| Name: | LDC GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jan 2011 (14 years ago) |
| Entity Number: | 4045663 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4 EXPRESSWAY PLAZA SUITE 210, ROSLYN HEIGHTS, NY, United States, 11577 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LDC GROUP, LLC, FLORIDA | M11000004090 | FLORIDA |
| Headquarter of | LDC GROUP, LLC, Alabama | 000-297-981 | Alabama |
| Headquarter of | LDC GROUP, LLC, KENTUCKY | 0847390 | KENTUCKY |
| Headquarter of | LDC GROUP, LLC, IDAHO | 371167 | IDAHO |
| Headquarter of | LDC GROUP, LLC, ILLINOIS | LLC_03622452 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LDC GROUP, LLC | DOS Process Agent | 4 EXPRESSWAY PLAZA SUITE 210, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-21 | 2015-01-22 | Address | 1 EXPRESSWAY PLAZA SUITE 114, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150122006282 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130222002126 | 2013-02-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121000886 | 2011-01-21 | ARTICLES OF ORGANIZATION | 2011-01-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500922 | Other Contract Actions | 2015-02-20 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | LDC GROUP, LLC |
| Role | Plaintiff |
| Name | STATHAKAROS, |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
