| Name: | DIWAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1993 (32 years ago) |
| Entity Number: | 1715049 |
| ZIP code: | 14211 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 535 WALDEN AVENUE, BUFFALO, NY, United States, 14211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAMAL ALI | DOS Process Agent | 535 WALDEN AVENUE, BUFFALO, NY, United States, 14211 |
| Name | Role | Address |
|---|---|---|
| GAMAL ALI | Chief Executive Officer | 535 WALDEN AVENUE, BUFFALO, NY, United States, 14211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-30 | 2018-08-21 | Address | 48 BRINKER, LACKAWANNA, NY, 14218, USA (Type of address: Chief Executive Officer) |
| 1995-10-30 | 2018-08-21 | Address | 48 BRINKER, LACKAWANNA, NY, 14218, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 2018-08-21 | Address | 48 BRINKER, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180821002051 | 2018-08-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 010622002389 | 2001-06-22 | BIENNIAL STATEMENT | 2001-04-01 |
| 990511002645 | 1999-05-11 | BIENNIAL STATEMENT | 1999-04-01 |
| 951030002379 | 1995-10-30 | BIENNIAL STATEMENT | 1995-04-01 |
| 930401000079 | 1993-04-01 | CERTIFICATE OF INCORPORATION | 1993-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-29 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained |
| 2024-07-17 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces |
| 2023-07-20 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces |
| 2020-02-21 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | No data |
| 2020-02-07 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage). |
| 2019-10-10 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked) |
| 2019-10-07 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 5A - Potentially hazardous foods are not kept at or below 45°F during cold holding, except smoked fish not kept at or below 38°F during cold holding. |
| 2019-07-02 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 15D - Improper storage of cleaning equipment, linens, laundry unacceptable |
| 2019-06-04 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 11D - Non food contact surfaces of equipment not clean |
| 2019-04-18 | No data | 405 SOUTH BROADWAY, HICKSVILLE | Not Critical Violation | Food Service Establishment Inspections | New York State Department of Health | 15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
