| Name: | DALNIM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2013 (12 years ago) |
| Entity Number: | 4346024 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 66 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Address ZIP Code: | 10301 |
Contact Details
Phone +1 917-683-5147
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WON BOK LEE | Chief Executive Officer | 66 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064317-DCA | Inactive | Business | 2018-01-03 | No data |
| 2002182-DCA | Inactive | Business | 2014-01-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2015-01-21 | 2023-05-31 | Address | 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2013-01-15 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-15 | 2023-05-31 | Address | 66 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531003340 | 2023-05-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210304060870 | 2021-03-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190823060068 | 2019-08-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170421006184 | 2017-04-21 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006308 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115000397 | 2013-01-15 | CERTIFICATE OF INCORPORATION | 2013-01-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-07 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-31 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-28 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-31 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-18 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-15 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-03 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-22 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-18 | No data | 66 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Warning | 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 |
|---|---|---|---|---|---|
| 3461490 | SCALE02 | INVOICED | 2022-07-08 | 40 | SCALE TO 661 LBS |
| 3157050 | SCALE02 | INVOICED | 2020-02-10 | 40 | SCALE TO 661 LBS |
| 3126421 | RENEWAL | INVOICED | 2019-12-12 | 340 | Laundries License Renewal Fee |
| 3081383 | SCALE02 | INVOICED | 2019-09-05 | 40 | SCALE TO 661 LBS |
| 2999452 | LICENSE REPL | INVOICED | 2019-03-06 | 15 | License Replacement Fee |
| 2999531 | LL VIO | INVOICED | 2019-03-06 | 250 | LL - License Violation |
| 2978966 | LL VIO | CREDITED | 2019-02-11 | 500 | LL - License Violation |
| 2792778 | SCALE02 | INVOICED | 2018-05-23 | 40 | SCALE TO 661 LBS |
| 2705421 | LICENSE | CREDITED | 2017-12-05 | 85 | Laundries License Fee |
| 2705422 | BLUEDOT | INVOICED | 2017-12-05 | 340 | Laundries License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-31 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
| 2019-01-31 | Pleaded | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
