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DANIEL J. GARCIA, INC.

DANIEL J. GARCIA, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
DANIEL J GARCIA	Chief Executive Officer	3505 VETERANS MEM. HWY, STE N, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name	Role	Address
DANIEL J. GARCIA, INC.	DOS Process Agent	3505 VETERANS MEM HWY, STE N, RONKONKOMA, NY, United States, 11779

History

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: 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)
2000-09-01	2008-08-21	Address	205 SMITHTOWN BLVD, STE 210, 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)
2000-09-01	2016-09-01	Address	10 WOODS EDGE CT, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1998-09-01	2000-09-01	Address	205 SMITHTOWN BLVD, STE 210, NESCONSET, NY, 11767, USA (Type of address: Service of Process)
1993-04-30	1998-09-01	Address	3505 VETERANS MEMORIAL HIGHWAY, SUITE N, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1993-04-30	2000-09-01	Address	10 WOODS EDGE COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1993-04-30	2000-09-01	Address	10 WOODS EDGE COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1984-09-11	1993-04-30	Address	10 WOODS EDGE COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1984-09-11	2021-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
080821002760	2008-08-21	BIENNIAL STATEMENT	2008-09-01
060824002592	2006-08-24	BIENNIAL STATEMENT	2006-09-01
041006002536	2004-10-06	BIENNIAL STATEMENT	2004-09-01
020820002334	2002-08-20	BIENNIAL STATEMENT	2002-09-01
000901002785	2000-09-01	BIENNIAL STATEMENT	2000-09-01
980901002444	1998-09-01	BIENNIAL STATEMENT	1998-09-01
960911002350	1996-09-11	BIENNIAL STATEMENT	1996-09-01
000055009448	1993-10-27	BIENNIAL STATEMENT	1993-09-01
930430002258	1993-04-30	BIENNIAL STATEMENT	1992-09-01
B140479-4	1984-09-11	CERTIFICATE OF INCORPORATION	1984-09-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6396898503

2021-03-03

0235

PPS

3505 Veterans Memorial Hwy Ste N, Ronkonkoma, NY, 11779-7613

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	71066
Loan Approval Amount (current)	71066
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ronkonkoma, SUFFOLK, NY, 11779-7613
Project Congressional District	NY-02
Number of Employees	10
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	71423.3
Forgiveness Paid Date	2021-09-08

1813017402

2020-05-05

0235

PPP

3505 VETERANS MEMORIAL HWY - STE N, RONKONKOMA, NY, 11779

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70900
Loan Approval Amount (current)	70900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	RONKONKOMA, SUFFOLK, NY, 11779-0001
Project Congressional District	NY-01
Number of Employees	9
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	71715.35
Forgiveness Paid Date	2021-07-06

Date of last update: 17 Mar 2025

Sources: New York Secretary of State