The Daniel Group, Inc.
Mississippi
Registered In
04/19/2005
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction
Company Summary
The Daniel Group, Inc. at 223 Riverview Dr STE A, Danville, Va 24541 lists Howard Burnette and Teresa A. Torborg of Danville, VA as associates.
Overview
Registered In
Mississippi
Incorporation Date
Company Type
Profit Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
Virginia
Search Other Resources
People
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Corporation Service Company
Registered Agent
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109 EXECUTIVE DR STE 3, MADISON, MS 39110
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Howard Burnette
Director, President
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223 RIVERVIEW DR, DANVILLE, VA 24541
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Teresa A. Torborg
Vice President
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223 RIVERVIEW DR, DANVILLE, VA 24541
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Edwin Coleman
Director
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223 RIVERVIEW DR, DANVILLE, VA 24541
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Map & Locations
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223 RIVERVIEW DR STE A, DANVILLE, VA 24541
View Map
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Financials
Financial Information for The Daniel Group, Inc.
Form 5500
THE DANIEL GROUP INC.
223 Riverview Drive, Danville, Va 24541 (434) 792-1111 EIN:54-0505250 Plan Admin:Teresa Torborg| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE DANIEL GROUP, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$381,487 / $325,721 | 2022 | THE DANIEL GROUP, INC. RETIREMENT SAVINGS PLAN - Plan #001 | 12 / 12 | $381,487 / $325,721 |
| 2021 | Plan NameTHE DANIEL GROUP, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$337,001 / $381,487 | 2021 | THE DANIEL GROUP, INC. RETIREMENT SAVINGS PLAN - Plan #001 | 12 / 12 | $337,001 / $381,487 |
| 2020 | Plan NameTHE DANIEL GROUP, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY14 / 12 Assets BOY/EOY$704,940 / $337,001 | 2020 | THE DANIEL GROUP, INC. RETIREMENT SAVINGS PLAN - Plan #001 | 14 / 12 | $704,940 / $337,001 |
| 2019 | Plan NameTHE DANIEL GROUP, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY17 / 14 Assets BOY/EOY$627,589 / $704,940 | 2019 | THE DANIEL GROUP, INC. RETIREMENT SAVINGS PLAN - Plan #001 | 17 / 14 | $627,589 / $704,940 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE DANIEL GROUP, INC.
223 Riverview Drive Suite A, Danville, VA 24541-3435 Industry:Land Subdivision| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$123,752 Forgiven$125,347 LenderCarter Bank & Trust Jobs7 | 04/27/2020 | $123,752 | $125,347 | Carter Bank & Trust | 7 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:223 Riverview Dr Ste a Danville, VA
|
The Daniel Group, Inc.
Registered in West Virginia
|
Danville, VA | View Report | |
|
329 Westover, LLC
Registered in Virginia
|
Danville, VA | View Report | |
|
Riverside Equipment CO.
Registered in Virginia
|
Danville, VA | View Report | |
|
The Daniel Group, Inc.
Registered in Virginia
|
Danville, VA | View Report | |
|
Westover Drive Holdings, LLC
Registered in Virginia
|
Danville, VA | View Report | |
|
Tupelo Associates, L.P.
Registered in Virginia
|
Danville, VA | View Report | |
|
The Daniel Group, Inc.
Registered in Tennessee
|
Danville, VA Kingsport, TN | View Report |
Related Business Names:
|
The Daniel Realty Group, Inc.
Registered in New York
|
Baldwin, NY | View Report | |
|
The Rose Daniel Group, Inc.
Registered in New York
|
Deer Park, NY | View Report | |
|
The Daniel Group, Inc.
Registered in Pennsylvania
|
Phila, PA Philadelphia, PA | View Report | |
|
The Thomas Daniel Group Inc
Registered in Florida
|
Santa Rosa Beach, FL | View Report | |
|
The Daniel & Lydia Hadamu Group, Inc.
Registered in Georgia
|
Stone Mountain, GA | View Report | |
|
The Daniel Group, Inc.
Registered in Georgia
|
Atlanta, GA | View Report | |
|
The Daniel Construction Group Inc.
Registered in North Carolina
|
Matthews, NC | View Report | |
|
The Daniel Group & Associates, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
The Daniel Group, Inc.
Registered in Alabama
|
View Report | ||
|
The Daniel Group 1, Inc.
Registered in Florida
|
Celebration City, FL Celebration, FL | View Report | |
|
The Daniel Group, Inc.
Registered in Florida
|
Clearwater, FL | View Report | |
|
The Rose Daniel Group, Inc.
Registered in Virginia
|
Deer Park, NY | View Report | |
|
The Rose Daniel Group, Inc.
Registered in Massachusetts
|
Deer Park, NY Quincy, MA | View Report | |
|
The Daniel Group, Inc.
Registered in Tennessee
|
Memphis, TN | View Report | |
|
The Daniel Mann Publishing Group Inc
Registered in North Carolina
|
Charlotte, NC Greensboro, NC | View Report | |
|
The Dominique Daniel Group, Inc.
Registered in California
|
Lake Elsinore, CA Elsinore, CA | View Report |
Address Match:223 Riverview Dr Danville, VA
|
Blue Ridge Springs, Inc.
Registered in Virginia
|
Danville, VA | View Report | |
|
Claudette S. Robertson, P.C.
Registered in Virginia
|
Danville, VA | View Report | |
|
Commonwealth Driver Improvement LLC
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|
Danville, VA | View Report | |
|
Dan I, LLC
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|
Danville, VA | View Report | |
|
Danville-Pittsylvania Cancer Association, Inc.
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|
Danville, VA | View Report | |
|
Gdc Properties I, L.L.C.
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|
Danville, VA | View Report | |
|
John S. Walden Iv, Inc.
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|
Danville, VA | View Report | |
|
Piedmont Place I, LLC
Registered in Virginia
|
Danville, VA | View Report | |
|
Metro Mortgage Associates, Incorporated
Registered in Ohio
|
Cleveland, OH Danville, VA | View Report | |
|
Best Textiles Acquisition LLC
Registered in Mississippi
|
Danville, VA Madison, MS | View Report | |
|
L. & D., Inc.
Registered in Mississippi
|
Danville, VA | View Report | |
|
John W. Daniel & Company, Incorporated
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|
Danville, VA | View Report | |
|
Scott's Holdings LLC
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|
Danville, VA | View Report | |
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Tdg Abingdon I, LLC
Registered in Virginia
|
Danville, VA | View Report | |
|
Tdg Kingsport LLC
Registered in Virginia
|
Danville, VA | View Report |
Person/City Match:Howard Burnette - Danville, VA
|
Land Engineering & Design, P.C.
Registered in West Virginia
|
Danville, VA | View Report | |
|
Moss Construction Co., Inc.
Registered in West Virginia
|
Danville, VA Harrisonburg, VA | View Report | |
|
General Development Company, Incorporated
Registered in Virginia
|
Danville, VA | View Report | |
|
Sandy Shores Developers, Inc.
Registered in Virginia
|
Danville, VA | View Report | |
|
Southeastern Associates, Inc.
Registered in Virginia
|
Danville, VA | View Report | |
|
Southeastern Associates, Inc.
Registered in Mississippi
|
Danville, VA Tupelo, MS | View Report |
Person/City Match:Edwin Coleman - Danville, VA
|
John W. Daniel & Company, Incorporated
Registered in West Virginia
|
Danville, VA | View Report | |
|
Lp I, L.L.C.
Registered in Virginia
|
Danville, VA | View Report | |
|
Ppa I, LLC
Registered in Virginia
|
Danville, VA | View Report | |
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Provence Mortgage, LLC
Registered in Virginia
|
Danville, VA | View Report | |
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1301 Huguenot Associates L.P.
Registered in Virginia
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Danville, VA | View Report | |
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150 Malin Associates L.P.
Registered in Virginia
|
Danville, VA | View Report | |
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Commerce Associates of Danville, Lp
Registered in Virginia
|
Danville, VA | View Report | |
|
Tdg Johnson City LLC
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|
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Sources
The following government agencies have contributed data:
• Mississippi Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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