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  5. DYNAMIC ADIV SETHI CORP

DYNAMIC ADIV SETHI CORP

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Company Details

Name: DYNAMIC ADIV SETHI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2011 (14 years ago)
Entity Number: 4089016
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 101-42, 113TH STREET, S. RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-600-6590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAJESH SETHI DOS Process Agent 101-42, 113TH STREET, S. RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2102343-DCA Active Business 2021-10-28 2025-07-31
2093888-DCA Active Business 2020-01-24 2024-12-31
2073810-DCA Inactive Business 2018-06-19 2021-07-31

Filings

Filing Number Date Filed Type Effective Date
110503000389 2011-05-03 CERTIFICATE OF INCORPORATION 2011-05-03

Complaints

Start date End date Type Satisafaction Restitution Result
2014-07-18 2014-08-26 Breach of Contract Yes 0.00 Goods Exchanged

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671398 RENEWAL INVOICED 2023-07-19 340 Secondhand Dealer General License Renewal Fee
3671402 RENEWAL INVOICED 2023-07-19 340 Secondhand Dealer General License Renewal Fee
3671487 RENEWAL INVOICED 2023-07-19 340 Secondhand Dealer General License Renewal Fee
3566739 RENEWAL INVOICED 2022-12-14 340 Electronics Store Renewal
3566740 RENEWAL INVOICED 2022-12-14 340 Electronics Store Renewal
3566742 RENEWAL INVOICED 2022-12-14 340 Electronics Store Renewal
3380393 LICENSE INVOICED 2021-10-13 340 Secondhand Dealer General License Fee
3356994 RENEWAL INVOICED 2021-08-04 340 Secondhand Dealer General License Renewal Fee
3356998 RENEWAL INVOICED 2021-08-04 340 Secondhand Dealer General License Renewal Fee
3299411 DCA-SUS CREDITED 2021-02-23 75 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-14 No data BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-06-28 No data BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
31032.00
Total Face Value Of Loan:
31032.00
Date:
2020-06-11
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$31,032
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,250.79
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $31,032
Jobs Reported:
6
Initial Approval Amount:
$30,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,271.95
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $30,000

Court Cases

Court Case Summary

Filing Date:
2014-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RAGNAUTH
Party Role:
Plaintiff
Party Name:
DYNAMIC ADIV SETHI CORP
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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