| Name: | DNL ENTERPRISES GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2010 (15 years ago) |
| Entity Number: | 3937406 |
| ZIP code: | 11930 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2255, AMAGANSETT, NY, United States, 11930 |
| Principal Address: | 157 SPRINGS FIREPLACE ROAD, EAST HAMPTON, NY, United States, 11932 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERTO AGUDELO & LIGIA AGUDELO | Chief Executive Officer | 157 SPRINGS FIREPLACE ROAD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| C/O ALBERTO AGUDELO | DOS Process Agent | PO BOX 2255, AMAGANSETT, NY, United States, 11930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-01 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-27 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-15 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-17 | 2014-05-02 | Address | 157 SPRINGS FIREPLACE ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2010-04-15 | 2022-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140502007082 | 2014-05-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002503 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415000682 | 2010-04-15 | CERTIFICATE OF INCORPORATION | 2010-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1211217700 | 2020-05-01 | 0235 | PPP | 157 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3397268500 | 2021-02-23 | 0235 | PPS | 157 Springs Fireplace Rd, East Hampton, NY, 11937-2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2570239 | Intrastate Non-Hazmat | 2020-04-02 | 15000 | 2020 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
