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DOLPHIN ADVISORS, LLC

Company Details

Name: DOLPHIN ADVISORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 Jun 1998 (27 years ago)
Date of dissolution: 30 May 2014
Entity Number: 2264585
ZIP code: 32035
County: Suffolk
Place of Formation: New York
Address: PO BOX 16867, FERNANDINA BEACH, FL, United States, 32035

DOS Process Agent

Name Role Address
PETER E SALAS DOS Process Agent PO BOX 16867, FERNANDINA BEACH, FL, United States, 32035

History

Start date End date Type Value
1998-06-01 2009-02-26 Address 87 SAXON AVENUE S., BAY SHORE, NY, 11706, 8935, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140530000157 2014-05-30 ARTICLES OF DISSOLUTION 2014-05-30
120627006037 2012-06-27 BIENNIAL STATEMENT 2012-06-01
100702002345 2010-07-02 BIENNIAL STATEMENT 2010-06-01
090226002817 2009-02-26 BIENNIAL STATEMENT 2008-06-01
060530002486 2006-05-30 BIENNIAL STATEMENT 2006-06-01

Court Cases

Court Case Summary

Filing Date:
2016-03-27
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SALAS,
Party Role:
Plaintiff
Party Name:
DOLPHIN ADVISORS, LLC
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State