DIPA INC.
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| Name: | DIPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1993 (32 years ago) |
| Entity Number: | 1754026 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 23-27 30TH AVE, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-728-7013
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKMAL KHAN | Chief Executive Officer | 23-15 30TH AVE B-2, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23-27 30TH AVE, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1064332-DCA | Inactive | Business | 2000-10-18 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-14 | 2009-09-23 | Address | 23-15 30TH AVE B-2, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2005-12-16 | 2007-12-14 | Address | 23-15 30TH AVE 3B-2, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2005-12-16 | 2009-09-23 | Address | 23-27 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 1996-07-22 | 2005-12-16 | Address | 23-15 30TH AVE APT B2, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 1996-07-22 | 2005-12-16 | Address | 23-27 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111116002428 | 2011-11-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090923002740 | 2009-09-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 071214002651 | 2007-12-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051216002787 | 2005-12-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 050708000470 | 2005-07-08 | ANNULMENT OF DISSOLUTION | 2005-07-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2598102 | SS VIO | INVOICED | 2017-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 2598103 | TS VIO | INVOICED | 2017-05-01 | 1000 | TS - State Fines (Tobacco) |
| 2553183 | OL VIO | INVOICED | 2017-02-15 | 250 | OL - Other Violation |
| 2548042 | TP VIO | INVOICED | 2017-02-07 | 1000 | TP - Tobacco Fine Violation |
| 2548043 | SS VIO | CREDITED | 2017-02-07 | 50 | SS - State Surcharge (Tobacco) |
| 2456006 | OL VIO | CREDITED | 2016-09-27 | 250 | OL - Other Violation |
| 2454142 | TP VIO | CREDITED | 2016-09-21 | 1000 | TP - Tobacco Fine Violation |
| 2454143 | SS VIO | CREDITED | 2016-09-21 | 50 | SS - State Surcharge (Tobacco) |
| 2345928 | TS VIO | CREDITED | 2016-05-13 | 750 | TS - State Fines (Tobacco) |
| 2345929 | TP VIO | CREDITED | 2016-05-13 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-06 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-05-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-05 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-02-05 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-02-05 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-02-05 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State