| 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
| Name | Role | Address |
|---|---|---|
| OLENA ISAKOV | DOS Process Agent | 128 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| OLENA ISAKOV | Chief Executive Officer | 128 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| 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) |
| 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 |
| 080213002133 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002461 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040311002595 | 2004-03-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201000585 | 2002-02-01 | CERTIFICATE OF INCORPORATION | 2002-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-14 | No data | 128 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 128 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-26 | No data | 128 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
