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  5. THE D & F DEVELOPMENT GROUP, LLC

THE D & F DEVELOPMENT GROUP, LLC

Company Details

Name: THE D & F DEVELOPMENT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2004 (20 years ago)
Entity Number: 3129099
ZIP code: 11756
County: Nassau
Place of Formation: New York
Address: 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, United States, 11756

Contact Details

Phone +1 516-437-0900

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2019 201926884 2020-06-24 THE D & F DEVELOPMENT GROUP, LLC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing BRUCE PETERSON
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing BRUCE PETERSON
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2018 201926884 2019-05-28 THE D & F DEVELOPMENT GROUP, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing BRUCE PETERSON
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2017 201926884 2018-06-15 THE D & F DEVELOPMENT GROUP, LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing BRUCE PETERSON
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2016 201926884 2017-06-15 THE D & F DEVELOPMENT GROUP, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing BRUCE PETERSON
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2015 201926884 2016-07-05 THE D & F DEVELOPMENT GROUP, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing BRUCE PETERSON
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2014 201926884 2015-08-21 THE D & F DEVELOPMENT GROUP, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2015-08-21
Name of individual signing BRUCE PETERSON
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2013 201926884 2014-06-17 THE D & F DEVELOPMENT GROUP, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing BRUCE PETERSON
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2012 201926884 2013-05-09 THE D & F DEVELOPMENT GROUP, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2013-05-09
Name of individual signing BRUCE PETERSON
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2011 201926884 2012-05-29 THE D & F DEVELOPMENT GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 201926884
Plan administrator’s name THE D & F DEVELOPMENT GROUP, LLC
Plan administrator’s address 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164370900

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing BRUCE PETERSON
THE D & F DEVELOPMENT GROUP, LLC 401(K) PLAN 2010 201926884 2011-05-16 THE D & F DEVELOPMENT GROUP, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 5164370900
Plan sponsor’s address 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 201926884
Plan administrator’s name THE D & F DEVELOPMENT GROUP, LLC
Plan administrator’s address 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042
Administrator’s telephone number 5164370900

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing BRUCE PETERSON

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, United States, 11756

History

Start date End date Type Value
2023-03-16 2024-11-01 Address 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2013-09-06 2023-03-16 Address 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2012-11-13 2013-09-06 Address 2001 MARCUS AVE, SUITE 245E, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2011-11-25 2012-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-25 2013-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-16 2011-11-25 Address 2001 MARCUS AVE / SUITE 245E, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2007-01-26 2010-11-16 Address 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2004-11-22 2007-01-26 Address 133E JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101034080 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230316000162 2023-03-16 BIENNIAL STATEMENT 2022-11-01
201103060548 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181113006167 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161103006339 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141104006345 2014-11-04 BIENNIAL STATEMENT 2014-11-01
130906000698 2013-09-06 CERTIFICATE OF CHANGE 2013-09-06
121113006635 2012-11-13 BIENNIAL STATEMENT 2012-11-01
111125000237 2011-11-25 CERTIFICATE OF CHANGE 2011-11-25
101116002751 2010-11-16 BIENNIAL STATEMENT 2010-11-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, United States, 11756

ALLEN BY THE BAY, L.P. ASTORIA SENIOR RESIDENCE, L.P. BAY SHORE SENIOR RESIDENCE, LLC BROOKE POINTE, LLC CALVARY GRANDPARENT MANAGING MEMBER, LLC CALVARY GRANDPARENT RESIDENCE, LLC CARLISLE HAUPPAUGE PROP CO. I, LLC CARLISLE HAUPPAUGE PROP CO. II, LLC CARLISLE PATCHOGUE OPERATOR, INC. CARLISLE VILLAGE GREEN PROP CO., LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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