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DANIEL S. NATCHEZ AND ASSOCIATES, INC.

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Company Details

Name: DANIEL S. NATCHEZ AND ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1983 (42 years ago)
Entity Number: 817658
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 916 E BOSTON POST RD, MAMARONECK, NY, United States, 10543
Principal Address: 916 EAST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANIEL S. NATCHEZ AND ASSOCIATES, INC. DOS Process Agent 916 E BOSTON POST RD, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
DANIEL S. NATCHEZ Chief Executive Officer 916 EAST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543

Links between entities

Type:
Headquarter of
Company Number:
0212176
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
133190422
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
1992-12-21 2019-11-04 Address 916 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1983-11-23 1992-12-21 Address 555 ALDA RD., MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1983-11-23 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191104060040 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171114006175 2017-11-14 BIENNIAL STATEMENT 2017-11-01
131106006342 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111117002635 2011-11-17 BIENNIAL STATEMENT 2011-11-01
091120002036 2009-11-20 BIENNIAL STATEMENT 2009-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
43636.00
Total Face Value Of Loan:
43636.00
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:
28343.00
Total Face Value Of Loan:
28343.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$28,343
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,343
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,504.52
Servicing Lender:
Webster Bank National Association
Use of Proceeds:
Payroll: $28,343
Refinance EIDL: $0
Jobs Reported:
3
Initial Approval Amount:
$43,636
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,636
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,827.28
Servicing Lender:
Webster Bank National Association
Use of Proceeds:
Payroll: $43,634
Utilities: $1

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State