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DOMINGUEZ & CO., LLC

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Company Details

Name: DOMINGUEZ & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2005 (20 years ago)
Entity Number: 3207899
ZIP code: 33131
County: New York
Place of Formation: New York
Address: VILLAGE OF MERRICK PK, 342 SAN LORENZO AVE, STE 1110, CORAL GABLES, FL, United States, 33131

DOS Process Agent

Name Role Address
VALERIE DOMINGUEZ DOS Process Agent VILLAGE OF MERRICK PK, 342 SAN LORENZO AVE, STE 1110, CORAL GABLES, FL, United States, 33131

History

Start date End date Type Value
2010-05-14 2011-12-27 Address 10893 NW 51ST TRAIL, MIAMI, FL, 33178, USA (Type of address: Service of Process)
2007-02-05 2010-05-14 Address 127 EAST 30TH STREET, 10D, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-10-17 2007-02-05 Address SUITE 30G, 77 WEST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-09-22 2005-10-17 Address C/O VALERIE DOMINGUEZ, 77 WEST 77TH STREET STE 30G, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-05-20 2005-09-22 Address 217 WEST 14TH STREET #4R, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111227002780 2011-12-27 BIENNIAL STATEMENT 2011-05-01
100514003105 2010-05-14 BIENNIAL STATEMENT 2009-05-01
070615002459 2007-06-15 BIENNIAL STATEMENT 2007-05-01
070205000883 2007-02-05 CERTIFICATE OF CHANGE 2007-02-05
051017000323 2005-10-17 CERTIFICATE OF CHANGE 2005-10-17

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State