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DANIEL J. LYNCH, INC.

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Company Details

Name: DANIEL J. LYNCH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1980 (45 years ago)
Entity Number: 659788
ZIP code: 13760
County: Broome
Place of Formation: New York
Address: 3000 WAYNE ST, ENDWELL, NY, United States, 13760

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KELLY LYNCH DOS Process Agent 3000 WAYNE ST, ENDWELL, NY, United States, 13760

Chief Executive Officer

Name Role Address
KELLY LYNCH Chief Executive Officer 3000 WAYNE ST, ENDWELL, NY, United States, 13760

Links between entities

Type:
Headquarter of
Company Number:
F15000004264
State:
FLORIDA

Unique Entity ID

CAGE Code:
6FZ50
UEI Expiration Date:
2020-09-18

Business Information

Activation Date:
2019-09-19
Initial Registration Date:
2011-07-05

Commercial and government entity program

CAGE number:
6FZ50
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2025-12-08
SAM Expiration:
2021-12-04

Contact Information

POC:
KELLY LYNCH

History

Start date End date Type Value
1996-10-31 2002-11-05 Address 3000 WAYNE ST, ENDWELL, NY, 13760, USA (Type of address: Principal Executive Office)
1996-10-31 2002-11-05 Address 3000 WAYNE ST., ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer)
1996-10-31 2002-11-05 Address 3000 WAYNE ST, ENDWELL, NY, 13760, USA (Type of address: Service of Process)
1992-12-14 1996-10-31 Address 10 HOOPER ROAD, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer)
1992-12-14 1996-10-31 Address 10 HOOPER RD, ENDWELL, NY, 13760, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141001006202 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121004006483 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101119002390 2010-11-19 BIENNIAL STATEMENT 2010-10-01
061010002956 2006-10-10 BIENNIAL STATEMENT 2006-10-01
041105003130 2004-11-05 BIENNIAL STATEMENT 2004-10-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
325000.00
Total Face Value Of Loan:
325000.00
Date:
2020-04-28
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:
341300.00
Total Face Value Of Loan:
341300.00
Date:
2020-04-28
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:
341300.00
Total Face Value Of Loan:
341300.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2001-01-22
Type:
Planned
Address:
WINDSOR CENTRAL SCHOOL, WINDSOR, NY, 13865
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1997-02-24
Type:
Planned
Address:
ROXBURY CENTRAL SCHOOL, ROXBURY, NY, 12474
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1984-08-06
Type:
Planned
Address:
COUGAR FACILITY ROSS PARK ZOO PARK AVE, BINGHAMTON, NY, 13903
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1983-10-25
Type:
Planned
Address:
52 S BROAD ST, Norwich, NY, 13815
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
74
Initial Approval Amount:
$341,300
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$341,300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$343,506.76
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $341,300
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
13
Initial Approval Amount:
$325,000
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$325,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$326,807.53
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $325,000

Motor Carrier Census

DBA Name:
LYNCH TRUCKING
Carrier Operation:
Interstate
Fax:
(607) 748-3375
Add Date:
1995-11-29
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
11
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2007-12-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SCHAFFER
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
DANIEL J. LYNCH, INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State