Search icon

M GRAND DOMINICANO LLC

Company Details

Name: M GRAND DOMINICANO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2017 (8 years ago)
Entity Number: 5209345
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 1812 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11210

DOS Process Agent

Name Role Address
M GRAND DOMINICANO LLC DOS Process Agent 1812 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11210

Filings

Filing Number Date Filed Type Effective Date
170928010069 2017-09-28 ARTICLES OF ORGANIZATION 2017-09-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3064591 CL VIO INVOICED 2019-07-22 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-09 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
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:
48400.00
Total Face Value Of Loan:
48400.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State