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D&D ANTIQUES GALLERY I LLC

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Company Details

Name: D&D ANTIQUES GALLERY I LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jul 2014 (11 years ago)
Entity Number: 4614431
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 226 EAST 59TH STREET, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-319-9323

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 226 EAST 59TH STREET, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
2072349-DCA Active Business 2018-06-01 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
201030060027 2020-10-30 BIENNIAL STATEMENT 2020-07-01
140730010102 2014-07-30 ARTICLES OF ORGANIZATION 2014-07-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668088 RENEWAL INVOICED 2023-07-10 340 Secondhand Dealer General License Renewal Fee
3654369 LL VIO INVOICED 2023-06-07 475 LL - License Violation
3342052 RENEWAL INVOICED 2021-06-28 340 Secondhand Dealer General License Renewal Fee
3330752 OL VIO INVOICED 2021-05-17 250 OL - Other Violation
3329817 LL VIO INVOICED 2021-05-12 500 LL - License Violation
3065046 RENEWAL INVOICED 2019-07-23 340 Secondhand Dealer General License Renewal Fee
2794358 FINGERPRINT CREDITED 2018-05-30 75 Fingerprint Fee
2791526 FINGERPRINT INVOICED 2018-05-18 75 Fingerprint Fee
2791462 LICENSE INVOICED 2018-05-18 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-31 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2023-05-31 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data
2021-05-10 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2021-05-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-05-10 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State