Name: | DISAK LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 23 Feb 2009 (16 years ago) |
Entity Number: | 3777680 |
ZIP code: | 11106 |
County: | Queens |
Place of Formation: | New York |
Address: | 34-20 31ST STREET, ASTORIA, NY, United States, 11106 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 34-20 31ST STREET, ASTORIA, NY, United States, 11106 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190117060807 | 2019-01-17 | BIENNIAL STATEMENT | 2017-02-01 |
150803008557 | 2015-08-03 | BIENNIAL STATEMENT | 2015-02-01 |
130222006076 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
110309002156 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
090522000097 | 2009-05-22 | CERTIFICATE OF PUBLICATION | 2009-05-22 |
090223000176 | 2009-02-23 | ARTICLES OF ORGANIZATION | 2009-02-23 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-05-13 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-06-01 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-10-20 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-18 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-11 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-27 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-21 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-05 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-14 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-10 | No data | 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | 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 |
---|---|---|---|---|---|
3037639 | PETROL-32 | INVOICED | 2019-05-21 | 40 | PETROL PUMP DIESEL |
3037638 | PETROL-19 | INVOICED | 2019-05-21 | 160 | PETROL PUMP BLEND |
2800748 | PETROL-19 | INVOICED | 2018-06-18 | 40 | PETROL PUMP BLEND |
2617722 | PETROL-19 | INVOICED | 2017-05-30 | 160 | PETROL PUMP BLEND |
2617723 | PETROL-32 | INVOICED | 2017-05-30 | 40 | PETROL PUMP DIESEL |
2375255 | WM VIO | INVOICED | 2016-06-29 | 5000 | WM - W&M Violation |
2345850 | WM VIO | CREDITED | 2016-05-13 | 5000 | WM - W&M Violation |
2345106 | PETROL-19 | INVOICED | 2016-05-12 | 160 | PETROL PUMP BLEND |
2345107 | PETROL-32 | INVOICED | 2016-05-12 | 40 | PETROL PUMP DIESEL |
2146470 | PETROL-32 | INVOICED | 2015-08-06 | 40 | PETROL PUMP DIESEL |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-05-11 | Pleaded | Pump octane label layout is deficient. | 4 | 4 | No data | No data |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4371538309 | 2021-01-23 | 0202 | PPS | 4202 21st St, Long Island City, NY, 11101-4907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7512977303 | 2020-04-30 | 0202 | PPP | 34-20 31st Street, Astoria, NY, 11106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State