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  5. DINAIRE LLC

DINAIRE LLC

Company Details

Name: DINAIRE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Jul 1998 (27 years ago)
Date of dissolution: 10 Apr 2006
Entity Number: 2277998
ZIP code: 14203
County: Erie
Place of Formation: New York
Address: 3400 MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
C/O PHILLIPS, LYTLE, HITCHCOCK, BLAINE & HUBER LLP DOS Process Agent 3400 MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203

Filings

Filing Number Date Filed Type Effective Date
060410000160 2006-04-10 ARTICLES OF DISSOLUTION 2006-04-10
020822002060 2002-08-22 BIENNIAL STATEMENT 2002-07-01
000927002392 2000-09-27 BIENNIAL STATEMENT 2000-07-01
980922000104 1998-09-22 AFFIDAVIT OF PUBLICATION 1998-09-22
980922000112 1998-09-22 AFFIDAVIT OF PUBLICATION 1998-09-22
980710000436 1998-07-10 ARTICLES OF ORGANIZATION 1998-07-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302880802 0213600 1999-08-24 145 GRUNER ROAD, CHEEKTOWAGA, NY, 14227
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 1999-08-24
302880828 0213600 1999-08-24 145 GRUNER ROAD, CHEEKTOWAGA, NY, 14227
Inspection Type Planned
Scope Records
Safety/Health Health
Close Conference 1999-08-24
Emphasis N: SSINTARG
Case Closed 1999-08-24
302880851 0213600 1999-08-24 145 GRUNER ROAD, CHEEKTOWAGA, NY, 14227
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1999-08-24
Emphasis N: SSINTARG, S: AMPUTATIONS
Case Closed 1999-08-24
107350811 0213600 1994-01-12 601 OHIO STREET, BUFFALO, NY, 14203
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-01-12
Case Closed 1994-03-25

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040002 B02
Issuance Date 1994-02-16
Abatement Due Date 1994-02-28
Nr Instances 1
Nr Exposed 91
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19040004
Issuance Date 1994-02-16
Abatement Due Date 1994-02-28
Nr Instances 1
Nr Exposed 91
Gravity 00
Citation ID 01003
Citaton Type Other
Standard Cited 19040006
Issuance Date 1994-02-16
Abatement Due Date 1994-02-28
Nr Instances 1
Nr Exposed 91
Gravity 00
Citation ID 01004
Citaton Type Other
Standard Cited 19100147 C06 I
Issuance Date 1994-02-16
Abatement Due Date 1994-03-21
Nr Instances 1
Nr Exposed 1
Gravity 01
107346884 0213600 1993-09-09 145 GRUNER ROAD, CHEEKTOWAGA, NY, 14227
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-09-09
Case Closed 1993-09-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0500433 Other Contract Actions 2005-06-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-06-15
Termination Date 2005-09-30
Section 1391
Status Terminated

Parties
Name ESTES EXPRESS LINES
Role Plaintiff
Name DINAIRE LLC
Role Defendant

Related by officers

C/O PHILLIPS, LYTLE, HITCHCOCK, BLAINE & HUBER LLP

8240 OAKWAY LLC ANDALON.COM, LLC ARK TECHNOLOGIES LLC BUFFALO BALANCE LLC CHAMOUN HOLDINGS, LLC EPISCOPAL CHURCH HOME AND AFFILIATES, INC. J & K MANAGERS, LLC JFM CONSTRUCTION, INC. MAMEBUFFALO, INC. MJK WEHRLE, INC.

Related by address

3400 MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203

2095 LAKEVIEW, LLC 8240 OAKWAY LLC ACCOUNTING ASSOCIATES, INC. AREAS INCORPORATED ASSOCIATION OF COLOR THERMAL TRANSFER TECHNOLOGY, INC. ATLANTA STORAGE ASSOCIATES, L.P. BERKLEY SQUARE ASSOCIATES, L.P. BEST VISION, INC. BIG RIG ACQUISITION CORP. BRENTWOOD HOMEOWNERS ASSOCIATION, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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