Search icon

D&A EQUITIES, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: D&A EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 2004 (21 years ago)
Entity Number: 3050739
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 30 SUZANNE ROAD, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
D&A EQUITIES, LLC DOS Process Agent 30 SUZANNE ROAD, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2004-05-07 2020-01-21 Address 30 SUZANNE ROAD, MUNSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200519060482 2020-05-19 BIENNIAL STATEMENT 2020-05-01
200121060357 2020-01-21 BIENNIAL STATEMENT 2018-05-01
060602002733 2006-06-02 BIENNIAL STATEMENT 2006-05-01
040511000874 2004-05-11 CERTIFICATE OF AMENDMENT 2004-05-11
040507000601 2004-05-07 ARTICLES OF ORGANIZATION 2004-05-07

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2013-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NORTHSIDE DEVELOPMENT, ,
Party Role:
Defendant
Party Name:
D&A EQUITIES, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
D&A EQUITIES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TELETRACER MID-ATLANTIC, INC.
Party Role:
Plaintiff
Party Name:
D&A EQUITIES, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State