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  5. D&A EQUITIES, LLC

D&A EQUITIES, LLC

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1302933 Other Contract Actions 2013-05-02 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-02
Termination Date 2013-05-02
Section 1441
Sub Section NR
Status Terminated

Parties
Name MILL BUILDING PROPERTIES, LLC
Role Plaintiff
Name D&A EQUITIES, LLC
Role Defendant
1301864 Other Contract Actions 2013-04-03 transfer to another district
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-04-03
Termination Date 2013-05-01
Section 1441
Sub Section NR
Status Terminated

Parties
Name MILL BUILDING PROPERTIES, LLC
Role Plaintiff
Name D&A EQUITIES, LLC
Role Defendant
1302596 Other Contract Actions 2013-04-19 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-04-19
Termination Date 2013-05-01
Section 1441
Sub Section NR
Status Terminated

Parties
Name TELETRACER MID-ATLANTIC, INC.
Role Plaintiff
Name D&A EQUITIES, LLC
Role Defendant
1301849 Other Contract Actions 2013-04-03 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-04-03
Termination Date 2013-06-07
Section 1441
Sub Section NR
Status Terminated

Parties
Name D&A EQUITIES, LLC
Role Plaintiff
Name NORTHSIDE DEVELOPMENT, ,
Role Defendant
1303954 Other Contract Actions 2013-06-12 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-06-12
Termination Date 2013-06-12
Section 1441
Sub Section NR
Status Terminated

Parties
Name D&A EQUITIES, LLC
Role Plaintiff
Name NORTHSIDE DEVELOPMENT, ,
Role Defendant
1301863 Other Contract Actions 2013-04-03 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-04-03
Termination Date 2013-04-17
Section 1441
Sub Section NR
Status Terminated

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

Related by officers

No related officers

Related by address

30 SUZANNE ROAD, MONSEY, NY, United States, 10952

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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