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DUVALLI ESTATE, LLC

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Company Details

Name: DUVALLI ESTATE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Aug 2015 (10 years ago)
Entity Number: 4803215
ZIP code: 11704
County: Queens
Place of Formation: New York
Address: 108 LAMAR STREET, WEST BABYLON, NY, United States, 11704

DOS Process Agent

Name Role Address
BHEVENDRA PERSAUD DOS Process Agent 108 LAMAR STREET, WEST BABYLON, NY, United States, 11704

History

Start date End date Type Value
2020-10-29 2024-08-20 Address 108 LAMAR STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2015-08-11 2020-10-29 Address 89-14 102ND ST, 2ND FLOOR, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240820004725 2024-08-20 BIENNIAL STATEMENT 2024-08-20
201029060389 2020-10-29 BIENNIAL STATEMENT 2019-08-01
160111000570 2016-01-11 CERTIFICATE OF PUBLICATION 2016-01-11
150811010282 2015-08-11 ARTICLES OF ORGANIZATION 2015-08-11

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
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:
23000.00
Total Face Value Of Loan:
23000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State