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D. N. I. USA, INC.

Company Details

Name: D. N. I. USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1998 (26 years ago)
Entity Number: 2325208
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 15 BAY 29TH STREET / SUITE 2A, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARTHUR BERMAN Chief Executive Officer 2780 W 5TH ST #23A, BROOKLYN, NY, United States, 11224

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 BAY 29TH STREET / SUITE 2A, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2006-11-28 2009-01-14 Address 242 MULBERRY STREET / #5, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2005-03-18 2006-11-28 Address 242 MULBERRY ST #5, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2002-12-18 2006-11-28 Address 15 BAY 29TH ST, STE 2A, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2002-12-18 2006-11-28 Address 15 BAY 29TH ST, STE 2A, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
2001-01-03 2005-03-18 Address 8313 BAY PARKWAY, #2G, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090114002662 2009-01-14 BIENNIAL STATEMENT 2008-12-01
061128002938 2006-11-28 BIENNIAL STATEMENT 2006-12-01
050318003098 2005-03-18 BIENNIAL STATEMENT 2004-12-01
021218002373 2002-12-18 BIENNIAL STATEMENT 2002-12-01
010103002255 2001-01-03 BIENNIAL STATEMENT 2000-12-01

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32302.00
Total Face Value Of Loan:
32302.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32302
Current Approval Amount:
32302
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32702.9

Date of last update: 31 Mar 2025

Sources: New York Secretary of State