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DANIEL LEE, LLC

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Company Details

Name: DANIEL LEE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2019 (6 years ago)
Entity Number: 5596132
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 70 BAYVIEW ROAD, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
DANIEL LEE DOS Process Agent 70 BAYVIEW ROAD, SOUTHAMPTON, NY, United States, 11968

Filings

Filing Number Date Filed Type Effective Date
190731010035 2019-07-31 ARTICLES OF ORGANIZATION 2019-07-31

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20773.00
Total Face Value Of Loan:
20773.00
Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10442.00
Total Face Value Of Loan:
10442.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6057.50
Total Face Value Of Loan:
6057.50

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
NOFA-NY Certified Organic, LLC
Operation Status:
Certified
Status Effective Date:
2022-08-29

Product Details

Scope:
LIVESTOCK
Category:
Cattle
Product (Item) Information:
Cattle - Dairy Other (Milk)
Status:
Certified
Effective Date:
2022-08-29
Scope:
LIVESTOCK
Category:
Cattle
Product (Item) Information:
Slaughter Eligible
Status:
Certified
Effective Date:
2022-08-29
Scope:
LIVESTOCK
Category:
Cattle
Product (Item) Information:
Dairy Replacement Heifer
Status:
Certified
Effective Date:
2022-08-29

Paycheck Protection Program

Date Approved:
2020-07-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6057.5
Current Approval Amount:
6057.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
6106.46
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10442
Current Approval Amount:
10442
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10489.49
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20773
Current Approval Amount:
20773
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20886.26

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State