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DINAS DISTRIBUTION CORP.

Company Details

Name: DINAS DISTRIBUTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1994 (30 years ago)
Entity Number: 1830225
County: Queens
Place of Formation: New York
Address: 10446 Dunkirk St, Jamaica, NY, United States, 11412
Address ZIP Code: 11412

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DINAS DISTRIBUTION CORP - 401(K) 2023 113215533 2024-10-15 DINAS DISTRIBUTION CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing MARIANA VELASQUEZ
Valid signature Filed with authorized/valid electronic signature
DINAS DISTRIBUTION CORP - 401(K) 2022 113215533 2024-02-08 DINAS DISTRIBUTION CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2024-02-08
Name of individual signing MARIANA VELASQUEZ
DINAS DISTRIBUTION CORP - 401(K) 2021 113215533 2022-05-24 DINAS DISTRIBUTION CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2020 113215533 2021-06-30 DINAS DISTRIBUTION CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2019 113215533 2020-09-02 DINAS DISTRIBUTION CORP 27
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2019 113215533 2021-06-30 DINAS DISTRIBUTION CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2018 113215533 2019-10-08 DINAS DISTRIBUTION CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2017 113215533 2018-06-11 DINAS DISTRIBUTION CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MARIBEL MORONTA
DINAS DISTRIBUTION CORP - 401(K) 2016 113215533 2017-06-16 DINAS DISTRIBUTION CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing MARIBEL MORONTA

Chief Executive Officer

Name Role Address
RUBEN VELASQUEZ Chief Executive Officer 20-66 WASHINGTON AVE, SEAFORD, NY, United States, 11783

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10446 Dunkirk St, Jamaica, NY, United States, 11412

History

Start date End date Type Value
2022-07-07 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-05 2022-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-30 2022-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-12 2022-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08 2021-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-07-22 2008-06-27 Address 83-03 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1996-07-22 2008-06-27 Address 83-03 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1994-06-17 2021-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230112003341 2023-01-12 BIENNIAL STATEMENT 2022-06-01
080627002493 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060919002614 2006-09-19 BIENNIAL STATEMENT 2006-06-01
040629002767 2004-06-29 BIENNIAL STATEMENT 2004-06-01
000807002371 2000-08-07 BIENNIAL STATEMENT 2000-06-01
980706002340 1998-07-06 BIENNIAL STATEMENT 1998-06-01
960722002207 1996-07-22 BIENNIAL STATEMENT 1996-06-01
940617000483 1994-06-17 CERTIFICATE OF INCORPORATION 1994-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-22 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 A Food Inspection Department of Agriculture and Markets No data
2023-03-16 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 C Food Inspection Department of Agriculture and Markets 13A   - 24C The firm has no written hazard analysis and no written preventive control programs for products repackaged at wholesale.   - 24C The firm is packaging product which contain one major allergen (coconut) and has no written allergen preventive control for the hazard of undeclared allergens due to incorrect label. At the time of the inspection the product lists coconut as an ingredient.
2022-10-04 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 C Food Inspection Department of Agriculture and Markets 10B - Establishment has some areas of cluttered storage of non-food items, with items stored directly against the walls, hampering proper inspection and cleaning. - Establishment has pallets stored directly against the walls in several areas, hampering proper inspection and cleaning. - Establishment has cluttered storge in the side storage rooms, the reclamation room and the records storage room, with items stored directly against the walls, hampering proper inspection and cleaning.
2022-07-25 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 C Food Inspection Department of Agriculture and Markets 14A - 10-20 old and dusty appearing mouse droppings are present in the corner of the beans storage room.
2022-05-20 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 A Food Inspection Department of Agriculture and Markets No data

Related by officers

RUBEN VELASQUEZ

DINAS HOLDING CORP. CAMBURE BROS. INC. BARCINO ENTERPRISES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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