| Name: | DIGITAL ONE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2008 (16 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72-30 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1306701-DCA | Inactive | Business | 2008-12-24 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081104000345 | 2008-11-04 | CERTIFICATE OF INCORPORATION | 2008-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-17 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-04 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-20 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-17 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-18 | No data | 7230 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4012277806 | 2020-05-27 | 0202 | PPP | 72-30 Roosevelt Ave, Jackson Heights, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8710528408 | 2021-02-13 | 0202 | PPS | 7230 Roosevelt Ave, Jackson Heights, NY, 11372-6335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
