The Daniel Group, LTD.
North Carolina
Registered In
01/14/1993
Incorp. Date
Company Summary
The Daniel Group, LTD. at 400 Clarice Ave STE 200, Charlotte, Nc 28204 lists A. Lynn Daniel of Leland, NC and Douglas Wilson Fowler of Charlotte, NC.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Domestic
Search Other Resources
People
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Daniel, A Lynn
Registered Agent
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400 CLARICE AVE STE 200, CHARLOTTE, NC 28204
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A. Lynn Daniel
CEO
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3830 LEMON DROP LN NE, LELAND, NC 28451
(View Past Addresses)
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Douglas Wilson Fowler
COO
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850 LINDA LN, CHARLOTTE, NC 28211
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Laura R. Daniel
Treasurer
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3830 LEMON DROP LN NE, LELAND, NC 28451
(View Past Addresses)
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Map & Locations
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400 CLARICE AVE STE 200, CHARLOTTE, NC 28204
View Map
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Financials
Financial Information for The Daniel Group, LTD.
Form 5500
THE DANIEL GROUP, LTD
400 Clarice Avenue, Suite 200, Charlotte, Nc 28204 (704) 749-5019 EIN:56-1803778 Plan Admin:Trpc Plan Services| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE DANIEL GROUP, LTD 401K AND PROFIT SHARING PLAN Plan #001 Participants BOY/EOY39 / 37 Assets BOY/EOY$122,368 / $254,114 | 2022 | THE DANIEL GROUP, LTD 401K AND PROFIT SHARING PLAN - Plan #001 | 39 / 37 | $122,368 / $254,114 |
| 2021 | Plan NameTHE DANIEL GROUP, LTD 401K AND PROFIT SHARING PLAN Plan #001 Participants BOY/EOY52 / 38 Assets BOY/EOY$0 / $122,368 | 2021 | THE DANIEL GROUP, LTD 401K AND PROFIT SHARING PLAN - Plan #001 | 52 / 38 | $0 / $122,368 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE DANIEL GROUP, LTD.
400 Clarice Ave, Charlotte, Nc 28204 Industry:Marketing Research and Public Opinion Polling| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$331,538 Forgiven$336,052 LenderPinnacle Bank Jobs71 | 04/28/2020 | $331,538 | $336,052 | Pinnacle Bank | 71 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:400 Clarice Ave Ste 200 Charlotte, NC
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Related Business Names:
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Registered in Iowa
|
Davenport, IA | View Report | |
|
The Daniel Mathews Group LTD.
Registered in New York
|
New York, NY | View Report | |
|
The Eleanor Daniel Group, LTD.
Registered in Michigan
|
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|
The Daniel Group, LTD.
Registered in Texas
|
Round Rock, TX | View Report | |
|
The Daniel Group, LTD.
Registered in Oklahoma
|
Skiatook, OK | View Report |
Address Match:400 Clarice Ave Charlotte, NC
|
Benchmark Cmr, Inc.
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|
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|
Benchmark Cmr, Inc.
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|
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|
The Sisyphean, LLC
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|
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|
Benchmark Cmr, Inc.
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|
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|
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|
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|
Herrmann & Murphy, PLLC
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|
The Ujamaa Institute, Inc.
Registered in North Carolina
|
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|
Atlantic Avenue Cnc, LLC
Registered in North Carolina
|
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|
Bl Capital Investment, LLC
Registered in North Carolina
|
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|
Commercial Asset Management, LLC
Registered in North Carolina
|
Bryson City, NC Charlotte, NC | View Report | |
|
Csi Photography, Inc.
Registered in North Carolina
|
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|
Searstone Development Holdings, LLC
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|
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The Williamson, LLC
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|
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|
Benchmark Cmr, Inc.
Registered in Missouri
|
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Person/City Match:A Lynn Daniel - Leland, NC
|
Keswick Properties, LLC
Registered in North Carolina
|
Leland, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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