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  5. DISAK LLC

DISAK LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 34-20 31ST STREET, ASTORIA, NY, United States, 11106

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
42286.00
Total Face Value Of Loan:
42286.00
Date:
2020-04-30
Link:
View on USAspending
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:
42286.00
Total Face Value Of Loan:
42286.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42286
Current Approval Amount:
42286
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42610.39
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42286
Current Approval Amount:
42286
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42820.08

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Related by address

34-20 31ST STREET, ASTORIA, NY, United States, 11106

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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