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DC IMPORTS, LTD.

Company Details

Name: DC IMPORTS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1996 (29 years ago)
Entity Number: 2020385
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 23-01 STEINWAY STREET, ASTORIA, NY, United States, 11105
Principal Address: 2110 31ST AVE, LONG ISLAND CITY, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23-01 STEINWAY STREET, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
DANNY BALLAS Chief Executive Officer 2110 31ST AVE, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2021-08-04 2022-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-04-16 2021-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
040803002169 2004-08-03 BIENNIAL STATEMENT 2004-04-01
020808002638 2002-08-08 BIENNIAL STATEMENT 2002-04-01
001116002669 2000-11-16 BIENNIAL STATEMENT 2000-04-01
960416000343 1996-04-16 CERTIFICATE OF INCORPORATION 1996-04-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700022 Fair Labor Standards Act 2017-01-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-01-03
Termination Date 2018-02-20
Date Issue Joined 2017-04-01
Section 0201
Sub Section DO
Status Terminated

Parties

Name SALAS
Role Plaintiff
Name DC IMPORTS, LTD.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State