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DG INVESTMENTS, LLC
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
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
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State