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DANNY SINGH LLC

Company Details

Name: DANNY SINGH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2010 (14 years ago)
Entity Number: 4032108
County: Queens
Place of Formation: New York
Address: 10919 111 TH STREET, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code: 11420

Contact Details

Phone +1 718-848-0854

DOS Process Agent

Name Role Address
DINDYAL SINGH DOS Process Agent 10919 111 TH STREET, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date
2049361-DCA Inactive Business 2017-03-09 2019-02-28
1453026-DCA Inactive Business 2012-12-31 2015-02-28

History

Start date End date Type Value
2012-12-19 2021-05-13 Address 107-40 132ND STREET, SOUTH RICHMOND HILL, NY, 11419, 3118, USA (Type of address: Service of Process)
2010-12-17 2012-12-19 Address 109-19 111TH STREET, SOUTH OZONE PARK, NY, 11420, 1015, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210513060191 2021-05-13 BIENNIAL STATEMENT 2020-12-01
181218006253 2018-12-18 BIENNIAL STATEMENT 2018-12-01
161229006341 2016-12-29 BIENNIAL STATEMENT 2016-12-01
150209006248 2015-02-09 BIENNIAL STATEMENT 2014-12-01
121219006227 2012-12-19 BIENNIAL STATEMENT 2012-12-01
101217000368 2010-12-17 ARTICLES OF ORGANIZATION 2010-12-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2550726 DCA-SUS CREDITED 2017-02-10 75 Suspense Account
2549946 FINGERPRINT CREDITED 2017-02-09 75 Fingerprint Fee
2549947 TRUSTFUNDHIC INVOICED 2017-02-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2549948 LICENSE INVOICED 2017-02-09 25 Home Improvement Contractor License Fee
2549949 BLUEDOT INVOICED 2017-02-09 100 Bluedot Fee
1161941 CNV_TFEE INVOICED 2013-07-10 7.46999979019165 WT and WH - Transaction Fee
1161947 TRUSTFUNDHIC INVOICED 2013-07-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
1242850 RENEWAL INVOICED 2013-07-10 100 Home Improvement Contractor License Renewal Fee
1161946 CNV_TFEE INVOICED 2012-12-31 6.230000019073486 WT and WH - Transaction Fee
1161943 LICENSE INVOICED 2012-12-31 50 Home Improvement Contractor License Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State