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THE L.D. GROUP, INC.

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Details

Entity Number 973718

Status Active

NameTHE L.D. GROUP, INC.

CountySuffolk

Date of registration 12 Feb 1985 (40 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 107 SEA COVE ROAD, NORTHPORT, NY, United States, 11768

Address ZIP code 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address

FRANK SEMINARA

Agent

107 SEACOVE ROAD, NORTHPORT, NY, 11768

Chief Executive Officer

Name Role Address

DOMINIC RINALDI

Chief Executive Officer

53 BAUER AVE, MANORVILLE, NY, United States, 11949

DOS Process Agent

Name Role Address

THE L.D. GROUP, INC.

DOS Process Agent

107 SEA COVE ROAD, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value

2009-01-23

2017-02-01

Address

1110 SCOTT DRIVE, NORTH VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

2007-02-13

2011-02-16

Address

53 BAVER AVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)

2005-05-02

2017-02-01

Address

1110 SCOTT DR, NORTH VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)

2005-05-02

2007-02-13

Address

2850 ALFRED CT, OCEANSIDE, NY, 11572, 2604, USA (Type of address: Chief Executive Officer)

2005-05-02

2009-01-23

Address

797 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

1999-02-23

2005-05-02

Address

797 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

1999-02-23

2005-05-02

Address

560 MAIN ST, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office)

1999-02-23

2005-05-02

Address

797 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)

1985-02-12

1999-02-23

Address

797 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

201116000048

2020-11-16

CERTIFICATE OF CHANGE

2020-11-16

170201006642

2017-02-01

BIENNIAL STATEMENT

2017-02-01

150205006402

2015-02-05

BIENNIAL STATEMENT

2015-02-01

130206006442

2013-02-06

BIENNIAL STATEMENT

2013-02-01

110216002990

2011-02-16

BIENNIAL STATEMENT

2011-02-01

090123002345

2009-01-23

BIENNIAL STATEMENT

2009-02-01

070213002789

2007-02-13

BIENNIAL STATEMENT

2007-02-01

050502002990

2005-05-02

BIENNIAL STATEMENT

2005-02-01

030131002156

2003-01-31

BIENNIAL STATEMENT

2003-02-01

010220002392

2001-02-20

BIENNIAL STATEMENT

2001-02-01

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts