Search icon

DFG LLC

Company Details

Name: DFG LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Nov 2016 (8 years ago) (Companies founded in November 2016)
Entity Number: 5040661
ZIP code: 11756 (Companies in Nassau, 11756)
County: Nassau
Place of Formation: New York
Address: 3601 HEMPSTEAD TURNPIKE STE303, LEVITTOWN, NY, United States, 11756

DOS Process Agent

Name Role Address
FRANK GIORGIO DOS Process Agent 3601 HEMPSTEAD TURNPIKE STE303, LEVITTOWN, NY, United States, 11756

History

Start date End date Type Value
2019-12-09 2023-02-16 Address 3601 HEMPSTEAD TURNPIKE STE303, LEVITTOWN, NY, 11756, 1331, USA (Type of address: Service of Process)
2016-11-18 2019-12-09 Address 3601 HEMPSTEAD TURNPIKE STE303, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230216003758 2023-02-16 BIENNIAL STATEMENT 2022-11-01
201210060667 2020-12-10 BIENNIAL STATEMENT 2020-11-01
201021000778 2020-10-21 CERTIFICATE OF PUBLICATION 2020-10-21
191209060561 2019-12-09 BIENNIAL STATEMENT 2018-11-01
161118010098 2016-11-18 ARTICLES OF ORGANIZATION 2016-11-18

Date of last update: 23 Nov 2024

Sources: New York Secretary of State