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DANIELS NORELLI SCULLY & CECERE, P.C.

Headquarter

Company Details

Name: DANIELS NORELLI SCULLY & CECERE, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 28 Oct 1993 (31 years ago)
Entity Number: 1768009
County: Nassau
Place of Formation: New York
Address: 272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801
Address ZIP Code: 11801
Principal Address: C/O FRED DANIELS, 272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801

Contact Details

Phone +1 516-338-7520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DANIELS NORELLI SCULLY & CECERE, P.C. 1091899 CONNECTICUT
Headquarter of DANIELS NORELLI SCULLY & CECERE, P.C. 20121271923 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2023 113181887 2024-06-25 DANIELS, NORELLI, SCULLY & CECERE, P.C. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2022 113181887 2023-04-21 DANIELS, NORELLI, SCULLY & CECERE, P.C. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2021 113181887 2022-03-31 DANIELS, NORELLI, SCULLY & CECERE, P.C. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2020 113181887 2021-03-31 DANIELS, NORELLI, SCULLY & CECERE, P.C. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2019 113181887 2020-06-25 DANIELS, NORELLI, SCULLY & CECERE, P.C. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2018 113181887 2019-08-28 DANIELS, NORELLI, SCULLY & CECERE, P.C. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2017 113181887 2018-07-11 DANIELS, NORELLI, SCULLY & CECERE, P.C. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2016 113181887 2017-05-25 DANIELS, NORELLI, SCULLY & CECERE, P.C. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PLAN 2015 113181887 2016-09-19 DANIELS, NORELLI, SCULLY & CECERE, P.C. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 272 DUFFY AVENUE, HICKSVILLE, NY, 11801
DANIELS, NORELLI, SCULLY & CECERE, P.C. 401(K) PSP 2011 113181887 2012-06-19 DANIELS, NORELLI, SCULLY & CECERE, P.C. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5163387520
Plan sponsor’s address 1 OLD COUNTRY RD, SUITE LL5, CARLE PLACE, NY, 11514

Plan administrator’s name and address
Administrator’s EIN 113181887
Plan administrator’s name DANIELS, NORELLI, SCULLY & CECERE, P.C.
Plan administrator’s address 1 OLD COUNTRY RD, SUITE LL5, CARLE PLACE, NY, 11514
Administrator’s telephone number 5163387520

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing FRED DANIELS

Chief Executive Officer

Name Role Address
FRED DANIELS Chief Executive Officer 272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
DANIELS NORELLI SCULLY & CECERE, P.C. DOS Process Agent 272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801

Licenses

Number Status Type Date End date
2046009-DCA Inactive Business 2016-11-30 2019-01-31
1417185-DCA Inactive Business 2012-01-10 2013-01-31

History

Start date End date Type Value
2015-12-11 2017-10-03 Address 262 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2015-12-11 2015-12-21 Address 262 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2015-12-11 2015-12-21 Address C/O FRED DANIELS, 262 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2011-10-17 2015-12-11 Address ONE OLD COUNTRY RD, STE LL5, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2011-10-17 2015-12-11 Address ONE OLD COUNTRY RD, STE LL5, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2011-10-17 2015-12-11 Address C/O FRED DANIELS, ONE OLD COUNTRY RD STE LL5, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2011-08-23 2011-10-17 Address C/O FRED DANIELS, ONE OLD COUNTRY RD, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2011-08-23 2011-10-17 Address ONE OLD COUNTRY RD, STE LLS, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2011-08-23 2011-10-17 Address OEN OLD COUNTRY RD, STE LLS, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2011-02-22 2011-08-23 Address ONE OLD COUNTRY ROAD, SUITE LL5, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171003007487 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151221002023 2015-12-21 AMENDMENT TO BIENNIAL STATEMENT 2015-10-01
151211006094 2015-12-11 BIENNIAL STATEMENT 2015-10-01
120104000004 2012-01-04 CERTIFICATE OF AMENDMENT 2012-01-04
111017002615 2011-10-17 BIENNIAL STATEMENT 2011-10-01
110823002308 2011-08-23 BIENNIAL STATEMENT 2009-10-01
110222000485 2011-02-22 CERTIFICATE OF AMENDMENT 2011-02-22
071105002028 2007-11-05 BIENNIAL STATEMENT 2007-10-01
060801002264 2006-08-01 BIENNIAL STATEMENT 2005-10-01
050223000273 2005-02-23 CERTIFICATE OF AMENDMENT 2005-02-23

Complaints

Start date End date Type Satisafaction Restitution Result
2015-01-07 2015-01-29 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2496051 LICENSE INVOICED 2016-11-23 38 Debt Collection License Fee
2496052 BLUEDOT INVOICED 2016-11-23 150 Blue Dot Fee
1141641 LICENSE INVOICED 2012-01-10 113 Debt Collection License Fee
1141642 CNV_TFEE INVOICED 2012-01-10 2.809999942779541 WT and WH - Transaction Fee

Related by officers

FRED DANIELS

COGENT CAPITAL LLC DANIELS NORELLI GOLDEN & WEXLER, P.C. DANIELS MEDIA & COMMUNICATIONS, LLC

DANIELS NORELLI SCULLY & CECERE, P.C.

310 PROPERTY MANAGEMENT LLC BLUE PARROT REALTY LLC CHAMM ACQUISITIONS, LLC CHAPMAN COLUMBUS I, LLC RAMP ACQUISITIONS LLC RED ROOSTER ENTERTAINMENT, LLC CHAPMAN RECAP LLC CF CONSULTING NINE LLC NUM PANG MANAGEMENT, LLC NUM PANG FRANCHISING, LLC

Related by address

272 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801

310 PROPERTY MANAGEMENT LLC 310 TENANTS LLC 313 DENISON LLC 400 EAST 56 PARKING LLC 5400 PARKING OPERATORS, LLC 7 WEST 21 PARKING LLC 8192 FOR 4096 HOSPITALITY LLC ANDREW 2018 CAM LLC ANNA 2017 CAM LLC ARCADIA PARTNER, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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