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DUE LTD.

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Company Details

Name: DUE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2003 (22 years ago)
Entity Number: 2900695
ZIP code: 11971
County: Nassau
Place of Formation: New York
Address: 19995 SOUNDVIEW AVE., SOUTHOLD, NY, United States, 11971
Principal Address: 19995 SOUNDVIEW AVE, SOUTHOLD, NY, United States, 11971

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GABRIELLA PURITA DOS Process Agent 19995 SOUNDVIEW AVE., SOUTHOLD, NY, United States, 11971

Chief Executive Officer

Name Role Address
GABRIELLA PURITA Chief Executive Officer 19995 SOUNDVIEW AVE, SOUTHOLD, NY, United States, 11971

Form 5500 Series

Employer Identification Number (EIN):
830369234
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2023-10-16 2023-10-16 Address 19995 SOUNDVIEW AVE, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer)
2005-05-26 2023-10-16 Address 19995 SOUNDVIEW AVE, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer)
2003-04-30 2023-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-30 2023-10-16 Address 19995 SOUNDVIEW AVE., SOUTHOLD, NY, 11971, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231016002153 2023-10-16 BIENNIAL STATEMENT 2023-04-01
090402002902 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070524002703 2007-05-24 BIENNIAL STATEMENT 2007-04-01
050526002193 2005-05-26 BIENNIAL STATEMENT 2005-04-01
030430000675 2003-04-30 CERTIFICATE OF INCORPORATION 2003-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10160.00
Total Face Value Of Loan:
10160.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61500.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10160
Current Approval Amount:
10160
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10231.63
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7255
Current Approval Amount:
7255
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7327.68

Court Cases

Court Case Summary

Filing Date:
2021-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OCHOA
Party Role:
Plaintiff
Party Name:
DUE LTD.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State