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DIANE ELECTRIC, INC.

DIANE ELECTRIC, INC.

Company Details

Name:	DIANE ELECTRIC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1994 (31 years ago)
Entity Number:	1845837
ZIP code:	10566
County:	Bronx
Place of Formation:	New York
Address:	DIANE ELECTRIC INC, PEEKSKILLE, NY, United States, 10566
Principal Address:	1965 Williamsbridge Road, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
STEPHEN KOPEC	DOS Process Agent	DIANE ELECTRIC INC, PEEKSKILLE, NY, United States, 10566

Chief Executive Officer

Name	Role	Address
GINA KOPEC	Chief Executive Officer	DIANE ELECTRIC INC., BRONX, NY, United States, 10461

History

Start date	End date	Type	Value
2024-08-06	2024-08-06	Address	1371 SEABURY AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-08-06	Address	DIANE ELECTRIC INC., BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2020-09-24	2024-08-06	Address	571A WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2010-09-23	2020-09-24	Address	1371 SEABURY AVE, BRONX, NY, 10461, USA (Type of address: Service of Process)
2010-09-23	2024-08-06	Address	1371 SEABURY AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2008-08-08	2010-09-23	Address	459 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2008-08-08	2010-09-23	Address	459 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office)
2008-08-08	2010-09-23	Address	459 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2006-08-15	2008-08-08	Address	774 POST ROAD STE 210, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2006-08-15	2008-08-08	Address	774 POST RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2006-08-15	2008-08-08	Address	774 POST RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2004-09-14	2006-08-15	Address	1371 SEABURY AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2004-09-14	2006-08-15	Address	1371 SEABURY AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
2004-09-14	2006-08-15	Address	1371 SEABURY AVENUE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office)
1998-07-24	2004-09-14	Address	1315A LOOMIS STREET, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
1998-07-24	2004-09-14	Address	1315A LOOMIS STREET, BRONX, NY, 10461, USA (Type of address: Principal Executive Office)
1996-09-05	1998-07-24	Address	1441 EAST 233 ST, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
1996-09-05	1998-07-24	Address	1441 EAST 233 ST, BRONX, NY, 10466, USA (Type of address: Principal Executive Office)
1996-09-05	2004-09-14	Address	C/O STEVEN HELLER ESQ, 15 HASTINGS ST, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
1994-08-19	2024-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-08-19	1996-09-05	Address	15 HASTINGS STREET, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240806001377	2024-08-06	BIENNIAL STATEMENT	2024-08-06
200924060138	2020-09-24	BIENNIAL STATEMENT	2020-08-01
190612060031	2019-06-12	BIENNIAL STATEMENT	2018-08-01
160518006005	2016-05-18	BIENNIAL STATEMENT	2014-08-01
120816006260	2012-08-16	BIENNIAL STATEMENT	2012-08-01
100923002596	2010-09-23	BIENNIAL STATEMENT	2010-08-01
080808003046	2008-08-08	BIENNIAL STATEMENT	2008-08-01
060815002642	2006-08-15	BIENNIAL STATEMENT	2006-08-01
040914002431	2004-09-14	BIENNIAL STATEMENT	2004-08-01
980724002553	1998-07-24	BIENNIAL STATEMENT	1998-08-01
960905002124	1996-09-05	BIENNIAL STATEMENT	1996-08-01
941108000446	1994-11-08	CERTIFICATE OF CORRECTION	1994-11-08
941101000491	1994-11-01	CERTIFICATE OF AMENDMENT	1994-11-01
940819000204	1994-08-19	CERTIFICATE OF INCORPORATION	1994-08-19

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

309600450

0216000

2007-06-29

1424 PARKER STREET, BRONX, NY, 10461

Inspection Type	Prog Related
Scope	Complete
Safety/Health	Safety
Close Conference	2007-11-02
Emphasis	L: LOCALTARG, S: ELECTRICAL
Case Closed	2008-08-13

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19260405 A02 IIE
Issuance Date	2007-11-02
Abatement Due Date	2007-11-07
Current Penalty	562.5
Initial Penalty	1500.0
Nr Instances	9
Nr Exposed	3
Gravity	10

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19260405 A02 III
Issuance Date	2007-11-02
Abatement Due Date	2007-11-07
Nr Instances	4
Nr Exposed	3
Gravity	04

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260405 B01
Issuance Date	2007-11-02
Abatement Due Date	2007-11-07
Current Penalty	562.5
Initial Penalty	750.0
Nr Instances	2
Nr Exposed	3
Gravity	03

304378029

0216000

2001-10-17

545 SAW MILL RIVER RD., VALHALLA, NY, 10595

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	2002-01-14
Emphasis	L: FALL, S: CONSTRUCTION
Case Closed	2002-05-01

Related Activity

Type	Referral
Activity Nr	202025326
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100023 A07
Issuance Date	2002-01-18
Abatement Due Date	2002-01-24
Initial Penalty	1500.0
Nr Instances	1
Nr Exposed	1
Gravity	10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5138938407

2021-02-07

0202

PPS

1965 Williamsbridge Rd, Bronx, NY, 10461-1604

Loan Status Date	2023-07-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	424533.6
Loan Approval Amount (current)	424533.6
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443431
Servicing Lender Name	Spring Bank
Servicing Lender Address	69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10461-1604
Project Congressional District	NY-15
Number of Employees	15
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	443431
Originating Lender Name	Spring Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	434315.32
Forgiveness Paid Date	2023-06-02

2261397308

2020-04-29

0235

PPP

400 DUFFY AVENUE, HICKSVILLE, NY, 11801

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54310.35
Loan Approval Amount (current)	54310.35
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443431
Servicing Lender Name	Spring Bank
Servicing Lender Address	69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	HICKSVILLE, NASSAU, NY, 11801-1000
Project Congressional District	NY-03
Number of Employees	2
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	443431
Originating Lender Name	Spring Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	54171.91
Forgiveness Paid Date	2022-01-04

Date of last update: 15 Mar 2025

Sources: New York Secretary of State