT 2021-10-26
Z004280-2 1979-05-23 ASSUMED NAME CORP INITIAL FILING 1979-05-23
6307-59 1944-08-22 CERTIFICATE OF AMENDMENT 1944-08-22
6253-96 1944-03-20 CERTIFICATE OF INCORPORATION 1944-03-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-26 No data 9105 BEACH CHANNEL DR, Queens, ROCKAWAY BEACH, NY, 11693 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-23 No data 9105 BEACH CHANNEL DR, Queens, ROCKAWAY BEACH, NY, 11693 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8981347310 2020-05-01 0202 PPP 91-05 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11693
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116175
Loan Approval Amount (current) 116175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FAR ROCKAWAY, QUEENS, NY, 11693-0001
Project Congressional District NY-05
Number of Employees 6
NAICS code 812210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117481.13
Forgiveness Paid Date 2021-06-22

Related by officers

ROBERT POTTER

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VINCENT DAVI

DAVI ENTERPRISES, INC. CYBELLE LLC DAVINCI GOURMET MARKET, INC. COASTAL COACH CORP

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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