Search icon

162 D & Y CORP.

Company claim

Is this your business?

Get access!

Company Details

Name: 162 D & Y CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 2009 (16 years ago)
Date of dissolution: 24 Jul 2019
Entity Number: 3767025
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 162-05CROCHERON AVE, FLUSHING, NY, United States, 11358
Principal Address: 162-05 CROCHERON AVE, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 162-05CROCHERON AVE, FLUSHING, NY, United States, 11358

Chief Executive Officer

Name Role Address
DONG HYUN HA Chief Executive Officer 162-05 CROCHERON AVE, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2011-01-18 2013-01-24 Address 162-05 CROCHERON AVE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2009-01-26 2011-01-18 Address 162-05 CROCHERON AVENUE, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190724000830 2019-07-24 CERTIFICATE OF DISSOLUTION 2019-07-24
150115006313 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130124002190 2013-01-24 BIENNIAL STATEMENT 2013-01-01
110118002349 2011-01-18 BIENNIAL STATEMENT 2011-01-01
090126000204 2009-01-26 CERTIFICATE OF INCORPORATION 2009-01-26

USAspending Awards / Financial Assistance

Date:
2009-05-01
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:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2025-03-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
162 D & Y CORP.
Party Role:
Plaintiff
Party Name:
ELOHIM EPF USA, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-19
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ELOHIM EPF USA, INC.,
Party Role:
Plaintiff
Party Name:
162 D & Y CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-30
Status:
Terminated
Nature Of Judgment:
injunction
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
162 D & Y CORP.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State