Daly Seven, Inc.
North Carolina
Registered In
04/25/2000
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction
Company Summary
Daly Seven, Inc. at 5920 S Miami Blvd STE 102, Morrisville, Nc 27560 lists Joseph R Daly of Greensboro, NC and Shelayne D Sutton of Morrisville, NC.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Virginia
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Daly, Robert J.
Registered Agent
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5920 S MIAMI BLVD STE 102, MORRISVILLE, NC 27560
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Joseph R Daly
CEO
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3810 N ELM ST STE 202, GREENSBORO, NC 27455
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Shelayne D Sutton
President
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5920 S MIAMI BLVD STE 102, MORRISVILLE, NC 27560
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Charisse D Kleinman
President
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3810 N ELM ST STE 202, GREENSBORO, NC 27455
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Walter L Turner
Vice President
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3810 N ELM ST STE 202, GREENSBORO, NC 27455
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Robert J Daly
Vice President
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5920 S MIAMI BLVD STE 102, MORRISVILLE, NC 27560
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Shelayne D Sutton
Secretary
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5920 S MIAMI BLVD STE 102, MORRISVILLE, NC 27560
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5920 S MIAMI BLVD STE 102, MORRISVILLE, NC 27560
View Map
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Financial Information for Daly Seven, Inc.
Form 5500
DALY SEVEN, INC
5920 S Miami Blvd STE 102, Morrisville, Nc 27560 (919) 872-3507 EIN:54-1170916 Plan Admin:Charles Anderson| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameDALY SEVEN, INC. RETIREMENT SAVINGS PLAN Plan #333 Participants BOY/EOY130 / 111 Assets BOY/EOY$3,568,131 / $3,539,510 | 2021 | DALY SEVEN, INC. RETIREMENT SAVINGS PLAN - Plan #333 | 130 / 111 | $3,568,131 / $3,539,510 |
| 2020 | Plan NameDALY SEVEN, INC. RETIREMENT SAVINGS PLAN Plan #333 Participants BOY/EOY122 / 107 Assets BOY/EOY$3,110,271 / $3,568,131 | 2020 | DALY SEVEN, INC. RETIREMENT SAVINGS PLAN - Plan #333 | 122 / 107 | $3,110,271 / $3,568,131 |
| 2019 | Plan NameDALY SEVEN, INC. RETIREMENT SAVINGS PLAN Plan #333 Participants BOY/EOY127 / 115 Assets BOY/EOY$3,038,616 / $3,110,271 | 2019 | DALY SEVEN, INC. RETIREMENT SAVINGS PLAN - Plan #333 | 127 / 115 | $3,038,616 / $3,110,271 |
| 2018 | Plan NameDALY SEVEN, INC. RETIREMENT SAVINGS PLAN Plan #333 Participants BOY/EOY116 / 109 Assets BOY/EOY$3,065,122 / $3,038,616 | 2018 | DALY SEVEN, INC. RETIREMENT SAVINGS PLAN - Plan #333 | 116 / 109 | $3,065,122 / $3,038,616 |
| 2017 | Plan NameDALY SEVEN, INC. RETIREMENT SAVINGS PLAN Plan #333 Participants BOY/EOY109 / 106 Assets BOY/EOY$2,450,477 / $3,065,122 | 2017 | DALY SEVEN, INC. RETIREMENT SAVINGS PLAN - Plan #333 | 109 / 106 | $2,450,477 / $3,065,122 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DALY SEVEN INC.
3810 N Elm St Ste 202, Greensboro, NC 27455-2726 Industry:Offices of Other Holding Companies| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/01/2021 | Approved$1,091,574 Forgiven$1,101,732 LenderFirst Carolina Bank Jobs110 | 02/01/2021 | $1,091,574 | $1,101,732 | First Carolina Bank | 110 |
| 04/10/2020 | Approved$1,027,300 Forgiven$1,039,542 LenderAmerican National Bank and Trust Company Jobs110 | 04/10/2020 | $1,027,300 | $1,039,542 | American National Bank and Trust Company | 110 |
PPP Loans based on Paycheck Protection Program.
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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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