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D & J EXPORT, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
DANNY SALMERON Chief Executive Officer 103-40 178 STREET, JAMAICA, NY, United States, 11433

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 483 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2025-06-10 2025-06-10 Address 103-40 178 STREET, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)
2023-08-15 2025-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2025-06-10 Address 103-40 178 STREET, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2025-06-10 Address 483 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250610003835 2025-06-10 BIENNIAL STATEMENT 2025-06-10
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

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
333000.00
Total Face Value Of Loan:
333000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00

Court Cases

Court Case Summary

Filing Date:
2024-12-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ORANTES
Party Role:
Plaintiff
Party Name:
D & J EXPORT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-01-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
D & J EXPORT, INC.
Party Role:
Defendant
Party Name:
SORIANO,
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State