| 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAQNDJJWRNC8 | 2023-02-21 | 5 PARKWAY CT, BROOKLYN, NY, 11223, 6047, USA | 5 PARKWAY CT, BROOKLYN, NY, 11223, 6047, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-01-25 |
| Initial Registration Date | 2021-01-20 |
| Entity Start Date | 2004-01-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220, 238210 |
| Product and Service Codes | Z1AA, Z1AB, Z1CA, Z1CZ, Z1DA, Z1DB, Z1DZ, Z1FA, Z1FB, Z1FC, Z1FD, Z1FE, Z1FZ, Z1QA, Z2AA, Z2AB, Z2AZ, Z2CZ, Z2DA, Z2DB, Z2DZ, Z2EB, Z2FA, Z2FB, Z2FC, Z2FD, Z2FE, Z2FZ, Z2GD, Z2JZ |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HEATHER SULLIVAN |
| Role | OWNER |
| Address | 5 PARKWAY CT, BROOKLYN, NY, 11223, 6047, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HEATHER SULLIVAN |
| Role | OWNER |
| Address | 5 PARKWAY CT, BROOKLYN, NY, 11223, 6047, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DENIS KOGAN | DOS Process Agent | 5 PARKWAY COURT, BROOKLYN, NY, United States, 11223 |
| 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) |
| 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 |
| 110218002479 | 2011-02-18 | BIENNIAL STATEMENT | 2010-12-01 |
| 081223002124 | 2008-12-23 | BIENNIAL STATEMENT | 2008-12-01 |
| 061205002505 | 2006-12-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 041230000814 | 2004-12-30 | ARTICLES OF ORGANIZATION | 2004-12-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5935288503 | 2021-03-02 | 0202 | PPS | 5 Parkway Ct, Brooklyn, NY, 11223-6047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1604476 | Fair Labor Standards Act | 2016-08-10 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OLMOS |
| Role | Plaintiff |
| Name | D&Y KOGAN LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
