Search icon

DAHLIA, INC.

Company claim

Is this your business?

Get access!

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

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 Summary

Date:
1987-10-16
Type:
Planned
Address:
858 MADISON AVENUE, ALBANY, NY, 12208
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$47,300
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$47,840.01
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $47,300
Jobs Reported:
9
Initial Approval Amount:
$47,300
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$47,621.9
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $47,296
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-10-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DAKEY
Party Role:
Plaintiff
Party Name:
DAHLIA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-03-17
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
INTERBELGIA
Party Role:
Plaintiff
Party Name:
DAHLIA, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State