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DEEGEES LLC
Company Details
| Name: |
DEEGEES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
26 Jun 2019 (6 years ago)
|
| Entity Number: |
5577925 |
| ZIP code: |
11570
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
453 CLINTON AVENUE, ROCKVILLE CENTER, NY, United States, 11570 |
DOS Process Agent
| Name |
Role |
Address |
|
DAMIAN JOHNSON
|
DOS Process Agent
|
453 CLINTON AVENUE, ROCKVILLE CENTER, NY, United States, 11570
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190626020091
|
2019-06-26
|
ARTICLES OF ORGANIZATION
|
2019-06-26
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3097602
|
WM VIO
|
INVOICED
|
2019-10-03
|
25
|
WM - W&M Violation
|
|
3078643
|
CL VIO
|
CREDITED
|
2019-09-04
|
175
|
CL - Consumer Law Violation
|
|
3078644
|
WM VIO
|
CREDITED
|
2019-09-04
|
25
|
WM - W&M Violation
|
|
3074246
|
WM VIO
|
VOIDED
|
2019-08-19
|
400
|
WM - W&M Violation
|
|
3074205
|
CL VIO
|
VOIDED
|
2019-08-19
|
350
|
CL - Consumer Law Violation
|
|
3050694
|
WM VIO
|
VOIDED
|
2019-06-25
|
25
|
WM - W&M Violation
|
|
3050693
|
CL VIO
|
VOIDED
|
2019-06-25
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-06-18
|
Pleaded
|
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
|
1
|
1
|
No data
|
No data
|
|
2019-06-18
|
Pleaded
|
REFUND POLICY NOT POSTED
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
