| Name: | DOMINICAN'S DIVAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2003 (22 years ago) |
| Entity Number: | 2889745 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 1838 NEREID AVE, BRONX, NY, United States, 10466 |
| Address: | 1838 NEREID AVENUE, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERAL DURAN | Chief Executive Officer | 1838 NEREID AVE, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1838 NEREID AVENUE, BRONX, NY, United States, 10466 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-11 | 2013-10-09 | Address | 1838 NEREID AVE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2005-06-01 | 2009-09-11 | Address | 1838 NEREID AVE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131009002229 | 2013-10-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 090911002382 | 2009-09-11 | BIENNIAL STATEMENT | 2009-04-01 |
| 050601002455 | 2005-06-01 | BIENNIAL STATEMENT | 2005-04-01 |
| 030402000296 | 2003-04-02 | CERTIFICATE OF INCORPORATION | 2003-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-21 | No data | 1838 NEREID AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 1838 NEREID AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 1838 NEREID AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 2476266 | CL VIO | CREDITED | 2016-10-26 | 175 | CL - Consumer Law Violation |
| 127460 | CL VIO | INVOICED | 2011-01-07 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
