| Name: | DIOP ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2006 (19 years ago) |
| Entity Number: | 3309429 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 439 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Principal Address: | 14441 MYRTLE AVE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 439 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| IBRAHIMA DIOP | Chief Executive Officer | 23-15 2ND AVE, APT 3B, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-03 | 2010-01-08 | Address | 23-15 2ND AVE, APT 3B, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2008-04-03 | 2010-01-08 | Address | 1441 MYRTLE AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 2008-04-03 | 2010-01-08 | Address | 1441 MYRTLE AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2006-01-23 | 2008-04-03 | Address | GROUND FL., 1441 MYRTLE AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120215002466 | 2012-02-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 100108002653 | 2010-01-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080403002517 | 2008-04-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 060123000665 | 2006-01-23 | CERTIFICATE OF INCORPORATION | 2006-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-18 | No data | 1441 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-18 | No data | 1441 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-23 | No data | 439 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-07 | No data | 1441 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | No 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 |
|---|---|---|---|---|---|
| 207343 | OL VIO | INVOICED | 2013-10-01 | 500 | OL - Other Violation |
| 149528 | CL VIO | INVOICED | 2012-03-02 | 600 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6515617704 | 2020-05-01 | 0202 | PPP | 1441 MYRTLE AVENUE, BROOKLYN, NY, 11237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8515378503 | 2021-03-10 | 0202 | PPS | 1441 Myrtle Ave Ste A, Brooklyn, NY, 11237-4139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
