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D&D GRADING INC.

Company Details

Name: D&D GRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1999 (26 years ago)
Entity Number: 2356716
ZIP code: 11777
County: Suffolk
Place of Formation: New York
Address: 36 CLIFF ROAD, BELLE TERRE, NY, United States, 11777

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36 CLIFF ROAD, BELLE TERRE, NY, United States, 11777

Chief Executive Officer

Name Role Address
DONALD DONDERO Chief Executive Officer 36 CLIFF ROAD, BELLE TERRE, NY, United States, 11777

History

Start date End date Type Value
1999-03-16 2003-03-11 Address ATTN: DONALD DONDERO, 36 CLIFF ROAD, BELTAIRE, NY, 11777, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130524002451 2013-05-24 BIENNIAL STATEMENT 2013-03-01
090304002608 2009-03-04 BIENNIAL STATEMENT 2009-03-01
070412002223 2007-04-12 BIENNIAL STATEMENT 2007-03-01
050428002757 2005-04-28 BIENNIAL STATEMENT 2005-03-01
030311002960 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010412002818 2001-04-12 BIENNIAL STATEMENT 2001-03-01
990316000453 1999-03-16 CERTIFICATE OF INCORPORATION 1999-03-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4258825007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient D&D GRADING INC
Recipient Name Raw D&D GRADING INC
Recipient Address 24 CHESTNUT ST, MOUNT SINAI, SUFFOLK, NEW YORK, 11766-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 23.00
Face Value of Direct Loan 5000.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1605085 Environmental Matters 2016-09-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-09-13
Termination Date 2020-03-05
Date Issue Joined 2016-12-30
Section 1365
Status Terminated

Parties

Name SHERIDAN,
Role Plaintiff
Name D&D GRADING INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State