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DLP GROUP, LLC

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Company Details

Name: DLP GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 2010 (15 years ago)
Entity Number: 3963223
ZIP code: 10011
County: Kings
Place of Formation: New York
Address: 132 9TH AVE, STE 2 F, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 132 9TH AVE, STE 2 F, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134413 Alcohol sale 2023-06-22 2023-06-22 2025-06-30 132 9TH AVE, NEW YORK, New York, 10011 Restaurant
0370-23-134413 Alcohol sale 2023-06-22 2023-06-22 2025-06-30 132 9TH AVE, NEW YORK, New York, 10011 Food & Beverage Business

History

Start date End date Type Value
2010-06-17 2012-07-25 Address 1440 E. 14TH ST., STE. E-6, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140612006705 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120725002231 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100921000811 2010-09-21 CERTIFICATE OF PUBLICATION 2010-09-21
100617000752 2010-06-17 ARTICLES OF ORGANIZATION 2010-06-17

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-07 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2025-01-07 No data Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2025-01-07 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-12-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
348800.00
Total Face Value Of Loan:
498800.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
500000
Current Approval Amount:
500000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
634098
Current Approval Amount:
634098
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
650928.02

Court Cases

Court Case Summary

Filing Date:
2024-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
SOKOLSKYFILM, INC.
Party Role:
Plaintiff
Party Name:
DLP GROUP, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State