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DINI WIGS, LLC

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Company Details

Name: DINI WIGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 2007 (18 years ago)
Entity Number: 3558286
ZIP code: 10970
County: Rockland
Place of Formation: New York
Address: 18 THIELLS MT IVY RD, POMONA, NY, United States, 10970

DOS Process Agent

Name Role Address
DINI WIGS, LLC DOS Process Agent 18 THIELLS MT IVY RD, POMONA, NY, United States, 10970

Agent

Name Role
REGISTERED AGENT REVOKED Agent

National Provider Identifier

NPI Number:
1609457670
Certification Date:
2024-07-30

Authorized Person:

Name:
YITZHAK WEINBERG
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
No
Selected Taxonomy:
1744P3200X - Prosthetics Case Management
Is Primary:
Yes

Contacts:

Fax:
8452150106

Licenses

Number Type Date End date Address
21DI1330851 DOSAEBUSINESS 2014-01-03 2025-05-18 18 Thiells Mount Ivy Rd, Pomona, NY, 10970
21DI1330851 Appearance Enhancement Business License 2009-05-18 2025-05-18 18 Thiells Mount Ivy Rd, Pomona, NY, 10970-3020

History

Start date End date Type Value
2017-01-18 2023-12-25 Address 18 THIELLS MT IVY RD, POMONA, NY, 10970, USA (Type of address: Service of Process)
2013-08-20 2017-01-18 Address 18 THIELLS MT IVY RD, POMONA, NY, 10970, USA (Type of address: Service of Process)
2008-08-28 2013-08-20 Address 46 PILGRIM LN, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2007-08-20 2008-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-08-20 2008-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231225000105 2023-12-25 BIENNIAL STATEMENT 2023-12-25
210721001938 2021-07-21 BIENNIAL STATEMENT 2021-07-21
170803006745 2017-08-03 BIENNIAL STATEMENT 2017-08-01
170414000572 2017-04-14 CERTIFICATE OF PUBLICATION 2017-04-14
170118006226 2017-01-18 BIENNIAL STATEMENT 2015-08-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
292750.00
Total Face Value Of Loan:
292750.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
270500.00
Total Face Value Of Loan:
270500.00
Date:
2017-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1489000.00
Total Face Value Of Loan:
1489000.00

Trademarks Section

Serial Number:
97019108
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-09-09
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Wigs
First Use:
2016-12-31
International Classes:
026 - Primary Class
Class Status:
Active
Serial Number:
97019090
Mark:
DINI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-09-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DINI

Goods And Services

For:
Wigs; Hair clips; Hair pins; Hair ties; Hair scrunchies
First Use:
2007-08-20
International Classes:
026 - Primary Class
Class Status:
Active
Serial Number:
88609013
Mark:
TEENY DINI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-09-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TEENY DINI

Goods And Services

For:
Dolls; wigs specially adapted for dolls
First Use:
2018-11-24
International Classes:
028 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
292750
Current Approval Amount:
292750
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
296447.47
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
270500
Current Approval Amount:
270500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
272222.33

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State