| Name: | D & J EXPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2007 (18 years ago) |
| Entity Number: | 3529975 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 103-40 178 Street, Jamaica, NY, United States, 11433 |
| Address: | 483 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANNY SALMERON | Chief Executive Officer | 103-40 178 STREET, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 483 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-12 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-12 | 2023-05-16 | Address | 483 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516004751 | 2023-05-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 170607000375 | 2017-06-07 | ANNULMENT OF DISSOLUTION | 2017-06-07 |
| DP-2033005 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 070612000875 | 2007-06-12 | CERTIFICATE OF INCORPORATION | 2007-06-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2408423 | Civil Rights Employment | 2024-12-09 | missing | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ORANTES |
| Role | Plaintiff |
| Name | D & J EXPORT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-01-11 |
| Termination Date | 2019-06-26 |
| Date Issue Joined | 2018-03-05 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | D & J EXPORT, INC. |
| Role | Defendant |
| Name | SORIANO, |
| Role | Plaintiff |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
