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DCD DELIVERY, INC.

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Company Details

Name: DCD DELIVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2020 (6 years ago)
Entity Number: 5704822
ZIP code: 13032
County: Madison
Place of Formation: New York
Address: 2657 WARNER HEIGHTS RD, CANASTOTA, NY, United States, 13032
Principal Address: 5488 HALLAMSHIRE BLVD, TITUSVILLE, FL, United States, 32780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2657 WARNER HEIGHTS RD, CANASTOTA, NY, United States, 13032

Chief Executive Officer

Name Role Address
TIMOTHY COLE Chief Executive Officer 5488 HALLAMSHIRE BLVD, TITUSVILLE, FL, United States, 32780

Links between entities

Type:
Headquarter of
Company Number:
001-137-620
State:
Alabama
Alabama profile:

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
TIMOTHY COLE
User ID:
P2615854

Unique Entity ID

Unique Entity ID:
GFLWPVBYENF8
CAGE Code:
90VE8
UEI Expiration Date:
2026-01-15

Business Information

Division Name:
DCD DELIVERY
Activation Date:
2025-01-17
Initial Registration Date:
2021-04-28

Commercial and government entity program

CAGE number:
90VE8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-17
CAGE Expiration:
2030-01-17
SAM Expiration:
2026-01-15

Contact Information

POC:
TIMOTHY M. COLE

Form 5500 Series

Employer Identification Number (EIN):
844642967
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2024-04-25 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-24 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-11 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-14 2023-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240424003450 2024-04-24 BIENNIAL STATEMENT 2024-04-24
200207010403 2020-02-07 CERTIFICATE OF INCORPORATION 2020-02-07

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
383420.00
Total Face Value Of Loan:
383420.00

Paycheck Protection Program

Jobs Reported:
70
Initial Approval Amount:
$383,420
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$383,420
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$385,773.04
Servicing Lender:
NBT Bank, National Association
Use of Proceeds:
Payroll: $383,414
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-02-26
Operation Classification:
Auth. For Hire
power Units:
18
Drivers:
34
Inspections:
49
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2021-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KOTECKI
Party Role:
Plaintiff
Party Name:
DCD DELIVERY, INC.
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State