| Name: | DNZ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2000 (25 years ago) |
| Entity Number: | 2542445 |
| ZIP code: | 14305 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 2202 HYDE PARK BOULEVARD, NIAGARA FALLS, NY, United States, 14305 |
| Principal Address: | 3018 Marc Drive, North Tonawanda, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2202 HYDE PARK BOULEVARD, NIAGARA FALLS, NY, United States, 14305 |
| Name | Role | Address |
|---|---|---|
| KABEER AHMED | Chief Executive Officer | 2202 HYDE PARK BLVD, NIAGARA FALLS, NY, United States, 14305 |
| Number | Type | Address |
|---|---|---|
| 290237 | Retail grocery store | 2202 HYDE PARK BLVD, NIAGARA FALLS, NY, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 2202 HYDE PARK BLVD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2002-08-20 | 2024-09-05 | Address | 2202 HYDE PARK BLVD, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2000-08-15 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-08-15 | 2024-09-05 | Address | 2202 HYDE PARK BOULEVARD, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001368 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 020820002218 | 2002-08-20 | BIENNIAL STATEMENT | 2002-08-01 |
| 000815000357 | 2000-08-15 | CERTIFICATE OF INCORPORATION | 2000-08-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-09-26 | SUNOCO FOOD MART | 2202 HYDE PARK BLVD, NIAGARA FALLS, Niagara, NY, 14305 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-07 | SUNOCO FOOD MART | 2202 HYDE PARK BLVD, NIAGARA FALLS, Niagara, NY, 14305 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-08 | DNZ | 2202 HYDE PARK BLVD, NIAGARA FALLS, Niagara, NY, 14305 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3800928509 | 2021-02-24 | 0296 | PPP | 2202 Hyde Park Blvd, Niagara Falls, NY, 14305-3232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
