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Home > USA > New York State Companies > DMN MANAGEMENT SERVICES, LLC
Company Information for

DMN MANAGEMENT SERVICES, LLC

435 NEW KARNER RD., CONCORD ENTRANCE, ALBANY, NY, 12205,
Company Registration Number
USNY2958591
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Dmn Management Services, Llc
DMN MANAGEMENT SERVICES, LLC was founded on 2003-09-26 and has its registered office in Albany. The organisation's status is listed as "Active". Dmn Management Services, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
DMN MANAGEMENT SERVICES, LLC
 
Legal Registered Office / Registered Agent
435 NEW KARNER RD.
CONCORD ENTRANCE
ALBANY
NY
12205
 
Filing Information
Company Number USNY2958591
New York DoS ID# 2958591
Date formed 2003-09-26
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   510475801
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 05:53:00
Primary Source:New York Department of State
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-03Change of registered address from 26 N BROADWAY, SCHENECTADY,SCHENECTADY, NEW YORK, 12305 to 435 NEW KARNER RD., CONCORD BLDG.,ALBANY, NEW YORK, 12205
Industry Information
SIC/NAIC Codes
623000 -  Nursing and Residential Care Facilities



Licences & Regulatory approval
We could not find any licences issued to DMN MANAGEMENT SERVICES, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DMN MANAGEMENT SERVICES, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Northern District of New York - Main Office (Syracuse) 2016-06-15 to 2018-09-14 5:16-cv-00667 Thompson v. DMN Management Services, LLC et al
2018-09-14Order Dismissing Case (court notes)
2018-09-10Order
2018-09-06Order
2018-09-06Order
2018-09-06Order
2018-09-06Order
2018-07-10Order
2018-06-25Order
2018-03-22Scheduling Order
2018-03-07Order
2018-03-07Order
2018-03-07Order
2018-03-07Order
2018-03-05Order on Letter Request
2018-03-05Order on Letter Request
2018-03-01Letter Request/Motion (court notes)
2018-03-01Letter Request/Motion (court notes)
2018-01-16Order on Letter Request
2018-01-16Letter Request/Motion (court notes)
2017-11-03Scheduling Order
2017-11-03Scheduling Order
2017-10-16Order on Motion to Compel
2017-10-05Letter Request/Motion (court notes)
2017-10-05Letter Request/Motion (court notes)
2017-09-19Compel (court notes)
2017-08-25Order on Letter Request
2017-08-25Letter Request/Motion (court notes)
2017-07-27Status Report Order
2017-07-20Order on Letter Request
2017-07-19Letter Request/Motion (court notes)
2017-07-18Order
2017-05-22Letter Request/Motion (court notes)
2017-05-22Order on Letter Request
2017-03-21~Util - Set Deadlines
2017-03-21Order
2017-03-08Order
2017-01-31~Util - Set Deadlines
2017-01-31Order
2017-01-12Letter Request/Motion (court notes)
2017-01-12Order on Letter Request
2016-07-14~Util - Set/Reset Answer Deadlines
2016-07-14Order
2016-06-15Complaint (court notes)
Tax
Tax Credits
JurisdictionClaimDate
New York State Empire State DevelopmentEmpire Zones Program.Investment of $41970.00. Real Property Tax 485-e Exemption = $30753.002012-00-00
New York State Empire State DevelopmentEmpire Zones Program.Investment of $70195.00. Tax Reduction Credit = $138.00 Real Property Tax Credit = $31807.002011-00-00
New York State Empire State DevelopmentEmpire Zones Program.Investment of $111575.00. Real Property Tax Credit = $29860.002010-00-00
New York State Empire State DevelopmentEmpire Zones Program.Investment of $41800.00. Sales Tax Credit = $1733.00 Real Property Tax Credit = $26730.002009-00-00
New York State Empire State DevelopmentEmpire Zones Program.Investment of $19859.00. Wage Tax Credit = $37380.00 Sales Tax Credit = $3792.00 Real Property Tax Credit = $18272.002008-00-00
New York State Empire State DevelopmentEmpire Zones Program.Investment of $41399.00. Wage Tax Credit = $40000.00 Sales Tax Credit = $3694.00 Real Property Tax Credit = $8969.002007-00-00
New York State Empire State DevelopmentEmpire Zones Program.Investment of $47862.00. Sales Tax Credit = $3962.002006-00-00
New York State Empire State DevelopmentEmpire Zones Program.Investment of $69856.00. Sales Tax Credit = $1001.482005-00-00
New York State Empire State DevelopmentEmpire Zones Program.Investment of $55000.00.2004-00-00
Intangible Assets
Patents
We have not found any records of DMN MANAGEMENT SERVICES, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DMN MANAGEMENT SERVICES, LLC
Trademarks
We have not found any records of DMN MANAGEMENT SERVICES, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMN MANAGEMENT SERVICES, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (623000 -  Nursing and Residential Care Facilities) as DMN MANAGEMENT SERVICES, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DMN MANAGEMENT SERVICES, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMN MANAGEMENT SERVICES, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMN MANAGEMENT SERVICES, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 12205