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THE L.D. GROUP, INC.

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Company Details

Name: THE L.D. GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1985 (40 years ago)
Entity Number: 973718
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Address: 107 SEA COVE ROAD, NORTHPORT, NY, United States, 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FRANK SEMINARA Agent 107 SEACOVE ROAD, NORTHPORT, NY, 11768

Chief Executive Officer

Name Role Address
DOMINIC RINALDI Chief Executive Officer 53 BAUER AVE, MANORVILLE, NY, United States, 11949

DOS Process Agent

Name Role Address
THE L.D. GROUP, INC. DOS Process Agent 107 SEA COVE ROAD, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2009-01-23 2017-02-01 Address 1110 SCOTT DRIVE, NORTH VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2007-02-13 2011-02-16 Address 53 BAVER AVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2005-05-02 2017-02-01 Address 1110 SCOTT DR, NORTH VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
2005-05-02 2007-02-13 Address 2850 ALFRED CT, OCEANSIDE, NY, 11572, 2604, USA (Type of address: Chief Executive Officer)
2005-05-02 2009-01-23 Address 797 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201116000048 2020-11-16 CERTIFICATE OF CHANGE 2020-11-16
170201006642 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150205006402 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130206006442 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110216002990 2011-02-16 BIENNIAL STATEMENT 2011-02-01

USAspending Awards / Financial Assistance

Date:
2020-07-23
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:
62900.00
Total Face Value Of Loan:
62900.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State