| Name: | DANIEL J. GARCIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1984 (41 years ago) |
| Entity Number: | 942436 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3505 VETERANS MEM HWY, STE N, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 10 WOODS EDGE CT, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL J GARCIA | Chief Executive Officer | 3505 VETERANS MEM. HWY, STE N, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. GARCIA, INC. | DOS Process Agent | 3505 VETERANS MEM HWY, STE N, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2020-09-01 | Address | 3505 VETERANS MEM HWY, STE N, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2012-09-11 | 2018-09-04 | Address | 3505 VETERANS MEM HWY, STE N, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2008-08-21 | 2012-09-11 | Address | 205 SMITHTOWN BLVD, STE 100, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2008-08-21 | 2012-09-11 | Address | 205 SMITHTOWN BLVD, STE 100, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 2000-09-01 | 2008-08-21 | Address | 205 SMITHTOWN BLVD, STE 210, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901060570 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008250 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006889 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 120911006613 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923003021 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
