Search icon

D&Y KOGAN LLC

Company Details

Name: D&Y KOGAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2004 (20 years ago)
Entity Number: 3143827
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 5 PARKWAY COURT, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
DENIS KOGAN DOS Process Agent 5 PARKWAY COURT, BROOKLYN, NY, United States, 11223

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EAQNDJJWRNC8
CAGE Code:
8UN38
UEI Expiration Date:
2023-02-21

Business Information

Activation Date:
2022-01-25
Initial Registration Date:
2021-01-20

History

Start date End date Type Value
2011-02-18 2024-12-03 Address 5 PARKWAY COURT, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2006-12-05 2011-02-18 Address 5 PARKWAY COURT, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2004-12-30 2006-12-05 Address 5 PARKWAY CT., BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203003075 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221201001898 2022-12-01 BIENNIAL STATEMENT 2022-12-01
221026002407 2022-10-26 BIENNIAL STATEMENT 2020-12-01
201030060161 2020-10-30 BIENNIAL STATEMENT 2018-12-01
181115000243 2018-11-15 CERTIFICATE OF PUBLICATION 2018-11-15

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79750.00
Total Face Value Of Loan:
79750.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48250.00
Total Face Value Of Loan:
48250.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79750
Current Approval Amount:
79750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80325.31

Court Cases

Court Case Summary

Filing Date:
2016-08-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OLMOS
Party Role:
Plaintiff
Party Name:
D&Y KOGAN LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State