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DJ SOUTHHOLD INC.

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Company Details

Name: DJ SOUTHHOLD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2008 (17 years ago)
Entity Number: 3747227
ZIP code: 11967
County: Suffolk
Place of Formation: New York
Address: 440 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967
Principal Address: 440 WILLIAM FLOYD PKWY, SHIRLEY, NY, United States, 11967

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NEERJA JAIN DOS Process Agent 440 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967

Chief Executive Officer

Name Role Address
NEERJA JAIN Chief Executive Officer 440 WILLIAM FLOYD PKWY, SHIRLEY, NY, United States, 11967

History

Start date End date Type Value
2015-01-30 2019-09-27 Address 440WILLIAM FLOYD PKWY, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
2010-11-09 2015-01-30 Address 45 SEVENTY ACRES RD, REDDING, CT, 06896, USA (Type of address: Chief Executive Officer)
2010-11-09 2015-01-30 Address 45 SEVENTY ACRES RD, REDDING, CT, 06896, USA (Type of address: Principal Executive Office)
2008-11-26 2015-01-30 Address 45 SEVENTY ACRES RD, REDDING, CT, 06896, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190927060280 2019-09-27 BIENNIAL STATEMENT 2018-11-01
150130002054 2015-01-30 BIENNIAL STATEMENT 2014-11-01
120329000090 2012-03-29 ERRONEOUS ENTRY 2012-03-29
DP-2073285 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
101109003172 2010-11-09 BIENNIAL STATEMENT 2010-11-01

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
25577.00
Total Face Value Of Loan:
25577.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$25,577
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,577
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$25,871.31
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $25,577

Court Cases

Court Case Summary

Filing Date:
2018-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
DJ SOUTHHOLD INC.
Party Role:
Plaintiff
Party Name:
MOHAMMED,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TORRES,
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
DJ SOUTHHOLD INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State