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DUBAN & CO., LLC

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Company Details

Name: DUBAN & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jul 2015 (10 years ago)
Entity Number: 4796968
ZIP code: 11213
County: Kings
Place of Formation: New York
Address: 1650 PRESIDENT STREET SUITE 4L, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1650 PRESIDENT STREET SUITE 4L, BROOKLYN, NY, United States, 11213

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2015-07-29 2016-06-23 Address 7014 13TH AVENUE SUITE 302, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2015-07-29 2016-06-23 Address 7014 13TH AVENUE SUITE 302, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160623000143 2016-06-23 CERTIFICATE OF CHANGE 2016-06-23
150729000744 2015-07-29 ARTICLES OF ORGANIZATION 2015-07-29

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,965
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,965
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,008.47
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,961
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2021-05-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DUBAN & CO., LLC
Party Role:
Plaintiff
Party Name:
SCANDINAVIAN AIRLINES S,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State