Search icon

DG INVESTMENTS, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: DG INVESTMENTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2007 (18 years ago)
Entity Number: 3585571
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 1135, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
C/O OFFICE OF DANIEL FEDERICO DOS Process Agent P.O. BOX 1135, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2007-10-26 2023-10-04 Address P.O. BOX 1135, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004001538 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211106000670 2021-11-06 BIENNIAL STATEMENT 2021-11-06
191004060049 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171011006015 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151021006017 2015-10-21 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-18
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:
2013-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State