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DALEY MOVING & STORAGE, INC OF TORRINGTON

Date of last update: 14 Apr 2025. Data updated weekly.

Company Details

Entity Name: DALEY MOVING & STORAGE, INC OF TORRINGTON
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 22 Jan 1968
Business ALEI: 0012421
Annual report due: 22 Jan 2026
Business address: 230 ELLA GRASSO AVE, TORRINGTON, CT, 06790, United States
Mailing address: P.O. BOX 965, TORRINGTON, CT, United States, 06790
ZIP code: 06790
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 100
E-Mail: office@daleymoving.com

Industry & Business Activity

NAICS

484210 Used Household and Office Goods Moving

This industry comprises establishments primarily engaged in providing local or long-distance trucking of used household, used institutional, or used commercial furniture and equipment. Incidental packing and storage activities are often provided by these establishments. Learn more at the U.S. Census Bureau

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GDHTJMDAPNB9 2021-01-07 58 MIGEON AVE, TORRINGTON, CT, 06790, 4812, USA 636 MIGEON AVENUE, TORRINGTON, CT, 06790, USA

Business Information

Division Name DALEY MOVING & STORAGE INC. OF TORRINGTON
Division Number DALEY MOVI
Congressional District 05
State/Country of Incorporation CT, USA
Activation Date 2020-01-15
Initial Registration Date 2020-01-08
Entity Start Date 1968-01-22
Fiscal Year End Close Date Feb 28

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GINA M BUNCH
Address 636 MIGEON AVENUE, TORRINGTON, CT, 06790, USA
Government Business
Title PRIMARY POC
Name GINA M BUNCH
Address 636 MIGEON AVENUE, TORRINGTON, CT, 06790, USA
Past Performance Information not Available

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
GINA MARIANO-BUNCH Agent 230 Ella Grasso Ave, TORRINGTON, CT, 06790, United States 230 ELLA GRASSO AVE, TORRINGTON, CT, 06790, United States +1 203-509-6191 office@daleymoving.com 125 SUNCREST COURT, TORRINGTON, CT, 06790, United States

Officer

Name Role Business address Residence address
GINA MARIANO BUNCH Officer 230 Ella Grasso Ave, Torrington, CT, 06790, United States 125 SUNCREST COURT, TORRINGTON, CT, 06790, United States

History

Type Old value New value Date of change
Name change NEW ENGLAND VAN LINES, INC. DALEY MOVING & STORAGE, INC OF TORRINGTON 1971-07-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012897541 2025-01-07 - Annual Report Annual Report -
BF-0012317525 2024-01-08 - Annual Report Annual Report -
BF-0011075993 2023-01-09 - Annual Report Annual Report -
BF-0010173254 2022-01-17 - Annual Report Annual Report 2022
0007083548 2021-01-26 - Annual Report Annual Report 2021
0006727915 2020-01-20 - Annual Report Annual Report 2020
0006305832 2019-01-03 - Annual Report Annual Report 2019
0006231200 2018-08-10 - Annual Report Annual Report 2018
0005735718 2017-01-11 - Annual Report Annual Report 2017
0005522825 2016-03-28 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6237307007 2020-04-06 0156 PPP 230 ELLA GRASSO AVE, TORRINGTON, CT, 06790-2343
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115500
Loan Approval Amount (current) 115500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16495
Servicing Lender Name Thomaston Savings Bank
Servicing Lender Address 203 Main St, THOMASTON, CT, 06787-1721
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TORRINGTON, LITCHFIELD, CT, 06790-2343
Project Congressional District CT-01
Number of Employees 18
NAICS code 484210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16495
Originating Lender Name Thomaston Savings Bank
Originating Lender Address THOMASTON, CT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 116442.99
Forgiveness Paid Date 2021-02-16
2847508602 2021-03-15 0156 PPS 230 Ella Grasso Ave, Torrington, CT, 06790-8513
Loan Status Date 2022-09-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144752.5
Loan Approval Amount (current) 144752.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16495
Servicing Lender Name Thomaston Savings Bank
Servicing Lender Address 203 Main St, THOMASTON, CT, 06787-1721
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Torrington, LITCHFIELD, CT, 06790-8513
Project Congressional District CT-01
Number of Employees 18
NAICS code 493110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16495
Originating Lender Name Thomaston Savings Bank
Originating Lender Address THOMASTON, CT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 146727.48
Forgiveness Paid Date 2022-08-01

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005268344 Active MUNICIPAL 2025-02-12 2039-12-05 AMENDMENT

Parties

Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
Name CITY OF TORRINGTON TAX COLLECTOR
Role Secured Party
0005254453 Active MUNICIPAL 2024-12-05 2039-12-05 ORIG FIN STMT

Parties

Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
Name CITY OF TORRINGTON TAX COLLECTOR
Role Secured Party
0005242628 Active OFS 2024-10-04 2030-01-03 AMENDMENT

Parties

Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
Name THOMASTON SAVINGS BANK
Role Secured Party
Name LIFT GROUP, LLC
Role Debtor
0005177314 Active OFS 2023-11-18 2028-11-18 ORIG FIN STMT

Parties

Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
Name SECURED LENDER SOLUTIONS, LLC
Role Secured Party
0005172079 Active OFS 2023-10-23 2028-10-23 ORIG FIN STMT

Parties

Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
Name Corporation Service Company, as Representative
Role Secured Party
0005085889 Active OFS 2022-08-04 2027-08-04 ORIG FIN STMT

Parties

Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
Name GRP Funding Holdings, LLC
Role Secured Party
0003405826 Active OFS 2020-09-30 2025-02-26 AMENDMENT

Parties

Name CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
Role Secured Party
Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
0003404310 Active OFS 2020-09-25 2025-09-25 ORIG FIN STMT

Parties

Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
Name THOMASTON SAVINGS BANK
Role Secured Party
0003400552 Active OFS 2020-09-05 2025-09-05 ORIG FIN STMT

Parties

Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
0003363374 Active OFS 2020-04-03 2025-04-03 ORIG FIN STMT

Parties

Name DALEY MOVING & STORAGE, INC OF TORRINGTON
Role Debtor
Name ALLEGHNEY RESOURCES LLC
Role Secured Party
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information