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DIRA REALTY LLC
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
1546338.00
Total Face Value Of Loan:
1546338.00
Paycheck Protection Program
Date Approved:
2020-04-15
SBA Guaranty Percentage:
100
Initial Approval Amount:
1546338
Current Approval Amount:
1546338
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
806007.21
Court Cases
Court Case Summary
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 Name:
DIRA REALTY LLC
Court Case Summary
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 Name:
DIRA REALTY LLC
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State