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DNZ CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2202 HYDE PARK BOULEVARD, NIAGARA FALLS, NY, United States, 14305

Chief Executive Officer

Name Role Address
KABEER AHMED Chief Executive Officer 2202 HYDE PARK BLVD, NIAGARA FALLS, NY, United States, 14305

Licenses

Number Type Address
290237 Retail grocery store 2202 HYDE PARK BLVD, NIAGARA FALLS, NY, 14305

History

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)

Filings

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

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6050
Current Approval Amount:
6050
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
6078.34

Date of last update: 30 Mar 2025

Sources: New York Secretary of State