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DANCONIA MANAGEMENT, LLC

DANCONIA MANAGEMENT, LLC

Company Details

Name:	DANCONIA MANAGEMENT, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Jul 2012 (13 years ago)
Entity Number:	4276587
ZIP code:	10019
County:	New York
Place of Formation:	Pennsylvania
Address:	322 W 57TH STREET, 19C, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-757-3210

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	322 W 57TH STREET, 19C, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
1461683-DCA	Inactive	Business	2013-04-08	2021-02-28

Filings

Filing Number	Date Filed	Type	Effective Date
130430001005	2013-04-30	CERTIFICATE OF PUBLICATION	2013-04-30
120727000889	2012-07-27	APPLICATION OF AUTHORITY	2012-07-27

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3393650	DCA-SUS	CREDITED	2021-12-06	75	Suspense Account
3393652	PROCESSING	INVOICED	2021-12-06	25	License Processing Fee
3312716	TRUSTFUNDHIC	INVOICED	2021-03-25	200	Home Improvement Contractor Trust Fund Enrollment Fee
3312717	RENEWAL	CREDITED	2021-03-25	100	Home Improvement Contractor License Renewal Fee
2989749	RENEWAL	INVOICED	2019-02-26	100	Home Improvement Contractor License Renewal Fee
2989748	TRUSTFUNDHIC	INVOICED	2019-02-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
2569548	TRUSTFUNDHIC	INVOICED	2017-03-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
2569549	RENEWAL	INVOICED	2017-03-03	100	Home Improvement Contractor License Renewal Fee
2275372	LICENSE REPL	INVOICED	2016-02-10	15	License Replacement Fee
2272808	LICENSEDOC10	INVOICED	2016-02-05	10	License Document Replacement
2040879	TRUSTFUNDHIC	INVOICED	2015-04-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
2040880	RENEWAL	INVOICED	2015-04-08	100	Home Improvement Contractor License Renewal Fee
1235158	TRUSTFUNDHIC	INVOICED	2013-07-10	200	Home Improvement Contractor Trust Fund Enrollment Fee
1235162	RENEWAL	INVOICED	2013-07-10	100	Home Improvement Contractor License Renewal Fee
1235159	LICENSE	INVOICED	2013-04-08	25	Home Improvement Contractor License Fee
1235160	TRUSTFUNDHIC	INVOICED	2013-04-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
1235161	FINGERPRINT	INVOICED	2013-04-04	75	Fingerprint Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1809199

Other Statutory Actions

2018-10-08

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-10-08
Termination Date	2018-11-14
Section	1331
Status	Terminated

Parties

Name	DANCONIA MANAGEMENT, LLC
Role	Plaintiff

Name	BROADWAY ENERGY, INC.,
Role	Defendant

1906003

Other Statutory Actions

2019-10-25

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-10-25
Termination Date	2020-03-03
Date Issue Joined	2019-11-21
Section	1331
Status	Terminated

Parties

Name	DANCONIA MANAGEMENT, LLC
Role	Plaintiff

Name	MONTERO GROUP, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State