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DD FANA ONE INC.

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Company Details

Name: DD FANA ONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2011 (14 years ago)
Entity Number: 4074816
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 108-33 47TH AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108-33 47TH AVENUE, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
110330000469 2011-03-30 CERTIFICATE OF INCORPORATION 2011-03-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3164098 OL VIO INVOICED 2020-03-02 250 OL - Other Violation
3139328 OL VIO CREDITED 2020-01-02 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-23 Default Decision PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-15
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:
27600.00
Total Face Value Of Loan:
27600.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State