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DAHLIA, INC.

DAHLIA, INC.

Company Details

Name:	DAHLIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1998 (27 years ago)
Entity Number:	2230715
ZIP code:	10156
County:	New York
Place of Formation:	New York
Address:	PO BOX 1922, NEW YORK, NY, United States, 10156
Principal Address:	20 E 35TH ST / APT 2L, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOHN ACKELL	DOS Process Agent	PO BOX 1922, NEW YORK, NY, United States, 10156

Chief Executive Officer

Name	Role	Address
JOHN ACKELL	Chief Executive Officer	PO BOX 1922, NEW YORK, NY, United States, 10156

History

Start date	End date	Type	Value
2023-05-16	2024-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1998-02-20	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1998-02-20	2002-05-31	Address	708 THIRD AVENUE 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040715002095	2004-07-15	BIENNIAL STATEMENT	2004-02-01
020531002536	2002-05-31	BIENNIAL STATEMENT	2002-02-01
980220000244	1998-02-20	CERTIFICATE OF INCORPORATION	1998-02-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-04-07	No data	89 E 42ND ST, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2345652	CL VIO	CREDITED	2016-05-13	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-04-07	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

100710847

0213100

1987-10-16

858 MADISON AVENUE, ALBANY, NY, 12208

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Health
Close Conference	1987-10-16
Case Closed	1987-10-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1431627206

2020-04-15

0202

PPP

43 Grand Central Terminal, New York City, NY, 10017

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47300
Loan Approval Amount (current)	47300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York City, NEW YORK, NY, 10017-0001
Project Congressional District	NY-12
Number of Employees	9
NAICS code	453110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	47840.01
Forgiveness Paid Date	2021-06-14

7559218400

2021-02-12