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DIGITAL ONE USA INC.

Company Details

Name: DIGITAL ONE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2008 (17 years ago)
Entity Number: 3739254
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 72-30 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-396-4367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72-30 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1306701-DCA Inactive Business 2008-12-24 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
081104000345 2008-11-04 CERTIFICATE OF INCORPORATION 2008-11-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3427857 LL VIO INVOICED 2022-03-17 175 LL - License Violation
3405562 LL VIO CREDITED 2022-01-06 88 LL - License Violation
3259861 RENEWAL INVOICED 2020-11-19 340 Electronics Store Renewal
2926637 RENEWAL INVOICED 2018-11-07 340 Electronics Store Renewal
2540002 RENEWAL INVOICED 2017-01-26 340 Electronics Store Renewal
1880238 RENEWAL INVOICED 2014-11-12 340 Electronics Store Renewal
1657337 LL VIO INVOICED 2014-04-21 1500 LL - License Violation
1599756 LL VIO CREDITED 2014-02-25 500 LL - License Violation
991824 RENEWAL INVOICED 2012-10-25 340 Electronics Store Renewal
991825 RENEWAL INVOICED 2010-10-28 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-04 Default Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2014-02-18 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-02-18 Default Decision FAILED TO INCL DESCRIPTION OF ITEMS 1 No data 1 No data
2014-02-18 Default Decision FAILED TO INCL SEPARATE STATEMENT OF TAX 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
28125.00
Total Face Value Of Loan:
28125.00
Date:
2020-06-25
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:
2020-06-04
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:
25900.00
Total Face Value Of Loan:
25900.00
Date:
2020-05-27
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:
28125.00
Total Face Value Of Loan:
28125.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28125
Current Approval Amount:
28125
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28610.94
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28125
Current Approval Amount:
28125
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28400

Date of last update: 27 Mar 2025

Sources: New York Secretary of State