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DQ, LLC

Company Details

Name: DQ, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2002 (23 years ago)
Entity Number: 2825904
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 70-80 KENMARE STREET, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
DQ, LLC DOS Process Agent 70-80 KENMARE STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2012-05-29 2015-04-16 Address 8 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-10-14 2012-05-29 Address 8 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-10-20 2010-10-14 Address 8 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2002-10-23 2004-10-20 Address 153 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201209060934 2020-12-09 BIENNIAL STATEMENT 2020-10-01
181004007462 2018-10-04 BIENNIAL STATEMENT 2018-10-01
161020006237 2016-10-20 BIENNIAL STATEMENT 2016-10-01
150416006180 2015-04-16 BIENNIAL STATEMENT 2014-10-01
121004006643 2012-10-04 BIENNIAL STATEMENT 2012-10-01

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18587
Current Approval Amount:
18587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18713.49
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22687
Current Approval Amount:
22687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22921.07

Court Cases

Court Case Summary

Filing Date:
2023-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NESS-LEE VACHNINE
Party Role:
Plaintiff
Party Name:
DQ, LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State