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D II OF FIFTH AVENUE, LLC

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Company Details

Name: D II OF FIFTH AVENUE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2007 (18 years ago)
Entity Number: 3562707
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 626 SHEEPSHEAD BAY RD. STE.320, BROOKLYN, NY, United States, 11224

DOS Process Agent

Name Role Address
D II OF FIFTH AVENUE, LLC DOS Process Agent 626 SHEEPSHEAD BAY RD. STE.320, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2019-08-08 2023-08-01 Address 626 SHEEPSHEAD BAY RD. STE.320, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2007-08-30 2019-08-08 Address 530 NEPTUNE AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801010593 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210810001301 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190808060656 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170804006155 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150804006907 2015-08-04 BIENNIAL STATEMENT 2015-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1703494 CL VIO INVOICED 2014-06-11 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-06 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
125000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125000
Current Approval Amount:
125000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
126130.14

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State