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D&E PROPERTIES MANAGEMENT AND SERVICES LLC

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Details

Entity Number 2946515

Status Active

NameD&E PROPERTIES MANAGEMENT AND SERVICES LLC

CountyBronx

Date of registration 25 Aug 2003 (21 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 626 REXCORP PLAZA, UNIONDALE, NY, United States, 11556

Address ZIP code

Contact Details

Phone +1 888-739-8741

Agent

Name Role Address

DERRICK BURRELL

Agent

626 REXCORP PLAZA, UNIONDALE, NY, 11556

DOS Process Agent

Name Role Address

C/O DERRICK BURRELL

DOS Process Agent

626 REXCORP PLAZA, UNIONDALE, NY, United States, 11556

Licenses

Number Status Type Date End date

1187145-DCA

Inactive

Business

2005-01-05

2011-06-30

History

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)

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2015-10-20

Default Decision

CONTRACTOR DETAIL NOT IN CONTRACT

1

1

2015-10-20

Default Decision

UNLICENSED ACTIVITY

1

1

2015-10-20

Default Decision

NO OR IMPROPER LIEN INFORMATION

1

1

2015-10-20

Default Decision

Failed to perform work in a skillful or competent manner.

1

1

2015-10-20

Default Decision

FITNESS

1

1

2015-10-20

Default Decision

NO OR IMPROPER BOND INFORMATION

1

1

2015-10-20

Default Decision

NO/IMPROPER WORKMAN'S COMP CERTIFICATE

1

1

2015-10-20

Default Decision

ABANDON/DEVIATE FROM CONTRACT

1

1

2015-10-20

Default Decision

NO OR IMPROPER DATES OF COMPLETION

1

1

Related by officers

No related officers

Related by address

626 REXCORP PLAZA, UNIONDALE, NY, United States, 11556

1212 NEW YORK AVENUE LLC AKMAL LAW GROUP, P.C. AUTOMED LLC BLACKPEARL MANAGEMENT, LLC BLUESTONE REAL ESTATE, INC. BUCKINGHAM INSURANCE BROKERAGE, INC. CFM CONNECT LLC F.J. SANDOVAL, CPA P.C. FLOW FIRM, LLC

Date of last update: 30 Jul 2024

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