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DLL CAPITAL GROUP, INC.

Company Details

Name: DLL CAPITAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2008 (17 years ago)
Entity Number: 3635972
ZIP code: 10573
County: New York
Place of Formation: New York
Address: 7 EDGEWOOD DRIVE, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 EDGEWOOD DRIVE, RYE BROOK, NY, United States, 10573

Chief Executive Officer

Name Role Address
DANIEL L LEVINE Chief Executive Officer 7 EDGEWOOD DRIVE, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2010-10-05 2014-04-09 Address 9 FELLOWSHIP LANE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2010-10-05 2014-04-09 Address 9 FELLOWSHIP LANE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2010-10-05 2014-04-09 Address C/O DANIEL LEVINE, 9 FELLOWSHIP LANE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2008-02-25 2010-10-05 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140409002373 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120309002490 2012-03-09 BIENNIAL STATEMENT 2012-02-01
101005002490 2010-10-05 BIENNIAL STATEMENT 2010-02-01
080225000828 2008-02-25 CERTIFICATE OF INCORPORATION 2008-02-25

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-05-02
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:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20976.04
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21092.86

Date of last update: 28 Mar 2025

Sources: New York Secretary of State