T.A. Daniels Holdings, Inc.

Connecticut
Registered In
02/02/2008
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

T.A. Daniels Holdings, Inc. at 800 Westchester Avenue Suite 641 N, Rye Brook, Ny 10573 lists Timothy A. Daniels and Cynthia M. Daniels of Pound Ridge, NY.

Registered In
Connecticut
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Stock
Status
Revoked
Email
********@seniorhelpers.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Secretary Of State Registered Agent
PO BOX 150470, HARTFORD, CT 06115
Timothy A. Daniels
25 SPLIT ROCK RD, POUND RIDGE, NY 10576 800 WESTCHESTER AVE, 641N, RYE BROOK, NY 10573
Cynthia M. Daniels
25 SPLIT ROCK RD, POUND RIDGE, NY 10576 800 WESTCHESTER AVE, 641N, RYE BROOK, NY 10573
800 WESTCHESTER AVENUE SUITE 641 N, RYE BROOK, NY 10573 View Map

Financial Information for T.A. Daniels Holdings, Inc.

Form 5500

T.A. DANIELS HOLDINGS, INC.

800 Westchester Avenue, Suite 641n, Rye Brook, Ny 10573 (914) 274-7041 EIN:26-1593199 Plan Admin:Timothy A. Daniels
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2021 Plan NameT.A. DANIELS HOLDINGS RETIREMENT PLAN Plan #001 Participants BOY/EOY1 / 0 Assets BOY/EOY$0 / $0 2021 T.A. DANIELS HOLDINGS RETIREMENT PLAN - Plan #001 1 / 0 $0 / $0
2020 Plan NameT.A. DANIELS HOLDINGS RETIREMENT PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 2020 T.A. DANIELS HOLDINGS RETIREMENT PLAN - Plan #001 1 / 1 $0 / $0
2019 Plan NameT.A. DANIELS HOLDINGS RETIREMENT PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 2019 T.A. DANIELS HOLDINGS RETIREMENT PLAN - Plan #001 1 / 1 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Address Match:800 Westchester Avenue Suite 641 N Rye Brook, NY
Wilton Reassurance Life Company of New York Registered in West Virginia
Charleston, WV Floor Norwalk, CT (1 more) View Report
Holovach & Co LLC Registered in California
Los Angeles, CA Rye Brook, NY (1 more) View Report
Rpm Capital Management, LLC Registered in Connecticut
Rye Brook, NY Corona Del Mar, CA View Report
Rpm Capital Management, LLC Registered in California
Rye Brook, NY Sacramento, CA View Report
Partner Capital Group, LLC Registered in Connecticut
Greenwich, CT Nashville, TN (2 more) View Report
Argos Utilities Corporation Registered in North Carolina
Raleigh, NC Rye Brook, NY View Report
Person/City Match:Secretary Of State - Hartford, CT
Aiera Advisors LLC Registered in Connecticut
Hartford, CT Wilmington, DE (1 more) View Report
Dsf2 Gp LLC Registered in Connecticut
Hartford, CT South Norwalk, CT View Report
Gqe Management & Construction Services LLC Registered in Connecticut
Hartford, CT Mount Vernon, NY View Report
Natural Merchants, Inc. Registered in Connecticut
Grants Pass, OR View Report
Premium Pipes LLC Registered in Connecticut
Fairfield, CT Hartford, CT View Report
Stoltzfus Structures LLC Registered in Connecticut
Atglen, PA View Report
Viro-Tec LLC Registered in Connecticut
Casper, WY Hartford, CT View Report
Delta Tech Systems, LLC Registered in Connecticut
Hartford, CT Mamaroneck, NY View Report
American Residential Mortgage Corporation Registered in Connecticut
Brooklyn, NY Hartford, CT View Report
Condux International, Inc. Registered in Connecticut
Hartford, CT View Report
Data Resources, Inc. Registered in Connecticut
Hartford, CT View Report
Harold W. Moore & Sons, Inc. Registered in Connecticut
Hartford, CT View Report
Inland Securities Corporation Registered in Connecticut
Hartford, CT View Report
Patrick Industries Inc Registered in Connecticut
Hartford, CT View Report
Stellate Dna LLC Registered in Connecticut
Farmington, CT Hamden, CT View Report
Taylor Rental Center, Inc. Registered in Connecticut
Hartford, CT View Report
Thames Talent, LTD. Registered in Connecticut
Hartford, CT View Report
Vrc Management LLC Registered in Connecticut
Chicago, IL Hartford, CT View Report
Wepawaug Development LLC Registered in Connecticut
Shelton, CT Wilmington, DE View Report
Worldwide101 Inc. Registered in Connecticut
New York, NY View Report
Person/City Match:Timothy A Daniels - Pound Ridge, NY
T.A. Daniels Holdings, Inc. Registered in New York
Pound Ridge, NY View Report

The following government agencies have contributed data:

Connecticut's Official State Website U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States