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DUE DILIGENCE PROPERTIES, LLC

Company Details

Name: DUE DILIGENCE PROPERTIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2017 (8 years ago)
Entity Number: 5217948
ZIP code: 11411
County: Queens
Place of Formation: Nevada
Address: 116-64 234TH STREET, CAMBRIA HEIGHTS, NY, United States, 11411

DOS Process Agent

Name Role Address
NATHANIEL ALLOTEY DOS Process Agent 116-64 234TH STREET, CAMBRIA HEIGHTS, NY, United States, 11411

History

Start date End date Type Value
2019-10-31 2023-08-15 Address 116-64 234TH STREET, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Service of Process)
2017-10-16 2019-10-31 Address 3316 102ND ST, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230815001935 2023-08-15 BIENNIAL STATEMENT 2021-10-01
191031060231 2019-10-31 BIENNIAL STATEMENT 2019-10-01
171016000650 2017-10-16 APPLICATION OF AUTHORITY 2017-10-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3279839 DUE DILIGENCE PROPERTIES, LLC - WWKTL69CCJ46 116-64 234TH ST, CAMBRIA HEIGHTS, NY, 11411-1837
Capabilities Statement Link -
Phone Number 917-577-2295
Fax Number -
E-mail Address nateallotey@gmail.com
WWW Page -
E-Commerce Website -
Contact Person NATHANIEL ALLOTEY
County Code (3 digit) 081
Congressional District 05
Metropolitan Statistical Area 5600
CAGE Code 9WZ73
Year Established 2017
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Buy Green Yes
Code 236115
NAICS Code's Description New Single-family Housing Construction (Except For-Sale Builders)
Buy Green Yes
Code 236116
NAICS Code's Description New Multifamily Housing Construction (except For-Sale Builders)
Buy Green Yes
Code 238160
NAICS Code's Description Roofing Contractors
Buy Green Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Buy Green Yes
Code 238310
NAICS Code's Description Drywall and Insulation Contractors
Buy Green Yes
Code 238320
NAICS Code's Description Painting and Wall Covering Contractors
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Buy Green Yes
Code 531190
NAICS Code's Description Lessors of Other Real Estate PropertyGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green Yes
Code 531311
NAICS Code's Description Residential Property Managers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 24 Mar 2025

Sources: New York Secretary of State