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DAI DAI INC.

Company Details

Name: DAI DAI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2002 (23 years ago)
Entity Number: 2823963
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 1219 LEXINGTON AVE., NEW YORK, NY, United States, 10028

Contact Details

Phone +1 212-288-0432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1219 LEXINGTON AVE., NEW YORK, NY, United States, 10028

Licenses

Number Status Type Date End date
2087530-DCA Inactive Business 2019-06-24 No data
2061401-DCA Inactive Business 2017-11-22 2019-12-31
1129318-DCA Inactive Business 2002-12-19 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
021017000574 2002-10-17 CERTIFICATE OF INCORPORATION 2002-10-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-11 No data 1168 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-11 No data 1168 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-02 No data 136 E 82ND ST, Manhattan, NEW YORK, NY, 10028 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-06 No data 136 E 82ND ST, Manhattan, NEW YORK, NY, 10028 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-20 No data 136 E 82ND ST, Manhattan, NEW YORK, NY, 10028 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3120474 RENEWAL INVOICED 2019-11-27 340 Laundries License Renewal Fee
3049409 LICENSE INVOICED 2019-06-21 170 Laundries License Fee
2692956 BLUEDOT INVOICED 2017-11-13 340 Laundries License Blue Dot Fee
2687720 BLUEDOT CREDITED 2017-11-02 340 Laundries License Blue Dot Fee
2687719 LICENSE CREDITED 2017-11-02 85 Laundries License Fee
2215936 RENEWAL INVOICED 2015-11-13 340 LDJ License Renewal Fee
1551284 RENEWAL INVOICED 2014-01-04 340 LDJ License Renewal Fee
562106 RENEWAL INVOICED 2011-11-23 340 LDJ License Renewal Fee
154474 LL VIO INVOICED 2011-08-16 100 LL - License Violation
513074 CNV_MS INVOICED 2010-10-08 25 Miscellaneous Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2833507202 2020-04-16 0202 PPP 1168 Lexington Ave, NEW YORK, NY, 10028
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7916
Loan Approval Amount (current) 7916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10028-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 812310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8004.18
Forgiveness Paid Date 2021-06-04
9823668405 2021-02-17 0202 PPS 1168 Lexington Ave, New York, NY, 10028-1401
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7915
Loan Approval Amount (current) 7915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10028-1401
Project Congressional District NY-12
Number of Employees 1
NAICS code 812310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7967.99
Forgiveness Paid Date 2021-10-25

Date of last update: 30 Mar 2025

Sources: New York Secretary of State