| Name: | DAI JIA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2006 (19 years ago) |
| Entity Number: | 3304733 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-24 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-886-3936
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-24 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| YUE DING XIA | Chief Executive Officer | 90-24 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1218288-DCA | Inactive | Business | 2006-01-27 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2010-03-05 | Address | 144-67 BARCLAY AVENUE, 2ND FLOOR, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100305002472 | 2010-03-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 060111001057 | 2006-01-11 | CERTIFICATE OF INCORPORATION | 2006-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-07 | No data | 9024 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 9024 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-02 | No data | 9024 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2228253 | RENEWAL | INVOICED | 2015-12-04 | 340 | Laundry License Renewal Fee |
| 2192783 | CL VIO | CREDITED | 2015-10-15 | 175 | CL - Consumer Law Violation |
| 2009773 | SCALE02 | INVOICED | 2015-03-05 | 40 | SCALE TO 661 LBS |
| 1567484 | RENEWAL | INVOICED | 2014-01-22 | 340 | Laundry License Renewal Fee |
| 175530 | LL VIO | INVOICED | 2012-02-02 | 525 | LL - License Violation |
| 807945 | CNV_TFEE | INVOICED | 2011-11-10 | 8.470000267028809 | WT and WH - Transaction Fee |
| 807949 | RENEWAL | INVOICED | 2011-11-10 | 340 | Laundry License Renewal Fee |
| 807947 | RENEWAL | INVOICED | 2009-10-09 | 340 | Laundry License Renewal Fee |
| 807946 | CNV_TFEE | INVOICED | 2009-10-09 | 6.800000190734863 | WT and WH - Transaction Fee |
| 807948 | RENEWAL | INVOICED | 2007-12-08 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
