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PERDOMO LLC

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Company Details

Name: PERDOMO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 May 2009 (16 years ago)
Entity Number: 3815362
ZIP code: 11215
County: Queens
Place of Formation: New York
Address: 550 1ST STREET, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name Role Address
DANIEL O'CONNOR DOS Process Agent 550 1ST STREET, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2009-06-26 2017-06-23 Address 94-38 58TH AVENUE #G3, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2009-05-28 2009-06-26 Address 94-30 58TH AVENUE, #G3, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170623006276 2017-06-23 BIENNIAL STATEMENT 2017-05-01
150529006198 2015-05-29 BIENNIAL STATEMENT 2015-05-01
130829006150 2013-08-29 BIENNIAL STATEMENT 2013-05-01
110603002483 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090821000438 2009-08-21 CERTIFICATE OF PUBLICATION 2009-08-21

USAspending Awards / Financial Assistance

Date:
2020-07-01
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

Court Cases

Court Case Summary

Filing Date:
2024-07-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
IRS 3rd Party Suits 26 USC 7609 (U.S. plaintiff)

Parties

Party Name:
PERDOMO LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PERDOMO LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PERDOMO
Party Role:
Plaintiff
Party Name:
PERDOMO LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State