| 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
| Name | Role | Address |
|---|---|---|
| ARTHUR BERMAN | Chief Executive Officer | 2780 W 5TH ST #23A, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 BAY 29TH STREET / SUITE 2A, BROOKLYN, NY, United States, 11214 |
| 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) |
| 2001-01-03 | 2002-12-18 | Address | 1474 3 E. 31ST STREET, SUITE 5, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2001-01-03 | 2002-12-18 | Address | 1474 3 E. 31ST STREET, SUITE 5, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2001-01-03 | Address | 1474 E. 31 STREET, SUITE 3, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1998-12-15 | 2000-09-11 | Address | 1474 E. 31 STREET, #3, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 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 |
| 000911000114 | 2000-09-11 | CERTIFICATE OF CHANGE | 2000-09-11 |
| 981215000392 | 1998-12-15 | CERTIFICATE OF INCORPORATION | 1998-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-01 | No data | 481 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7599317905 | 2020-06-17 | 0202 | PPP | 481 Kings Highway, Brooklyn, NY, 11223-1835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
