| Name: | D&E PROPERTIES MANAGEMENT AND SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Aug 2003 (21 years ago) |
| Entity Number: | 2946515 |
| ZIP code: | 11556 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 626 REXCORP PLAZA, UNIONDALE, NY, United States, 11556 |
Contact Details
Phone +1 888-739-8741
| Name | Role | Address |
|---|---|---|
| DERRICK BURRELL | Agent | 626 REXCORP PLAZA, UNIONDALE, NY, 11556 |
| Name | Role | Address |
|---|---|---|
| C/O DERRICK BURRELL | DOS Process Agent | 626 REXCORP PLAZA, UNIONDALE, NY, United States, 11556 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1187145-DCA | Inactive | Business | 2005-01-05 | 2011-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-31 | 2008-03-04 | Address | 246-16 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Registered Agent) |
| 2007-01-31 | 2008-03-04 | Address | 246-16 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2006-08-03 | 2007-01-31 | Address | 170-18 LIBERTY AVE., JAMAICA, NY, 11433, USA (Type of address: Registered Agent) |
| 2006-08-03 | 2007-01-31 | Address | 170-18 LIBERTY AVE., JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| 2003-08-25 | 2006-08-03 | Address | 811 WALTON AVE STE A2, BRONX, NY, 10451, USA (Type of address: Registered Agent) |
| 2003-08-25 | 2006-08-03 | Address | 811 WALTON AVE STE A2, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080304000922 | 2008-03-04 | CERTIFICATE OF CHANGE | 2008-03-04 |
| 070131001098 | 2007-01-31 | CERTIFICATE OF CHANGE | 2007-01-31 |
| 060803000304 | 2006-08-03 | CERTIFICATE OF CHANGE | 2006-08-03 |
| 030825000863 | 2003-08-25 | ARTICLES OF ORGANIZATION | 2003-08-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2275821 | PL VIO | INVOICED | 2016-02-10 | 42300 | PL - Padlock Violation |
| 2251426 | LL VIO | INVOICED | 2016-01-04 | 7000 | LL - License Violation |
| 2251385 | PL VIO | CREDITED | 2016-01-04 | 5130 | PL - Padlock Violation |
| 171841 | CT | INVOICED | 2012-07-18 | 15000 | Repayment to HIC Trust Fund |
| 171842 | CD VIO | INVOICED | 2012-04-27 | 12850 | CD - Consumer Docket |
| 108007 | CT | INVOICED | 2010-05-28 | 15000 | Repayment to HIC Trust Fund |
| 108008 | CD VIO | INVOICED | 2010-03-23 | 3200 | CD - Consumer Docket |
| 108009 | APPEAL | INVOICED | 2010-01-21 | 25 | Appeal Filing Fee |
| 694239 | TRUSTFUNDHIC | INVOICED | 2009-07-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 694247 | RENEWAL | INVOICED | 2009-07-01 | 100 | Home Improvement Contractor License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-20 | Default Decision | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | No data | 1 | No data |
| 2015-10-20 | Default Decision | UNLICENSED ACTIVITY | 1 | No data | 1 | No data |
| 2015-10-20 | Default Decision | NO OR IMPROPER LIEN INFORMATION | 1 | No data | 1 | No data |
| 2015-10-20 | Default Decision | Failed to perform work in a skillful or competent manner. | 1 | No data | 1 | No data |
| 2015-10-20 | Default Decision | FITNESS | 1 | No data | 1 | No data |
| 2015-10-20 | Default Decision | NO OR IMPROPER BOND INFORMATION | 1 | No data | 1 | No data |
| 2015-10-20 | Default Decision | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | No data | 1 | No data |
| 2015-10-20 | Default Decision | ABANDON/DEVIATE FROM CONTRACT | 1 | No data | 1 | No data |
| 2015-10-20 | Default Decision | NO OR IMPROPER DATES OF COMPLETION | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
