| Name: | DANICA GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jul 2003 (22 years ago) |
| Entity Number: | 2927078 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 CUTTER MILL RD, STE 203, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| HOLLANDER & STRAUSS LLP | DOS Process Agent | 40 CUTTER MILL RD, STE 203, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-03 | 2009-04-29 | Address | 10-01 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090429002828 | 2009-04-29 | BIENNIAL STATEMENT | 2007-07-01 |
| 060410000796 | 2006-04-10 | CERTIFICATE OF AMENDMENT | 2006-04-10 |
| 030703000574 | 2003-07-03 | ARTICLES OF ORGANIZATION | 2003-07-03 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214840 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-05-25 | 5000 | 2018-03-19 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-9543 | Office of Administrative Trials and Hearings | Issued | Settled | 2013-02-12 | 2500 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
