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TDJ HOLDINGS, LLC
Company Details
Name: |
TDJ HOLDINGS, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Inactive
|
Date of registration: |
08 Feb 2005 (20 years ago)
|
Date of dissolution: |
25 Apr 2024 |
Entity Number: |
3161562 |
ZIP code: |
33064
|
County: |
Nassau |
Place of Formation: |
New York |
Address: |
C/O MARK FISCHLER, 2436 N Federal Hwy #181, Lighthouse Point, FL, United States, 33064 |
DOS Process Agent
Name |
Role |
Address |
TDJ HOLDINGS, LLC
|
DOS Process Agent
|
C/O MARK FISCHLER, 2436 N Federal Hwy #181, Lighthouse Point, FL, United States, 33064
|
Legal Entity Identifier
LEI Number:
549300WBP76O244O5816
Registration Details:
Initial Registration Date:
2015-05-15
Next Renewal Date:
2022-09-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED
History
Start date |
End date |
Type |
Value |
2005-02-08
|
2015-04-29
|
Address
|
1086 LYNN PLACE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
240425001141
|
2024-04-24
|
CERTIFICATE OF MERGER
|
2024-04-24
|
230201000282
|
2023-02-01
|
BIENNIAL STATEMENT
|
2023-02-01
|
210624001845
|
2021-06-24
|
BIENNIAL STATEMENT
|
2021-06-24
|
200114060207
|
2020-01-14
|
BIENNIAL STATEMENT
|
2019-02-01
|
171101007537
|
2017-11-01
|
BIENNIAL STATEMENT
|
2017-02-01
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State