| Name: | DANIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1989 (36 years ago) |
| Entity Number: | 1377535 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-11 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMAD TURKASHWAND | Chief Executive Officer | 114-11 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114-11 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-08-16 | 1993-03-19 | Address | % AHMAD TURKA SHWAND, 114-13 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131003002090 | 2013-10-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901003156 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813002741 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002988 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051110002271 | 2005-11-10 | BIENNIAL STATEMENT | 2005-08-01 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-29 | Default Decision | Required notice not posted in a conspicuous location, or not provided in written or electronic form | 1 | No data | No data | No data |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
