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DIBA NISHI, INC

Company Details

Name: DIBA NISHI, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2009 (16 years ago)
Entity Number: 3772903
County: Queens
Place of Formation: New York
Address: 31-06 21 STREET, ASTORIA, NY, United States, 11106
Address ZIP Code: 11106

Contact Details

Phone +1 718-526-9193

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-06 21 STREET, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date
1378764-DCA Inactive Business 2010-12-09 2013-07-31
1378760-DCA Inactive Business 2010-12-09 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
090210000001 2009-02-10 CERTIFICATE OF INCORPORATION 2009-02-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1127530 RENEWAL INVOICED 2012-11-20 340 Electronics Store Renewal
175494 LL VIO INVOICED 2012-04-25 250 LL - License Violation
175495 LL VIO INVOICED 2012-04-25 75 LL - License Violation
153688 LL VIO INVOICED 2011-09-22 150 LL - License Violation
153689 LL VIO INVOICED 2011-09-22 600 LL - License Violation
1064927 RENEWAL INVOICED 2011-06-21 340 Secondhand Dealer General License Renewal Fee
1027122 LICENSE INVOICED 2010-12-10 425 Electronic Store License Fee
1027375 LICENSE INVOICED 2010-12-10 170 Secondhand Dealer General License Fee
1027376 FINGERPRINT INVOICED 2010-12-09 75 Fingerprint Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State