DALUL LLC

Company Details

Name:	DALUL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Oct 2016 (9 years ago)
Entity Number:	5021315
ZIP code:	10462
County:	Bronx
Place of Formation:	New York
Address:	1919 MCGRAW AVENUE, APT. 9D, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-569-2305

Name	Role	Address
DENVER BURGESS FINANCIAL SERVICES	Agent	1976 FLATBUSH AVE,, BROOKLYN, NY, 11234

Name	Role	Address
DALUL LLC	DOS Process Agent	1919 MCGRAW AVENUE, APT. 9D, BRONX, NY, United States, 10462

Number	Status	Type	Date	End date
2080048-DCA	Inactive	Business	2018-11-20	2020-12-31
2080031-DCA	Inactive	Business	2018-11-19	2021-07-31
2080025-DCA	Active	Business	2018-11-19	2024-04-30

Filing Number	Date Filed	Type	Effective Date
161011010376	2016-10-11	ARTICLES OF ORGANIZATION	2016-10-11

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3643351	PL VIO	INVOICED	2023-05-08	500	PL - Padlock Violation
3632120	RENEWAL	INVOICED	2023-04-21	500	Pawnbroker License Renewal Fee
3599902	PL VIO	VOIDED	2023-02-17	17600	PL - Padlock Violation
3568809	PL VIO	VOIDED	2022-12-16	500	PL - Padlock Violation
3436793	RENEWAL	INVOICED	2022-04-08	500	Pawnbroker License Renewal Fee
3334508	RENEWAL	CREDITED	2021-06-01	500	Pawnbroker License Renewal Fee
3273304	SCALE-01	INVOICED	2020-12-21	20	SCALE TO 33 LBS
3183507	RENEWAL	INVOICED	2020-06-19	500	Pawnbroker License Renewal Fee
3152626	LICENSEDOC15	INVOICED	2020-01-31	15	License Document Replacement
3067595	RENEWAL	INVOICED	2019-07-30	340	Secondhand Dealer General License Renewal Fee
2940606	LICENSEDOC0	INVOICED	2018-12-07	0	License Document Replacement, Lost in Mail
2940611	LICENSEDOC0	INVOICED	2018-12-07	0	License Document Replacement, Lost in Mail
2940619	LICENSEDOC0	INVOICED	2018-12-07	0	License Document Replacement, Lost in Mail
2930866	BLUEDOT	INVOICED	2018-11-16	500	Pawnbroker License Blue Dot Fee
2930845	LICENSE	INVOICED	2018-11-16	250	Pawnbroker License Fee
2930870	FINGERPRINT	INVOICED	2018-11-16	75	Fingerprint Fee
2930871	FINGERPRINT	INVOICED	2018-11-16	75	Fingerprint Fee
2930881	LICENSE	INVOICED	2018-11-16	170	Secondhand Dealer General License Fee
2930889	BLUEDOT	INVOICED	2018-11-16	340	Electronic Store Blue Dot License Fee
2930888	LICENSE	INVOICED	2018-11-16	85	Electronic Store License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-10-22	No data	BUSINESS IS OPERATING AS A COLLATERAL LOAN BROKER WITHOUT A DCA LICENSE	1	No data	No data	No data
2024-10-22	No data	Unlicensed second-hand dealer activity	1	No data	No data	No data
2022-12-14	Default Decision	Unlicensed second-hand dealer activity	1	No data	1	No data

Date of last update: 24 Mar 2025