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DIRA REALTY LLC

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Company Details

Name: DIRA REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2007 (18 years ago)
Entity Number: 3599645
ZIP code: 11213
County: Kings
Place of Formation: New York
Address: 438 KINGSTON AVENUE, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 438 KINGSTON AVENUE, BROOKLYN, NY, United States, 11213

Filings

Filing Number Date Filed Type Effective Date
211206000789 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191105061528 2019-11-05 BIENNIAL STATEMENT 2019-11-01
120124003043 2012-01-24 BIENNIAL STATEMENT 2011-11-01
071130000525 2007-11-30 ARTICLES OF ORGANIZATION 2007-11-30

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-8581 Office of Administrative Trials and Hearings Issued Settled 2012-05-03 3000 2015-07-23 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

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:
1546338.00
Total Face Value Of Loan:
1546338.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
1546338
Current Approval Amount:
1546338
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
806007.21

Court Cases

Court Case Summary

Filing Date:
2022-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
USWU LOCAL 74 WELFARE FUND
Party Role:
Plaintiff
Party Name:
DIRA REALTY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
U.S.W. U. LOCAL 74 WEL,
Party Role:
Plaintiff
Party Name:
DIRA REALTY LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State