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  5. DGN CONSTRUCTION CORP.

DGN CONSTRUCTION CORP.

Company Details

Name: DGN CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2004 (21 years ago)
Entity Number: 3005677
ZIP code: 11106
County: Nassau
Place of Formation: New York
Address: 28-11 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28-11 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name Role Address
DINO SIGALAS Chief Executive Officer 1582 LITTLE NECK AVENUE, N BELLMORE, NY, United States, 11710

History

Start date End date Type Value
2004-01-28 2006-02-22 Address STELLA KALAMARAS, 370 PLAINVIEW ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060222002803 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040128000172 2004-01-28 CERTIFICATE OF INCORPORATION 2004-01-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1001361 Employee Retirement Income Security Act (ERISA) 2010-02-19 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-19
Termination Date 2010-05-18
Section 1132
Status Terminated

Parties
Name THE NEW YORK CITY DISTR,
Role Plaintiff
Name DGN CONSTRUCTION CORP.
Role Defendant
1106542 Employee Retirement Income Security Act (ERISA) 2011-09-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-09-20
Termination Date 2011-11-10
Pretrial Conference Date 2011-10-25
Section 1001
Status Terminated

Parties
Name TRUSTEES OF THE NEW YOR,
Role Plaintiff
Name DGN CONSTRUCTION CORP.
Role Defendant
1701659 Employee Retirement Income Security Act (ERISA) 2017-03-06 award of arbitrator
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-06
Termination Date 2017-07-31
Section 1132
Status Terminated

Parties
Name TRUSTEES OF THE NEW YOR,
Role Plaintiff
Name DGN CONSTRUCTION CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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