| Name: | DASHING DIVA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2005 (20 years ago) |
| Entity Number: | 3232996 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 1239 BROADWAY, SUITE 813, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| II AE LEE | DOS Process Agent | 1239 BROADWAY, SUITE 813, NEW YORK, NY, United States, 10001 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21DA1385781 | Appearance Enhancement Business License | 2011-02-28 | 2025-02-28 | 105 W 72ND ST, NEW YORK, NY, 10023 |
| 21DA1324001 | Appearance Enhancement Business License | 2009-02-13 | 2025-02-13 | 129 SMITH ST, BROOKLYN, NY, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110520000261 | 2011-05-20 | ERRONEOUS ENTRY | 2011-05-20 |
| DP-2011742 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 070718002893 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 050720000639 | 2005-07-20 | APPLICATION OF AUTHORITY | 2005-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-11 | No data | 130 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 183 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-09 | No data | 130 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 105 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 130 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-30 | No data | 183 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-30 | No data | 105 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-22 | No data | 130 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-25 | No data | 1341 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-22 | No data | 183 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 3066846 | CL VIO | INVOICED | 2019-07-29 | 175 | CL - Consumer Law Violation |
| 1922990 | CL VIO | CREDITED | 2014-12-24 | 175 | CL - Consumer Law Violation |
| 1697634 | CL VIO | INVOICED | 2014-06-03 | 175 | CL - Consumer Law Violation |
| 1521947 | OL VIO | INVOICED | 2013-12-03 | 250 | OL - Other Violation |
| 1521946 | CL VIO | INVOICED | 2013-12-03 | 350 | CL - Consumer Law Violation |
| 187240 | OL VIO | INVOICED | 2012-08-23 | 250 | OL - Other Violation |
| 125277 | CL VIO | INVOICED | 2010-06-28 | 62.5 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-16 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2014-12-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-05-22 | Pleaded | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4823865001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
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| 2900475008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
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| 2827005010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
