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DNC SUPERIOR BALLARD GROUP, LLC

Company Details

Name: DNC SUPERIOR BALLARD GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2016 (9 years ago) (Companies founded in February 2016)
Entity Number: 4903365
ZIP code: 10168 (Companies in Erie, 10168)
County: Erie
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Licenses

Number Type Date Last renew date End date Address Description
0340-22-304473 Alcohol sale 2024-07-23 2024-07-23 2026-07-31 4200 GENESEE ST, CHEEKTOWAGA, New York, 14225 Restaurant
0340-22-304401 Alcohol sale 2024-07-23 2024-07-23 2026-07-31 4200 GENESEE ST, CHEEKTOWAGA, New York, 14225 Restaurant
0370-24-319074 Alcohol sale 2024-07-23 2024-07-23 2026-07-31 4200 GENESEE ST, CHEEKTOWAGA, New York, 14225 Food & Beverage Business
0370-24-319082 Alcohol sale 2024-07-23 2024-07-23 2026-07-31 4200 GENESEE ST, CHEEKTOWAGA, New York, 14225 Food & Beverage Business

History

Start date End date Type Value
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-05-01 2019-11-27 Address 10 E. 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-05-01 2019-11-27 Address 10 E. 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-02-26 2018-05-01 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-26 2018-05-01 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201036310 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201004442 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200228060227 2020-02-28 BIENNIAL STATEMENT 2020-02-01
SR-112159 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112160 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180517006029 2018-05-17 BIENNIAL STATEMENT 2018-02-01
180501000100 2018-05-01 CERTIFICATE OF CHANGE 2018-05-01
160511000566 2016-05-11 CERTIFICATE OF PUBLICATION 2016-05-11
160226010337 2016-02-26 ARTICLES OF ORGANIZATION 2016-02-26

Date of last update: 23 Nov 2024

Sources: New York Secretary of State