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DANIELA LLC

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Details

Entity Number 4922802

Status Active

NameDANIELA LLC

CountyErie

Date of registration 01 Apr 2016 (8 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 387 FOREST AVENUE, BUFFALO, NY, United States, 14213

Address ZIP code 14213

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

DANIELA, LLC 401(K) PROFIT SHARING PLAN

2023

812913179

2024-07-09

DANIELA, LLC

10

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Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code722511
Sponsor’s telephone number7162358598
Plan sponsor’s address387 FOREST AVENUE, BUFFALO, NY, 14213

Signature of

RolePlan administrator
Date2024-07-09
Name of individual signingALAN PLATO

DANIELA, LLC 401(K) PROFIT SHARING PLAN

2022

812913179

2023-09-21

DANIELA, LLC

3

View Page

Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code722511
Sponsor’s telephone number7162358598
Plan sponsor’s address387 FOREST AVENUE, BUFFALO, NY, 14213

Signature of

RolePlan administrator
Date2023-09-21
Name of individual signingALAN PLATO

DANIELA, LLC 401(K) PROFIT SHARING PLAN

2021

812913179

2022-07-08

DANIELA, LLC

3

View Page

Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code722511
Sponsor’s telephone number7162358598
Plan sponsor’s address387 FOREST AVENUE, BUFFALO, NY, 14213

Signature of

RolePlan administrator
Date2022-07-08
Name of individual signingALAN PLATO

DANIELA, LLC 401(K) PROFIT SHARING PLAN

2020

812913179

2022-07-12

DANIELA, LLC

3

View Page

Three-digit plan number (PN)001
Effective date of plan2018-01-01
Business code722511
Sponsor’s telephone number7162358598
Plan sponsor’s address387 FOREST AVENUE, BUFFALO, NY, 14213

Signature of

RolePlan administrator
Date2022-07-12
Name of individual signingALAN PLATO

DOS Process Agent

Name Role Address

DANIELA KAYSER

DOS Process Agent

387 FOREST AVENUE, BUFFALO, NY, United States, 14213

Licenses

Number Type Date Last renew date End date Address Description

0240-22-300211

Alcohol sale

2024-07-11

2024-07-11

2026-07-31

387 FOREST AVE, BUFFALO, New York, 14213

Restaurant

History

Start date End date Type Value

2016-04-01

2024-04-05

Address

387 FOREST AVENUE, BUFFALO, NY, 14213, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240405002310

2024-04-05

BIENNIAL STATEMENT

2024-04-05

220510001983

2022-05-10

BIENNIAL STATEMENT

2022-04-01

200401061354

2020-04-01

BIENNIAL STATEMENT

2020-04-01

180410006023

2018-04-10

BIENNIAL STATEMENT

2018-04-01

161104000309

2016-11-04

CERTIFICATE OF PUBLICATION

2016-11-04

160401000101

2016-04-01

ARTICLES OF ORGANIZATION

2016-04-01

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts