| Name: | DENIZ FUNDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2008 (16 years ago) |
| Entity Number: | 3710466 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1836 BELLMORE AVENUE, BELLMORE, NY, United States, 11710 |
| Principal Address: | 42 WASHINGTON AVE, BROOKLYN, NY, United States |
Contact Details
Phone +1 212-227-8593
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AFSHAN SHARIATI | Chief Executive Officer | 42 WASHINGTON AVE, BROOKLYN, NY, United States |
| Name | Role | Address |
|---|---|---|
| C/O EPAND, BOYLE & CO. INC. | DOS Process Agent | 1836 BELLMORE AVENUE, BELLMORE, NY, United States, 11710 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057995-DCA | Inactive | Business | 2017-09-08 | 2017-11-07 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-08 | 2020-08-10 | Address | 42 WASHINGTON AVE, BROOKLYN, NY, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2018-08-08 | Address | 42 WASHINGTON AVE, BROOKLYN, NY, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2018-08-08 | Address | 42 WASHINGTON AVE, BROOKLYN, NY, USA (Type of address: Principal Executive Office) |
| 2014-08-07 | 2016-08-02 | Address | 42 WASHINGTON AVE, BROOKLYN, NY, USA (Type of address: Chief Executive Officer) |
| 2014-08-07 | 2016-08-02 | Address | 42 WASHINGTON AVE, BROOKLYN, NY, USA (Type of address: Principal Executive Office) |
| 2012-08-20 | 2014-08-07 | Address | 42 WASHINGTON AVE, BROOKLYN, NY, USA (Type of address: Chief Executive Officer) |
| 2012-08-20 | 2014-08-07 | Address | 42 WASHINGTON AVE, BROOKLYN, NY, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810060153 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180808006029 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006526 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006744 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820006116 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 080819000223 | 2008-08-19 | CERTIFICATE OF INCORPORATION | 2008-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-15 | No data | 85 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 85 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 85 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-14 | No data | 85 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2675996 | RENEWAL | INVOICED | 2017-10-12 | 50 | Special Sale License Renewal Fee |
| 2663360 | LICENSE | INVOICED | 2017-09-07 | 50 | Special Sales License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
