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DANIA MARINA, INC.

Company Details

Name: DANIA MARINA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1961 (64 years ago)
Entity Number: 137268
County: New York
Place of Formation: New York
Address: 1 MARINA DRIVE, BRONX, NY, United States, 10465
Address ZIP Code: 10465

Contact Details

Phone +1 718-931-6502

Phone +1 718-931-6500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EUFNHVK9ZV93 2022-06-17 1 MARINA DR, BRONX, NY, 10465, 3300, USA 1 MARINA DR, BRONX, NY, 10465, 3300, USA

Business Information
Doing Business As MARINA DEL REY
Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2021-03-26
Initial Registration Date 2021-03-19
Entity Start Date 1961-04-21
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CARL A RANDAZZO
Role PRESIDENT
Address 1 MARINA DR, BRONX, NY, 10465, USA
Government Business
Title PRIMARY POC
Name DANIA M INC
Role PRESIDENT
Address 1 MARINA DR, BRONX, NY, 10465, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIA MARINA, INC. 401(K) PLAN 2023 131942513 2024-05-27 DANIA MARINA, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722300
Sponsor’s telephone number 6123088995
Plan sponsor’s address ONE MARINA DRIVE, BRONX, NY, 10465

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing VU TRAN
DANIA MARINA, INC. 401(K) PLAN 2022 131942513 2023-07-17 DANIA MARINA, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722300
Sponsor’s telephone number 7189316500
Plan sponsor’s address ONE MARINA DRIVE, BRONX, NY, 10465

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing RIN LHAMU
DANIA MARINA, INC. 401(K) PLAN 2021 131942513 2022-09-19 DANIA MARINA, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722300
Sponsor’s telephone number 6123088995
Plan sponsor’s address ONE MARINA DRIVE, BRONX, NY, 10465

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing TARA EVANS
DANIA MARINA INC. 401(K) PLAN 2020 131942513 2021-07-07 DANIA MARINA INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722300
Sponsor’s telephone number 7189316500
Plan sponsor’s address ONE MARINA DRIVE, BRONX, NY, 10465

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing TOM CORNISH
DANIA MARINA INC. 401(K) PLAN 2019 131942513 2020-10-05 DANIA MARINA INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722300
Sponsor’s telephone number 7189316500
Plan sponsor’s address ONE MARINA DRIVE, BRONX, NY, 10465
DANIA MARINA INC. 401(K) PLAN 2018 131942513 2019-03-25 DANIA MARINA INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722300
Sponsor’s telephone number 7189316500
Plan sponsor’s address ONE MARINA DRIVE, BRONX, NY, 10465

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing CARL RANDAZZO

Chief Executive Officer

Name Role Address
CARL RANDAZZO Chief Executive Officer 1 MARINA DRIVE, BRONX, NY, United States, 10465

DOS Process Agent

Name Role Address
CARL RANDAZZO DOS Process Agent 1 MARINA DRIVE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date Last renew date End date Address Description
0346-23-124532 No data Alcohol sale 2023-02-03 2023-02-03 2025-02-28 2894 SCHURZ AVE, BRONX, New York, 10465 Catering Establishment
2048610-DCA Inactive Business 2017-02-22 No data 2018-09-30 No data No data
0553532-DCA Inactive Business 2002-08-14 No data 2008-09-30 No data No data

History

Start date End date Type Value
2023-02-22 2023-02-22 Address 1 MARINA DRIVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2011-05-04 2023-02-22 Address 2027 WILLIAMBRIDGE ROAD, 1ST FLOOR, BRONX, NY, 10461, USA (Type of address: Service of Process)
2005-11-02 2011-05-04 Address 67 HAZELTON DR, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1995-02-06 2023-02-22 Address 1 MARINA DRIVE, THROGGS NECK, NY, 10465, USA (Type of address: Chief Executive Officer)
1995-02-06 2005-11-02 Address 350 BROADWAY, (1207), NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1961-04-21 1995-02-06 Address 305 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1961-04-21 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230222002035 2023-02-22 BIENNIAL STATEMENT 2021-04-01
130423002324 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110504003034 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090407003479 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070522002833 2007-05-22 BIENNIAL STATEMENT 2007-04-01
051102002024 2005-11-02 BIENNIAL STATEMENT 2005-04-01
030505002699 2003-05-05 BIENNIAL STATEMENT 2003-04-01
010420002218 2001-04-20 BIENNIAL STATEMENT 2001-04-01
990526002216 1999-05-26 BIENNIAL STATEMENT 1999-04-01
970507002535 1997-05-07 BIENNIAL STATEMENT 1997-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2552308 LICENSE INVOICED 2017-02-14 1070 Catering Establishment License Fee
2552309 ADDTLROOM CREDITED 2017-02-14 31800 Catering Establishment Additional Room Fee
2552311 ADDTLROOM INVOICED 2017-02-14 120 Catering Establishment Additional Room Fee
1266780 ADDROOMREN INVOICED 2006-10-04 120 Catering Establishment Additional Room Renewal Fee
1266781 RENEWAL INVOICED 2006-09-19 800 Catering Establishment Renewal Fee
1266783 RENEWAL INVOICED 2004-07-19 800 Catering Establishment Renewal Fee
1266782 ADDROOMREN INVOICED 2004-07-19 120 Catering Establishment Additional Room Renewal Fee
1266784 ADDROOMREN INVOICED 2002-09-04 120 Catering Establishment Additional Room Renewal Fee
1266785 RENEWAL INVOICED 2002-08-19 800 Catering Establishment Renewal Fee
1266787 ADDROOMREN INVOICED 2000-10-02 120 Catering Establishment Additional Room Renewal Fee

Related by officers

CARL RANDAZZO

C.J.L.R. LLC

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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