| Name: | THE D & M CAPITAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2006 (19 years ago) |
| Entity Number: | 3315346 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-688-3088
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2083310-DCA | Inactive | Business | 2019-03-18 | 2021-07-31 |
| 1464896-DCA | Inactive | Business | 2013-05-14 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-02 | 2016-07-21 | Address | 116 JOHN STREET STE 1313, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180918000293 | 2018-09-18 | CERTIFICATE OF PUBLICATION | 2018-09-18 |
| 180606002011 | 2018-06-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160721000618 | 2016-07-21 | CERTIFICATE OF CHANGE | 2016-07-21 |
| 060202001109 | 2006-02-02 | ARTICLES OF ORGANIZATION | 2006-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-13 | No data | 592 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-14 | No data | 592 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2993353 | BLUEDOT | INVOICED | 2019-03-01 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 2988972 | LICENSE | INVOICED | 2019-02-25 | 85 | Secondhand Dealer General License Fee |
| 2097693 | RENEWAL | INVOICED | 2015-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 1252525 | FINGERPRINT | INVOICED | 2013-05-17 | 75 | Fingerprint Fee |
| 1252527 | CNV_TFEE | INVOICED | 2013-05-14 | 10.579999923706055 | WT and WH - Transaction Fee |
| 1252526 | LICENSE | INVOICED | 2013-05-14 | 425 | Secondhand Dealer General License Fee |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
