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DCD DELIVERY, INC.

Headquarter

Company Details

Name: DCD DELIVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2020 (5 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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GFLWPVBYENF8
CAGE Code:
90VE8
UEI Expiration Date:
2025-02-04

Business Information

Division Name:
DCD DELIVERY
Activation Date:
2024-02-07
Initial Registration Date:
2021-04-28

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

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
383420
Current Approval Amount:
383420
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
385773.04

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-02-26
Operation Classification:
Auth. For Hire
power Units:
18
Drivers:
34
Inspections:
51
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

Date of last update: 23 Mar 2025

Sources: New York Secretary of State