The Daniel Group, Inc.
Tennessee
Registered In
02/28/2005
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction
Company Summary
The Daniel Group, Inc. at 223 Riverview Dr STE A, Danville, Va 24541 lists William C Argabrite of Kingsport, TN.
Overview
Registered In
Tennessee
Incorporation Date
Company Type
For-Profit Corporation
Status
Inactive - Revoked (Administrative)
Registration Type
Foreign
Foreign Jurisdiction
Virginia
Search Other Resources
People
|
William C Argabrite
Registered Agent
|
1212 N EASTMAN RD, KINGSPORT, TN 37664
|
Map & Locations
|
223 RIVERVIEW DR STE A, DANVILLE, VA 24541
View Map
|
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
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Danville, VA | View Report | |
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Riverside Equipment CO.
Registered in Virginia
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Danville, VA | View Report | |
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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 Mississippi
|
Danville, VA | 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 | |
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Commonwealth Driver Improvement LLC
Registered in Virginia
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Danville, VA | View Report | |
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Dan I, LLC
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Danville, VA | View Report | |
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Danville-Pittsylvania Cancer Association, Inc.
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Danville, VA | View Report | |
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Gdc Properties I, L.L.C.
Registered in Virginia
|
Danville, VA | View Report | |
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John S. Walden Iv, Inc.
Registered in Virginia
|
Danville, VA | View Report | |
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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
Registered in Virginia
|
Danville, VA | View Report | |
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Scott's Holdings LLC
Registered in Virginia
|
Danville, VA | View Report | |
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Tdg Abingdon I, LLC
Registered in Virginia
|
Danville, VA | View Report | |
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Tdg Kingsport LLC
Registered in Virginia
|
Danville, VA | View Report |
Person/City Match:William C Argabrite - Kingsport, TN
|
Amateur Golf Alliance
Registered in Tennessee
|
Kingsport, TN | View Report | |
|
First Presbyterian Church of Kingsport
Registered in Tennessee
|
Kingsport, TN | View Report | |
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Kingsport Pavilion, LLC
Registered in Tennessee
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Boerne, TX Kingsport, TN | View Report | |
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Leclerc Foods Tennessee LLC
Registered in Tennessee
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Kingsport, TN | View Report | |
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Sandgala LLC
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|
Kingsport, TN Prospect, KY | View Report | |
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Simmonds Limited Partnership
Registered in Tennessee
|
Kingsport, TN Mercer Island, WA | View Report | |
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South-West Insurance Agency, Incorporated (Qualified Under an Assumed Name)
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Fall Branch, TN Jonesborough, TN (1 more) | View Report | |
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Wbg Aviation, LLC
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Registered in Tennessee
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Kds Investment Group, LLC
Registered in Tennessee
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Lho Properties, LLC
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Simmonds "S" Corporation
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G & B Oil Company, Incorporated
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Sources
The following government agencies have contributed data:
• Tennessee Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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