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DND CORTLAND REAL ESTATE LLC

Company Details

Name: DND CORTLAND REAL ESTATE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 2019 (6 years ago)
Entity Number: 5475545
ZIP code: 13045
County: Albany
Place of Formation: New York
Address: 10 CHURCH ST, CORTLAND, NY, United States, 13045

DOS Process Agent

Name Role Address
MONIL MODI DOS Process Agent 10 CHURCH ST, CORTLAND, NY, United States, 13045

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

History

Start date End date Type Value
2019-01-15 2023-05-18 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-15 2023-05-18 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518003122 2023-05-18 BIENNIAL STATEMENT 2023-01-01
190514000179 2019-05-14 CERTIFICATE OF PUBLICATION 2019-05-14
190115010161 2019-01-15 ARTICLES OF ORGANIZATION 2019-01-15

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
47500.00
Total Face Value Of Loan:
60000.00
Date:
2019-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-60000.00
Total Face Value Of Loan:
1040000.00

Court Cases

Court Case Summary

Filing Date:
2019-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LAUFER
Party Role:
Plaintiff
Party Name:
DND CORTLAND REAL ESTATE LLC
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State