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D & I FASHION GROUP, INC.

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Company Details

Name: D & I FASHION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1990 (35 years ago)
Entity Number: 1457679
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 230 W 38TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID SADOT DOS Process Agent 230 W 38TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
DAVID SADOT Chief Executive Officer 142 WEST END AVENUE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1993-03-19 2004-06-18 Address 498 7TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1990-06-28 2022-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-06-28 2004-06-18 Address 498 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180627006301 2018-06-27 BIENNIAL STATEMENT 2018-06-01
140716006721 2014-07-16 BIENNIAL STATEMENT 2014-06-01
120726002057 2012-07-26 BIENNIAL STATEMENT 2012-06-01
100701003216 2010-07-01 BIENNIAL STATEMENT 2010-06-01
080623002616 2008-06-23 BIENNIAL STATEMENT 2008-06-01

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
164100.00
Total Face Value Of Loan:
164100.00

Trademarks Section

Serial Number:
85632762
Mark:
BASIX BLACK LABEL
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-05-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BASIX BLACK LABEL

Goods And Services

For:
Ball gowns; Dresses; Dressing gowns; Evening dresses; Gowns; Skirts; Sleeves worn separate and apart from blouses, shirts and other tops; Tops
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$164,100
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$164,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$166,484.01
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $164,100

Court Cases

Court Case Summary

Filing Date:
2018-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LEIBOWITZ
Party Role:
Plaintiff
Party Name:
D & I FASHION GROUP, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State