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  5. DAIYA HEALTHCARE, PLLC

DAIYA HEALTHCARE, PLLC

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Company Details

Legal Name: DAIYA HEALTHCARE, PLLC
Jurisdiction: WASHINGTON
Entity Type: WA PROFESSIONAL LIMITED LIABILITY COMPANY
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: January 10th 2019
Expiration date: 31 Jan 2026
UBI Number: 604 383 952
ZIP code: 98004
City: Bellevue
County: KING
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 11120 NE 33RD PL STE 202, BELLEVUE, WA, 98004-1444, UNITED STATES
Supporting healthcare providers fighting with COVID-19: $130,850

Contact Details

E-Mail: MANAGEDREPORTS@INCORP.COM

Nature of Business

Health Care, Social Assistance & Service Organization

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Registered Agent Information

Name Role
DAIYA HEALTHCARE, PLLC Registered Agent

Key Officers & Management

Name Role Address
BHUPINDER WALIA Governing Person -
BHUPINDER WALIA EXECUTOR 17837 1ST AVE S # 504, NORMANDY PARK, WA, 98148-1728, UNITED STATES

Links between entities

Type:
Headquarter of
Company Number:
3981939
State:
IDAHO
IDAHO profile:
DAIYA HEALTHCARE, PLLC (ID)

National Provider Identifier

NPI Number:
1477027381
Certification Date:
2021-04-08
Link:
View on NPI website

Authorized Person:

Name:
BHUPINDER WALIA
Role:
CEO
Phone:
2068231004

Taxonomy:

Selected Taxonomy:
207R00000X - Internal Medicine Physician
Is Primary:
Yes

Contacts:

Phone:
+1 206-823-1004
Fax:
2063093319

Form 5500 Series

Employer Identification Number (EIN):
833929247
Plan Year:
2023
Number Of Participants:
103
Sponsor's telephone number:
2068231004
File:
View File
Plan Year:
2023
Number Of Participants:
163
Plan Name:
401(K)
Sponsor's telephone number:
2063312541
File:
View File
Plan Administrator / Signatory:
NICK RICE(Plan administrator)
Plan Year:
2022
Number Of Participants:
120
Sponsor's telephone number:
2068231004
File:
View File
Plan Administrator / Signatory:
MISTY BENDER(Plan administrator)
Plan Year:
2021
Number Of Participants:
55
Plan Name:
401(K)
Sponsor's telephone number:
2065506164
File:
View File
Plan Administrator / Signatory:
VICTORIA TRACEY(Plan administrator)
Plan Year:
2020
Number Of Participants:
88
Plan Name:
401(K)
Sponsor's telephone number:
2065506164
File:
View File
Plan Administrator / Signatory:
PENNY SILVERNALE(Plan administrator)

Paycheck Protection Program

Jobs Reported:
500
Initial Approval Amount:
$1,220,000
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,220,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,100,000
Rent: $60,000
Healthcare: $60000

Court Cases

Filing Date:
2022-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Qui Tam False Claims Act
Parties:
DAIYA HEALTHCARE, PLLC - Defendant
UNITED STATES OF AMERIC, - Plaintiff
Filing Date:
2021-05-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment
Parties:
TRAN CORPORATION - Plaintiff
DAIYA HEALTHCARE, PLLC - Defendant
Filing Date:
2020-10-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Qui Tam False Claims Act
Parties:
DAIYA HEALTHCARE, PLLC - Defendant
UNITED STATES OF AMERIC, - Plaintiff

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11120 NE 33RD PL STE 202, BELLEVUE, WA, 98004-1444, UNITED STATES

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