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DYNAMIC ADIV SETHI CORP

DYNAMIC ADIV SETHI CORP

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
2073809-DCA	Active	Business	2018-06-19	2025-07-31
2073808-DCA	Inactive	Business	2018-06-19	2021-07-31
2073807-DCA	Active	Business	2018-06-19	2025-07-31
2034457-DCA	Inactive	Business	2016-03-15	2017-07-31
2034455-DCA	Inactive	Business	2016-03-15	2017-07-31
2003382-DCA	Inactive	Business	2014-02-07	2020-12-31
1455922-DCA	Active	Business	2013-02-06	2024-12-31
1439704-DCA	Active	Business	2012-08-02	2024-12-31

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-05	No data	12902 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-10	No data	10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-14	No data	12902 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-24	No data	20418 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-20	No data	12207 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-02	No data	11201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-29	No data	10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	12902 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-21	No data	12902 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	20418 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-03	No data	20418 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-24	No data	10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-24	No data	12207 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-13	No data	12207 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-13	No data	10410 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-13	No data	11201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-01	No data	11201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	20418 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-29	No data	11201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	20418 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	11201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-20	No data	20418 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-29	No data	10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-30	No data	10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-19	No data	11201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-04	No data	20418 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-15	No data	20418 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-18	No data	10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
3298999	RENEWAL	INVOICED	2021-02-23	340	Electronics Store Renewal
3293805	BLUEDOT	CREDITED	2021-02-09	340	Secondhand Dealer General License Blue Dot Fee
3293412	FINGERPRINT	CREDITED	2021-02-08	75	Fingerprint Fee
3293413	LICENSE	INVOICED	2021-02-08	85	Secondhand Dealer General License Fee
3272041	RENEWAL	INVOICED	2020-12-16	340	Electronics Store Renewal
3272042	RENEWAL	INVOICED	2020-12-16	340	Electronics Store Renewal
3122740	LICENSE	INVOICED	2019-12-04	255	Electronic Store License Fee
3066416	RENEWAL	INVOICED	2019-07-26	340	Secondhand Dealer General License Renewal Fee
3066418	RENEWAL	INVOICED	2019-07-26	340	Secondhand Dealer General License Renewal Fee
3066419	RENEWAL	INVOICED	2019-07-26	340	Secondhand Dealer General License Renewal Fee
3066423	RENEWAL	INVOICED	2019-07-26	340	Secondhand Dealer General License Renewal Fee
2937848	RENEWAL	INVOICED	2018-12-03	340	Electronics Store Renewal
2937854	RENEWAL	INVOICED	2018-12-03	340	Electronics Store Renewal
2937860	RENEWAL	INVOICED	2018-12-03	340	Electronics Store Renewal
2788562	LICENSE	INVOICED	2018-05-10	255	Secondhand Dealer General License Fee
2788566	LICENSE	INVOICED	2018-05-10	255	Secondhand Dealer General License Fee
2788571	LICENSE	INVOICED	2018-05-10	255	Secondhand Dealer General License Fee
2788572	LICENSE	INVOICED	2018-05-10	255	Secondhand Dealer General License Fee
2519497	RENEWAL	INVOICED	2016-12-22	340	Electronics Store Renewal
2519499	RENEWAL	INVOICED	2016-12-22	340	Electronics Store Renewal
2519501	RENEWAL	INVOICED	2016-12-22	340	Electronics Store Renewal
2276637	LICENSE	INVOICED	2016-02-11	255	Secondhand Dealer General License Fee
2276641	FINGERPRINT	INVOICED	2016-02-11	75	Fingerprint Fee
2276752	LICENSE	INVOICED	2016-02-11	255	Secondhand Dealer General License Fee
2276760	LICENSE	INVOICED	2016-02-11	255	Secondhand Dealer General License Fee
1921100	RENEWAL	INVOICED	2014-12-22	340	Electronics Store Renewal
1921103	RENEWAL	INVOICED	2014-12-22	340	Electronics Store Renewal
1921188	RENEWAL	INVOICED	2014-12-22	340	Electronics Store Renewal
1583029	LICENSE	INVOICED	2014-02-04	170	Electronic Store License Fee
212328	LL VIO	INVOICED	2013-10-04	100	LL - License Violation
213071	LL VIO	INVOICED	2013-06-12	75	LL - License Violation
1243941	LICENSE	INVOICED	2013-02-07	360	Electronic Store License Fee
1158334	LICENSE	INVOICED	2012-08-02	425	Electronic Store License Fee
1158333	CNV_TFEE	INVOICED	2012-08-02	10.579999923706055	WT and WH - Transaction Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3814278407

2021-02-05

0202

PPS

8825 238th St, Bellerose, NY, 11426-1229

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31032
Loan Approval Amount (current)	31032
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bellerose, QUEENS, NY, 11426-1229
Project Congressional District	NY-03
Number of Employees	3
NAICS code	517312
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31250.79
Forgiveness Paid Date	2021-10-26

2179177705

2020-05-01

0202

PPP

8825 238TH ST, BELLEROSE, NY, 11426

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	30000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BELLEROSE, QUEENS, NY, 11426-0001
Project Congressional District	NY-03
Number of Employees	6
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30271.95
Forgiveness Paid Date	2021-03-31

Date of last update: 27 Mar 2025

Sources: New York Secretary of State