| Name: | DIA CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1997 (28 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2177720 |
| ZIP code: | 10305 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 343 SAUD LANE, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 343 SAUD LANE, STATEN ISLAND, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 343 SAUD LANE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| IGOR FLEYSHMAKHER | Chief Executive Officer | 343 SAUD LANE, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-26 | 2006-10-23 | Address | 2343 HYLAN BLVD, 2ND FL, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 1999-11-26 | 2006-10-23 | Address | 2343 HYLAN BLVD, 2ND FL, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1999-11-26 | 2006-10-23 | Address | 2343 HYLAN BLVD, 2ND FL, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1997-09-05 | 1999-11-26 | Address | 7501 15TH AVE., BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1837906 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 061023002370 | 2006-10-23 | BIENNIAL STATEMENT | 2005-09-01 |
| 010904002160 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 991126002063 | 1999-11-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 970905000417 | 1997-09-05 | CERTIFICATE OF INCORPORATION | 1997-09-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306742198 | 0213400 | 2004-06-23 | 343 SAND LANE, STATEN ISLAND, NY, 10305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A03 |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-08-10 |
| Current Penalty | 420.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A13 |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-07-19 |
| Current Penalty | 600.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-07-19 |
| Current Penalty | 600.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C01 II |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-07-19 |
| Current Penalty | 600.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D03 |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-07-19 |
| Current Penalty | 600.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-07-19 |
| Current Penalty | 600.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-08-10 |
| Current Penalty | 420.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-08-10 |
| Current Penalty | 420.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-07-19 |
| Current Penalty | 600.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19261052 B01 |
| Issuance Date | 2004-07-14 |
| Abatement Due Date | 2004-07-26 |
| Current Penalty | 180.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
