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DINA'S CORP.

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Company Details

Name: DINA'S CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2002 (23 years ago)
Entity Number: 2726446
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 128 SAND LANE, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OLENA ISAKOV DOS Process Agent 128 SAND LANE, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
OLENA ISAKOV Chief Executive Officer 128 SAND LANE, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2020-04-01 2020-04-06 Address 128 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
2014-03-31 2020-04-06 Address 128 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2004-03-11 2014-03-31 Address 128 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2004-03-11 2020-04-06 Address 128 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office)
2002-02-01 2020-04-01 Address 128 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200406060826 2020-04-06 BIENNIAL STATEMENT 2020-02-01
200401000266 2020-04-01 CERTIFICATE OF CHANGE 2020-04-01
140331002371 2014-03-31 BIENNIAL STATEMENT 2014-02-01
120312002766 2012-03-12 BIENNIAL STATEMENT 2012-02-01
100303002733 2010-03-03 BIENNIAL STATEMENT 2010-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2657073 SCALE-01 INVOICED 2017-08-18 20 SCALE TO 33 LBS
2419358 SCALE-01 INVOICED 2016-09-08 40 SCALE TO 33 LBS
1978162 WM VIO INVOICED 2015-02-09 50 WM - W&M Violation
1971887 CL VIO CREDITED 2015-02-02 175 CL - Consumer Law Violation
1971888 WM VIO CREDITED 2015-02-02 50 WM - W&M Violation
1971299 SCALE-01 INVOICED 2015-02-02 40 SCALE TO 33 LBS
338155 CNV_SI INVOICED 2012-05-10 20 SI - Certificate of Inspection fee (scales)
1473868 CNV_SI INVOICED 2011-06-28 20 SI - Certificate of Inspection fee (scales)
292763 CNV_SI INVOICED 2007-06-18 40 SI - Certificate of Inspection fee (scales)
79896 CL VIO INVOICED 2007-06-13 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-26 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2015-01-26 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-01-26 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
77531499
Mark:
ICE AGE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2008-07-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ICE AGE

Goods And Services

For:
Fruit pulp
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
77504850
Mark:
THE ORIGINAL CALDERO FUNDIDO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2008-06-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE ORIGINAL CALDERO FUNDIDO

Goods And Services

For:
Cookware, namely, pots and pans
First Use:
2008-05-01
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
77504847
Mark:
MOUNTAIN DELIGHT
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-06-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MOUNTAIN DELIGHT

Goods And Services

For:
Canned fruits and vegetables; Canned or bottled fruits; Canned or bottled vegetables; Fruit paste; Fruit pulp; Guava paste
First Use:
2008-02-11
International Classes:
029 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State