| Name: | THE L.D. GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1985 (40 years ago) (Companies founded in February 1985) |
| Entity Number: | 973718 |
| ZIP code: | 11768 (Companies in Suffolk, 11768) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 107 SEA COVE ROAD, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK SEMINARA | Agent | 107 SEACOVE ROAD, NORTHPORT, NY, 11768 |
| Name | Role | Address |
|---|---|---|
| DOMINIC RINALDI | Chief Executive Officer | 53 BAUER AVE, MANORVILLE, NY, United States, 11949 |
| Name | Role | Address |
|---|---|---|
| THE L.D. GROUP, INC. | DOS Process Agent | 107 SEA COVE ROAD, NORTHPORT, NY, United States, 11768 |
| 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) |
| 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: 15 Nov 2024
Sources: New York Secretary of State
