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D.Y. IMPORTS INC.

Company Details

Name: D.Y. IMPORTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2001 (24 years ago)
Entity Number: 2616804
ZIP code: 11356
County: New York
Place of Formation: New York
Address: 337 A PARK CRESCENT, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SINWHA SHIN DOS Process Agent 337 A PARK CRESCENT, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
SUNG IL SHIN Chief Executive Officer 337 A PARK CRESCENT, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2001-03-15 2021-02-11 Address 330 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210211060251 2021-02-11 BIENNIAL STATEMENT 2019-03-01
010315000689 2001-03-15 CERTIFICATE OF INCORPORATION 2001-03-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-07 No data 20306 45TH AVE, Queens, BAYSIDE, NY, 11361 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-04 No data 20306 45TH AVE, Queens, BAYSIDE, NY, 11361 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2013-12-18 2014-01-10 Defective Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
188558 OL VIO INVOICED 2012-08-08 250 OL - Other Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9146827106 2020-04-15 0202 PPP 337A PARK CRESCENT, COLLEGE POINT, NY, 11356
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113382
Loan Approval Amount (current) 113382
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLLEGE POINT, QUEENS, NY, 11356-0001
Project Congressional District NY-14
Number of Employees 7
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114216.62
Forgiveness Paid Date 2021-01-19

Date of last update: 30 Mar 2025

Sources: New York Secretary of State